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.

Parent entities and officers
Active 1
  • Porter, Mark
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Edwardes-ker, Anthony Gordon
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Edwardes-ker, Anthony Gordon
    Accountant born in October 1949
    Individual (2 offsprings)
    2005-06-17 ~ 2009-10-24
    OF - Director → CIF 0
  • 3
    Northcott, Geoffrey
    Chartered Accountant born in October 1937
    Individual
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 4
    Diplock, Roger Nicholas
    Chartered Accountant born in January 1948
    Individual
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Accountant born in January 1948
    Individual
    2005-06-17 ~ 2010-03-25
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Individual
    Officer
    2004-06-16 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Falkner, Justine
    Office Manager born in March 1969
    Individual
    Officer
    1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    2003-12-08 ~ 2003-12-09
    OF - Director → CIF 0
    Falkner, Justine
    Office Manager
    Individual
    Officer
    1999-06-08 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 6
    Thompson, Keith
    Individual
    Officer
    2009-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 7
    Press, Claire
    Accountant born in February 1980
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2004-01-16
    OF - Director → CIF 0
  • 8
    Gerrard, Stuart
    Chartered Certifiedaccountant
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2004-02-28
    OF - Director → CIF 0
  • 9
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual
    Officer
    1997-06-26 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 10
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GLS FINANCIAL SERVICES LIMITED

Previous name
GLS 163 LIMITED - 1998-04-16
Standard Industrial Classification
6523 - Other Financial Intermediation
Related profiles found in government register
  • GLS FINANCIAL SERVICES LIMITED
    Info
    GLS 163 LIMITED - 1998-04-16
    Registered number 03392249
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1997-06-26 and dissolved on 2012-10-16 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • GLS FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor, 22 Ganton Street, C/o Gateway Partners Uk Ltd, London, United Kingdom, W1F 7BY
    CIF 1 CIF 2
  • GLS FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Victoria House, 64 Paul Street, London, EC2A 4TT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    ATAXIC DUN SERVE LIMITED - 2009-04-08
    REVERTON LIMITED - 2007-12-06
    Suite 331 Kemp House, 152-160 City Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2012-07-16
    CIF 52 - Secretary → ME
  • 2
    CBC DISTRIBUTION LIMITED - 2002-02-08
    VGI LIMITED - 2001-10-25
    Grenville House, Boutport Street, Barnstaple, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,932 GBP2023-12-31
    Officer
    2001-07-31 ~ 2001-10-23
    CIF 16 - Secretary → ME
  • 3
    PIPERLINE LIMITED - 2003-02-11
    1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,938 GBP2024-03-31
    Officer
    2002-10-15 ~ 2005-12-20
    CIF 7 - Secretary → ME
  • 4
    GRANVILLE INTERNATIONAL MARKETING LIMITED - 2001-12-10
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 27 - Secretary → ME
  • 5
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-03-16 ~ 2001-04-05
    CIF 17 - Secretary → ME
  • 6
    TORNCREST LIMITED - 1991-06-20
    Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-08 ~ 2002-08-01
    CIF 34 - Secretary → ME
  • 7
    GLS 108 LIMITED - 1990-02-21
    C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,570 GBP2023-12-31
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 26 - Secretary → ME
  • 8
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2002-01-30
    CIF 15 - Secretary → ME
  • 9
    BLAZING FIBRE LIMITED - 2004-07-16
    Flat13 26 Dennington Park Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-13 ~ 2010-07-13
    CIF 1 - Secretary → ME
  • 10
    EASTWHEEL LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,710,083 GBP2023-12-31
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 23 - Secretary → ME
  • 11
    FERDEN CARS LIMITED - 1986-09-25
    FERDEN-BIRCH MOTORS LIMITED - 1980-12-31
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 21 - Secretary → ME
  • 12
    MISTYHOLD LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,269 GBP2016-12-31
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 25 - Secretary → ME
  • 13
    BORCELL LIMITED - 1988-01-20
    C/o Greenfield Recovery Limited, Unit 8, Riverside Court, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    382,285 GBP2021-10-31
    Officer
    1999-06-08 ~ 2011-06-30
    CIF 51 - Secretary → ME
  • 14
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2002-10-11 ~ 2004-03-31
    CIF 11 - Secretary → ME
  • 15
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ 1999-08-10
    CIF 19 - Director → ME
    Officer
    1999-08-09 ~ 2001-01-03
    CIF 20 - Secretary → ME
  • 16
    ETONBOND LIMITED - 2004-02-25
    27 Abbotstone Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,273 GBP2023-12-31
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 10 - Secretary → ME
  • 17
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-03-21
    CIF 33 - Secretary → ME
  • 18
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 31 - Secretary → ME
  • 19
    FERNSPACE LIMITED - 2003-02-25
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ 2012-07-16
    CIF 55 - Secretary → ME
    2002-09-25 ~ 2003-02-19
