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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gillani, Saeed Iqbal
    Accountant born in December 1953
    Individual (18 offsprings)
    Officer
    1997-04-15 ~ now
    OF - Director → CIF 0
    Mr Saeed Iqbal Gillani
    Born in December 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gillani, Farzana
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Jameel, Khalid
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1997-04-15 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1997-04-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GKF SECRETARIES LIMITED

Period: 1999-01-15 ~ 2018-01-09
Company number: 03352398
Registered names
GKF SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-04-30
2 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30
Related profiles found in government register
  • GKF SECRETARIES LIMITED
    Info
    BISHOPSGUARD LIMITED - 1999-01-15
    Registered number 03352398
    Wilmington House, Wilmington Close, Watford WD18 0FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 and dissolved on 2018-01-09 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GKF SECRETARIES LIMITED
    S
    Registered number missing
    Brent House 214 Kenton Road, Harrow, Middlesex, HA3 8BT
    CIF 1 CIF 2
  • GKF SECRETARIES LIMITED
    S
    Registered number missing
    Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    22 JERMYN STREET LIMITED
    - now 04911324
    KOTSA INVESTMENTS LIMITED
    - 2008-09-01 04911324
    REWRAP LIMITED
    - 2003-12-01 04911324
    Metroline House, 118-122 College Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-25 ~ 2009-11-30
    CIF 7 - Secretary → ME
  • 2
    ALTERNATIVE CAPITAL SOURCES LIMITED
    - now 04669013
    ALTERNATIVE CAPITAL SOURCE LIMITED
    - 2003-03-06 04669013
    Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-11-17
    CIF 8 - Secretary → ME
  • 3
    ARDENFLAME DEVELOPMENT (WORCESTER) LIMITED
    04044304
    William Hinton, Chartered Accountants, Ross House, The Square, Stow-on-the-wold, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ 2010-09-28
    CIF 9 - Secretary → ME
  • 4
    EXSTREAM SOFTWARE UK LIMITED
    05318059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2012-01-07
    C/o, Begbies Traynor (south) Llp, Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 3 - Secretary → ME
    2006-02-28 ~ 2008-03-06
    CIF 4 - Secretary → ME
  • 5
    GATE ADVISORS LIMITED
    04399406
    107 Penn Hill Road, Bath, England
    Active Corporate (5 parents)
    Officer
    2004-02-09 ~ 2005-08-08
    CIF 5 - Secretary → ME
  • 6
    GEE KAY FARRAR BUSINESS SCHOOL LIMITED - now
    GKF BUSINESS SCHOOL LIMITED - 2011-03-09
    HARROW SCHOOL OF BUSINESS & FINANCE LIMITED
    - 2010-12-13 07091285
    Suite 1, Stanmore House, 28 A, Church Road, Stanmore, England
    Active Corporate (11 parents)
    Officer
    2009-12-01 ~ 2010-09-22
    CIF 13 - Secretary → ME
  • 7
    GEE KAY FARRAR LIMITED
    04668987
    Suite 1, Stanmore House, 28 A Church Road, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2003-02-18 ~ 2010-09-07
    CIF 11 - Secretary → ME
  • 8
    INSPIRER LIMITED
    04912460
    16 Common Lane, Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ 2003-10-06
    CIF 6 - Secretary → ME
  • 9
    NEVE JEWELS LIMITED
    - now 06453160
    NAICE JEWELS LIMITED
    - 2010-02-22 06453160
    7 Hatton Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-13 ~ 2012-10-17
    CIF 12 - Secretary → ME
  • 10
    OOH LA LA DESSERTS LTD
    07644054
    Wilmington House, Wilmington Close, Watford
    Dissolved Corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    THE ARGANE OIL COMPANY LIMITED
    04085045
    1 Napier Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-05 ~ 2002-06-24
    CIF 1 - Secretary → ME
  • 12
    THE MASTER LOCKSMITH LIMITED
    03173927
    Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-15 ~ 1999-07-28
    CIF 2 - Secretary → ME
  • 13
    THE RE-WRAP ASSOCIATION CIC - now
    THE REWRAP ASSOCIATION
    - 2021-10-13 04994892
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2003-12-15 ~ 2017-08-29
    CIF 14 - Secretary → ME
  • 14
    THE WARWICK SQUARE COMPANY LIMITED
    - now 02672334
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Active Corporate (80 parents)
    Officer
    2005-10-01 ~ 2006-10-01
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.