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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 11
  • 1
    Porter, Mark
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter Antony
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Edwardes-ker, Anthony Gordon
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Edwardes-ker, Anthony Gordon
    Accountant born in October 1949
    Individual (5 offsprings)
    2005-06-17 ~ 2009-10-24
    OF - Director → CIF 0
  • 4
    Gerrard, Stuart
    Chartered Certifiedaccountant
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2004-02-28
    OF - Director → CIF 0
  • 5
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual (72 offsprings)
    Officer
    1997-06-26 ~ 1998-06-16
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual (72 offsprings)
    Officer
    1997-06-26 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 6
    Press, Claire
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    Roberts, Lee
    Chartered Accountant born in August 1965
    Individual (122 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
  • 8
    Thompson, Keith
    Individual (4 offsprings)
    Officer
    2009-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 9
    Diplock, Roger Nicholas
    Chartered Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Accountant born in January 1948
    Individual (4 offsprings)
    2005-06-17 ~ 2010-03-25
    OF - Director → CIF 0
    Diplock, Roger Nicholas
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 10
    Falkner, Justine
    Office Manager born in March 1969
    Individual (44 offsprings)
    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 (44 offsprings)
    Officer
    1999-06-08 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 11
    Northcott, Geoffrey
    Chartered Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    OF - Director → CIF 0
parent relation
Company in focus

GLS FINANCIAL SERVICES LIMITED

Period: 1998-04-16 ~ 2012-10-16
Company number: 03392249
Registered names
GLS FINANCIAL SERVICES LIMITED - Dissolved
GLS 163 LIMITED - 1998-04-16 03595544... (more)
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 53
  • 1
    1-SERV LIMITED
    - now 06173501 15364536
    ATAXIC DUN SERVE LIMITED
    - 2009-04-08 06173501
    REVERTON LIMITED
    - 2007-12-06 06173501
    Suite 331 Kemp House, 152-160 City Rd, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2012-07-16
    CIF 52 - Secretary → ME
  • 2
    3D DELIVERY SERVICES LIMITED - now
    CBC DISTRIBUTION LIMITED - 2002-02-08
    VGI LIMITED
    - 2001-10-25 04253113
    Grenville House, Boutport Street, Barnstaple, England
    Active Corporate (8 parents)
    Officer
    2001-07-31 ~ 2001-10-23
    CIF 16 - Secretary → ME
  • 3
    A.J. HOUSE LIMITED
    - now 04550180
    PIPERLINE LIMITED
    - 2003-02-11 04550180
    1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
    Active Corporate (6 parents)
    Officer
    2002-10-15 ~ 2005-12-20
    CIF 7 - Secretary → ME
  • 4
    ADVANCED LUBRICATION LIMITED - now
    GRANVILLE INTERNATIONAL MARKETING LIMITED
    - 2001-12-10 03027293
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 31 - Secretary → ME
  • 5
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-03-16 ~ 2001-04-05
    CIF 17 - Secretary → ME
  • 6
    ARGOR LIMITED
    - now 02594016
    TORNCREST LIMITED - 1991-06-20
    Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-06-08 ~ 2002-08-01
    CIF 29 - Secretary → ME
  • 7
    AUTOSOL (UK) LIMITED
    - now 02426551
    GLS 108 LIMITED - 1990-02-21
    C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 26 - Secretary → ME
  • 8
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2002-01-30
    CIF 15 - Secretary → ME
  • 9
    BLAZINGFIBRE LIMITED
    - now 05178087
    BLAZING FIBRE LIMITED
    - 2004-07-16 05178087
    Flat13 26 Dennington Park Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-13 ~ 2010-07-13
    CIF 1 - Secretary → ME
  • 10
    BOLLINGMORE (PROPERTIES) LIMITED
    - now 01262847
    EASTWHEEL LIMITED - 1986-09-25
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 23 - Secretary → ME
  • 11
    BOLLINGMORE AND COMPANY LIMITED
    - now 00518918
    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 (10 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 21 - Secretary → ME
  • 12
    BOLLINGMORE HOLDINGS LIMITED
    - now 01977208
    MISTYHOLD LIMITED - 1986-09-25
