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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.

Parent entities and officers
Active 1
  • Porter, Mark
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Edwardes-ker, Anthony Gordon
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Edwardes-ker, Anthony Gordon
    Accountant born in October 1949
    Individual (2 offsprings)
    icon of calendar 2005-06-17 ~ 2009-10-24
    OF - Director → CIF 0
  • 2
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 3
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (79 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 4
    Gerrard, Stuart
    Chartered Certifiedaccountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2004-02-28
    OF - Director → CIF 0
  • 5
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Press, Claire
    Accountant born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Northcott, Geoffrey
    Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Falkner, Justine
    Office Manager born in March 1969
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    icon of calendar 2003-12-08 ~ 2003-12-09
    OF - Director → CIF 0
    Falkner, Justine
    Office Manager
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 9
    Diplock, Roger Nicholas
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Accountant born in January 1948
    Individual
    icon of calendar 2005-06-17 ~ 2010-03-25
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 10
    Thompson, Keith
    Individual
    Officer
    icon of calendar 2009-10-24 ~ 2011-10-27
    OF - Secretary → 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
    icon of addressNew 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
    icon of address3rd, 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
    icon of addressVictoria 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
    icon of addressSuite 331 Kemp House, 152-160 City Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2012-07-16
    CIF 52 - Secretary → ME
  • 2
    CBC DISTRIBUTION LIMITED - 2002-02-08
    VGI LIMITED - 2001-10-25
    icon of addressGrenville House, Boutport Street, Barnstaple, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,805 GBP2024-12-31
    Officer
    icon of calendar 2001-07-31 ~ 2001-10-23
    CIF 16 - Secretary → ME
  • 3
    PIPERLINE LIMITED - 2003-02-11
    icon of address1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,938 GBP2024-03-31
    Officer
    icon of calendar 2002-10-15 ~ 2005-12-20
    CIF 7 - Secretary → ME
  • 4
    GRANVILLE INTERNATIONAL MARKETING LIMITED - 2001-12-10
    icon of addressUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 27 - Secretary → ME
  • 5
    icon of addressKing Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-04-05
    CIF 17 - Secretary → ME
  • 6
    TORNCREST LIMITED - 1991-06-20
    icon of addressLucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2002-08-01
    CIF 34 - Secretary → ME
  • 7
    GLS 108 LIMITED - 1990-02-21
    icon of addressC/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,684 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 26 - Secretary → ME
  • 8
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-30
    CIF 15 - Secretary → ME
  • 9
    BLAZING FIBRE LIMITED - 2004-07-16
    icon of addressFlat13 26 Dennington Park Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2010-07-13
    CIF 1 - Secretary → ME
  • 10
    EASTWHEEL LIMITED - 1986-09-25
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,710,083 GBP2023-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 23 - Secretary → ME
  • 11
    FERDEN CARS LIMITED - 1986-09-25
    FERDEN-BIRCH MOTORS LIMITED - 1980-12-31
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 21 - Secretary → ME
  • 12
    MISTYHOLD LIMITED - 1986-09-25
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,269 GBP2016-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 25 - Secretary → ME
  • 13
    BORCELL LIMITED - 1988-01-20
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    382,285 GBP2021-10-31
    Officer
    icon of calendar 1999-06-08 ~ 2011-06-30
    CIF 51 - Secretary → ME
  • 14
    HONEYACRE ESTATES LIMITED - 2004-04-05
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    icon of calendar 2002-10-11 ~ 2004-03-31
    CIF 11 - Secretary → ME
  • 15
    GLS 175 LIMITED - 1999-08-17
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-10
    CIF 19 - Director → ME
    Officer
    icon of calendar 1999-08-09 ~ 2001-01-03
    CIF 20 - Secretary → ME
  • 16
    ETONBOND LIMITED - 2004-02-25
    icon of address27 Abbotstone Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,998 GBP2024-12-31
    Officer
    icon of calendar 2002-10-11 ~ 2004-02-11
    CIF 10 - Secretary → ME
  • 17
    GLS 169 LIMITED - 2002-03-27
    icon of address2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-03-21
    CIF 33 - Secretary → ME
  • 18
    icon of addressKingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-06-28
    CIF 31 - Secretary → ME
  • 19
    FERNSPACE LIMITED - 2003-02-25
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-06 ~ 2012-07-16
    CIF 55 - Secretary → ME
    icon of calendar 2002-09-25 ~ 2003-02-19
    CIF 12 - Secretary → ME
  • 20
    CHEQUER SERVICES LIMITED - 2002-04-25
    icon of addressJaysdale, West Street, Steeple Claydon, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,080 GBP2025-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2002-04-19
    CIF 13 - Secretary → ME
  • 21
    CONTROL-UNION (U.K.) LIMITED - 2009-04-29
    icon of addressThe Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2010-09-01
    CIF 40 - Secretary → ME
  • 22