    CIF 12 - Secretary → ME
  • 20
    CHEQUER SERVICES LIMITED - 2002-04-25
    Jaysdale, West Street, Steeple Claydon, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    337 GBP2024-03-31
    Officer
    2002-02-27 ~ 2002-04-19
    CIF 13 - Secretary → ME
  • 21
    CONTROL-UNION (U.K.) LIMITED - 2009-04-29
    The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-08 ~ 2010-09-01
    CIF 40 - Secretary → ME
  • 22
    11 St George Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 24 - Secretary → ME
  • 23
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2007-08-01
    CIF 35 - Secretary → ME
  • 24
    EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Officer
    1999-06-08 ~ 2009-05-12
    CIF 36 - Secretary → ME
  • 25
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2002-10-20 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 26
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,589 GBP2023-10-23
    Officer
    2007-10-29 ~ 2011-05-16
    CIF 48 - Secretary → ME
  • 27
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,993,325 GBP2023-06-22
    Officer
    2005-06-27 ~ 2010-06-01
    CIF 4 - Secretary → ME
  • 28
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-06-08 ~ 2010-04-15
    CIF 39 - Secretary → ME
  • 29
    Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-12-31
    Officer
    1999-06-08 ~ 2009-12-31
    CIF 37 - Secretary → ME
  • 30
    GRANVILLE CHEMICAL CO. LIMITED - 1990-09-26
    WALKERS OILS LIMITED - 1990-03-02
    7 OILS LIMITED - 1989-09-01
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Total liabilities (Company account)
    5,584,298 GBP2024-03-31
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 22 - Secretary → ME
  • 31
    BRANDARIA LIMITED - 2002-10-16
    13 West Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-20 ~ 2010-07-12
    CIF 2 - Secretary → ME
  • 32
    C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2020-03-31
    Officer
    1999-06-08 ~ 2010-12-17
    CIF 49 - Secretary → ME
  • 33
    GOLDZEST LIMITED - 2004-03-26
    C/o M.conlon 12 Angel Gate, 326 City Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -105,823 GBP2024-03-31
    Officer
    2002-10-11 ~ 2012-07-16
    CIF 47 - Secretary → ME
  • 34
    GLOBAL MANAGEMENT SERVICES LIMITED - 2001-02-05
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,892,865 GBP2019-03-31
    Officer
    1999-06-30 ~ 2011-01-14
    CIF 43 - Secretary → ME
  • 35
    MASSEL EUROPE LIMITED - 2000-03-24
    GLS 182 LIMITED - 2000-03-21
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-16 ~ 2012-03-08
    CIF 54 - Secretary → ME
  • 36
    C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-06-08 ~ 2010-01-21
    CIF 38 - Secretary → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 32 - Secretary → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,851 EUR2015-12-31
    Officer
    2004-12-13 ~ 2012-10-16
    CIF 46 - Secretary → ME
  • 39
    PENDALE CARE HOME LIMITED - 2005-07-04
    ALARMZONE LIMITED - 2005-07-01
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2005-03-02 ~ 2012-07-16
    CIF 41 - Secretary → ME
  • 40
    RIVERSOUTH LIMITED - 1996-09-23
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,731,403 GBP2024-07-31
    Officer
    1999-06-08 ~ 2000-12-18
    CIF 30 - Secretary → ME
  • 41
    MAI REINSURANCE BROKERS LIMITED - 2018-05-15
    MAI REINSURANCE SERVICES LIMITED - 2001-10-09
    LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
    Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    76,709 GBP2023-12-31
    Officer
    1999-05-21 ~ 2011-02-09
    CIF 44 - Secretary → ME
  • 42
    14 Ceylon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,107 GBP2023-12-31
    Officer
    2004-12-17 ~ 2011-03-01
    CIF 42 - Secretary → ME
  • 43
    GLS 186 LIMITED - 2000-04-20
    Kingly Brookes, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-13 ~ 2012-04-11
    CIF 50 - Secretary → ME
  • 44
    BRIOPORT LIMITED - 2008-01-10
    Carling Hill, Burneside, Kendal, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-01-10 ~ 2008-10-16
    CIF 3 - Secretary → ME
  • 45
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-17 ~ 2005-02-11
    CIF 5 - Secretary → ME
  • 46
    BANDSAVE INVESTMENTS LIMITED - 2004-02-11
    415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 9 - Secretary → ME
  • 47
    Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-07-31
    Officer
    2005-07-06 ~ 2012-07-16
    CIF 56 - Secretary → ME
  • 48
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2002-02-26
    CIF 14 - Secretary → ME
  • 49
    PRICE THOMAS HOLDINGS LIMITED - 2019-12-03
    GLS 167 LIMITED - 1998-06-19
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,743,892 GBP2022-04-01 ~ 2023-03-31
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 28 - Secretary → ME
    CIF 29 - Secretary → ME
  • 50
    83 Victoria Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,272 GBP2023-10-31
    Officer
    2008-03-14 ~ 2012-03-14
    CIF 53 - Secretary → ME
  • 51
    R.M. ANDREWS LIMITED - 1986-10-20
    CANDUS SECURITIES LIMITED - 1976-12-31
    Church Farm, Church Street, Nunnington, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,138 GBP2019-09-30
    Officer
    1999-06-08 ~ 2012-07-16
    CIF 45 - Secretary → ME
  • 52
    VIBEBOND LIMITED - 2003-11-25
    The Whitehouse, Little Witley, Worcester
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,185,451 GBP2023-07-31
    Officer
    2002-10-11 ~ 2003-11-12
    CIF 8 - Secretary → ME
  • 53
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2000-07-11 ~ 2007-04-28
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.