The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gillani, Saeed Iqbal
Accountant born in December 1953Individual (8 offsprings)Officer
1997-04-15 ~ dissolvedOF - Director → CIF 0Mr Saeed Iqbal Gillani
Born in December 1953Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Gillani, Farzana
Individual (2 offsprings)Officer 1999-04-12 ~ 2016-03-31OF - Secretary → CIF 0 - 2
Jameel, Khalid
IndividualOfficer 1997-04-15 ~ 1999-04-12OF - Secretary → CIF 0 - 3
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-04-15 ~ 1997-05-15PE - Nominee Director → CIF 0 - 4M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1997-04-15 ~ 1997-05-15PE - Nominee Secretary → CIF 0
GKF SECRETARIES LIMITED
Previous name
Standard Industrial Classification
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GKF SECRETARIES LIMITED
InfoBISHOPSGUARD LIMITED - 1999-01-15Registered number 03352398Wilmington House, Wilmington Close, Watford WD18 0FQPRIVATE LIMITED COMPANY incorporated on 1997-04-15 and dissolved on 2018-01-09 (20 years 8 months). The company status is Dissolved.CIF 0GKF SECRETARIES LIMITED
SRegistered number missingCIF 1Brent House 214 Kenton Road, Harrow, Middlesex, HA3 8BTGKF SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 3Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR
- Wilmington House, Wilmington Close, WatfordDissolved Corporate (3 parents)Officer 2012-05-22 ~ dissolvedCIF 10 - Secretary → ME
- 1
22 JERMYN STREET LIMITED
- nowKOTSA INVESTMENTS LIMITED - 2008-09-01REWRAP LIMITED - 2003-12-01Metroline House, 118-122 College Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,108 GBP2021-09-30Officer 2003-09-25 ~ 2009-11-30CIF 3 - Secretary → ME - 2ALTERNATIVE CAPITAL SOURCE LIMITED - 2003-03-06Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-8,106 GBP2025-02-28Officer 2003-02-18 ~ 2003-11-17CIF 4 - Secretary → ME
- 3107 Penn Hill Road, Bath, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,797 GBP2024-12-31Officer 2004-02-09 ~ 2005-08-08CIF 2 - Secretary → ME
- 4HARROW SCHOOL OF BUSINESS & FINANCE LIMITED - 2010-12-13GKF BUSINESS SCHOOL LIMITED - 2011-03-09Suite 1, Stanmore House, 28 A, Church Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-241,177 GBP2025-03-31Officer 2009-12-01 ~ 2010-09-22CIF 8 - Secretary → ME
- 5Suite 1, Stanmore House, 28 A Church Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1,567 GBP2025-03-31Officer 2003-02-18 ~ 2010-09-07CIF 6 - Secretary → ME
- 6
NEVE JEWELS LIMITED
- nowNAICE JEWELS LIMITED - 2010-02-227 Hatton Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,871,586 GBP2024-12-31Officer 2007-12-13 ~ 2012-10-17CIF 7 - Secretary → ME - 71 Napier Road, LondonDissolved Corporate (2 parents)Officer 2001-10-05 ~ 2002-06-24CIF 1 - Secretary → ME
- 8THE REWRAP ASSOCIATION - 2021-10-132 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,596,971 GBP2024-12-31Officer 2003-12-15 ~ 2017-08-29CIF 9 - Secretary → ME
- 9WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18CALVERHILL LIMITED - 1992-01-09140 Tachbrook Street, London, EnglandActive Corporate (17 parents)Equity (Company account)350,427 GBP2024-09-30Officer 2005-10-01 ~ 2006-10-01CIF 5 - Secretary → ME
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