    icon of address11 St George Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 24 - Secretary → ME
  • 23
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2007-08-01
    CIF 35 - Secretary → ME
  • 24
    EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Officer
    icon of calendar 1999-06-08 ~ 2009-05-12
    CIF 36 - Secretary → ME
  • 25
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    icon of calendar 2002-10-20 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 26
    icon of addressC/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,389 GBP2024-10-23
    Officer
    icon of calendar 2007-10-29 ~ 2011-05-16
    CIF 48 - Secretary → ME
  • 27
    icon of addressC/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,017,578 GBP2024-06-22
    Officer
    icon of calendar 2005-06-27 ~ 2010-06-01
    CIF 4 - Secretary → ME
  • 28
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-08 ~ 2010-04-15
    CIF 39 - Secretary → ME
  • 29
    icon of addressLower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2009-12-31
    CIF 37 - Secretary → ME
  • 30
    7 OILS LIMITED - 1989-09-01
    GRANVILLE CHEMICAL CO. LIMITED - 1990-09-26
    WALKERS OILS LIMITED - 1990-03-02
    icon of addressUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    14,735,477 GBP2025-03-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 22 - Secretary → ME
  • 31
    BRANDARIA LIMITED - 2002-10-16
    icon of address13 West Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-20 ~ 2010-07-12
    CIF 2 - Secretary → ME
  • 32
    icon of addressC/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
    icon of calendar 1999-06-08 ~ 2010-12-17
    CIF 49 - Secretary → ME
  • 33
    GOLDZEST LIMITED - 2004-03-26
    icon of addressC/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
    icon of calendar 2002-10-11 ~ 2012-07-16
    CIF 47 - Secretary → ME
  • 34
    GLOBAL MANAGEMENT SERVICES LIMITED - 2001-02-05
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,892,865 GBP2019-03-31
    Officer
    icon of calendar 1999-06-30 ~ 2011-01-14
    CIF 43 - Secretary → ME
  • 35
    GLS 182 LIMITED - 2000-03-21
    MASSEL EUROPE LIMITED - 2000-03-24
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-16 ~ 2012-03-08
    CIF 54 - Secretary → ME
  • 36
    icon of addressC/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-08 ~ 2010-01-21
    CIF 38 - Secretary → ME
  • 37
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-06-28
    CIF 32 - Secretary → ME
  • 38
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,851 EUR2015-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2012-10-16
    CIF 46 - Secretary → ME
  • 39
    PENDALE CARE HOME LIMITED - 2005-07-04
    ALARMZONE LIMITED - 2005-07-01
    icon of addressUnit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2012-07-16
    CIF 41 - Secretary → ME
  • 40
    RIVERSOUTH LIMITED - 1996-09-23
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,731,403 GBP2024-07-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-12-18
    CIF 30 - Secretary → ME
  • 41
    LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
    MAI REINSURANCE BROKERS LIMITED - 2018-05-15
    MAI REINSURANCE SERVICES LIMITED - 2001-10-09
    icon of addressStaffordshire House, Beechdale Road, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    85,116 EUR2024-12-31
    Officer
    icon of calendar 1999-05-21 ~ 2011-02-09
    CIF 44 - Secretary → ME
  • 42
    icon of address14 Ceylon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,047 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2011-03-01
    CIF 42 - Secretary → ME
  • 43
    GLS 186 LIMITED - 2000-04-20
    icon of addressKingly Brookes, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-13 ~ 2012-04-11
    CIF 50 - Secretary → ME
  • 44
    BRIOPORT LIMITED - 2008-01-10
    icon of addressCarling Hill, Burneside, Kendal, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-10-16
    CIF 3 - Secretary → ME
  • 45
    icon of addressBoss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2005-02-11
    CIF 5 - Secretary → ME
  • 46
    BANDSAVE INVESTMENTS LIMITED - 2004-02-11
    icon of address415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2004-02-11
    CIF 9 - Secretary → ME
  • 47
    icon of addressCrayfield 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
    icon of calendar 2005-07-06 ~ 2012-07-16
    CIF 56 - Secretary → ME
  • 48
    icon of addressKing Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2002-02-26
    CIF 14 - Secretary → ME
  • 49
    PRICE THOMAS HOLDINGS LIMITED - 2019-12-03
    GLS 167 LIMITED - 1998-06-19
    icon of addressUnit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    203,713 GBP2025-03-31
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-10
    CIF 28 - Secretary → ME
    CIF 29 - Secretary → ME
  • 50
    icon of address83 Victoria Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,826 GBP2024-10-31
    Officer
    icon of calendar 2008-03-14 ~ 2012-03-14
    CIF 53 - Secretary → ME
  • 51
    R.M. ANDREWS LIMITED - 1986-10-20
    CANDUS SECURITIES LIMITED - 1976-12-31
    icon of addressChurch Farm, Church Street, Nunnington, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,138 GBP2019-09-30
    Officer
    icon of calendar 1999-06-08 ~ 2012-07-16
    CIF 45 - Secretary → ME
  • 52
    VIBEBOND LIMITED - 2003-11-25
    icon of addressThe Whitehouse, Little Witley, Worcester
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,432,256 GBP2024-07-31
    Officer
    icon of calendar 2002-10-11 ~ 2003-11-12
    CIF 8 - Secretary → ME
  • 53
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    icon of addressThe Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2007-04-28
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.