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 25 - Secretary → ME
  • 13
    BORTEX CLOTHING INDUSTRY COMPANY LIMITED
    - now 01394397
    BORCELL LIMITED - 1988-01-20
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1999-06-08 ~ 2011-06-30
    CIF 51 - Secretary → ME
  • 14
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    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 04547592
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2004-03-31
    CIF 10 - Secretary → ME
  • 15
    BOULTBEE CORINTHIAN LIMITED - now
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 03733254... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ 1999-08-10
    CIF 20 - Director → ME
    Officer
    1999-08-09 ~ 2001-01-03
    CIF 19 - Secretary → ME
  • 16
    C.J MCCLEAN ASSOCIATES LIMITED - now
    ETONBOND LIMITED
    - 2004-02-25 04559100
    27 Abbotstone Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 11 - Secretary → ME
  • 17
    CAMBRAY DEVELOPMENTS LIMITED - now
    GLS 169 LIMITED
    - 2002-03-27 03595544 04092665... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-06-08 ~ 2002-03-21
    CIF 39 - Secretary → ME
  • 18
    CHANSEL LIMITED
    03522054
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 34 - Secretary → ME
  • 19
    CHIPPERFIELD GARDEN MACHINERY LIMITED
    - now 04541266
    FERNSPACE LIMITED
    - 2003-02-25 04541266
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2012-07-16
    CIF 55 - Secretary → ME
    2002-09-25 ~ 2003-02-19
    CIF 12 - Secretary → ME
  • 20
    CLAYDON MANAGEMENT SERVICES LIMITED - now
    CHEQUER SERVICES LIMITED
    - 2002-04-25 04366961
    Jaysdale, West Street, Steeple Claydon, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-04-19
    CIF 13 - Secretary → ME
  • 21
    CONTROL UNION (UK) LIMITED
    - now 01141329
    CONTROL-UNION (U.K.) LIMITED
    - 2009-04-29 01141329
    The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-06-08 ~ 2010-09-01
    CIF 40 - Secretary → ME
  • 22
    DENZA INTERNATIONAL LIMITED
    01916131
    11 St George Street, London
    Liquidation Corporate (6 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 24 - Secretary → ME
  • 23
    DESTINY PRODUCTIONS LIMITED
    02427846
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2007-08-01
    CIF 27 - Secretary → ME
  • 24
    EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
    - now 02812496
    EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2009-05-12
    CIF 30 - Secretary → ME
  • 25
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED
    - 2014-03-17 04550190
    VEERMOND LIMITED
    - 2003-02-11 04550190
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2002-10-20 ~ 2009-04-30
    CIF 6 - Secretary → ME
  • 26
    FOWEY DEVELOPMENTS (ONE) LIMITED
    06412198
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-29 ~ 2011-05-16
    CIF 48 - Secretary → ME
  • 27
    FOWEY DEVELOPMENTS LIMITED
    05492468
    C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ 2010-06-01
    CIF 4 - Secretary → ME
  • 28
    GATEWAY FAMILY HEALTHCARE LIMITED
    - now 02541801
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    1999-06-08 ~ 2010-04-15
    CIF 28 - Secretary → ME
  • 29
    GLS 166 LIMITED
    03564424 03595544... (more)
    Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2009-12-31
    CIF 37 - Secretary → ME
  • 30
    GRANVILLE OIL & CHEMICALS LIMITED
    - now 01054646
    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 (15 parents)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 22 - Secretary → ME
  • 31
    IMAGIS LIMITED
    - now 04484302 13647771
    BRANDARIA LIMITED
    - 2002-10-16 04484302
    13 West Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2010-07-12
    CIF 2 - Secretary → ME
  • 32
    JOJEN SYSTEMS LIMITED
    03474664
    C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-08 ~ 2010-12-17
    CIF 49 - Secretary → ME
  • 33
    KIMBLE ASSOCIATES LIMITED
    - now 04557849
    GOLDZEST LIMITED
    - 2004-03-26 04557849
    C/o M.conlon 12 Angel Gate, 326 City Road, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2002-10-11 ~ 2012-07-16
    CIF 47 - Secretary → ME
  • 34
    MAI CENTRAL EASTERN EUROPE LIMITED
    - now 01850296
    GLOBAL MANAGEMENT SERVICES LIMITED
    - 2001-02-05 01850296
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (29 parents)
    Officer
    1999-06-30 ~ 2011-01-14
    CIF 43 - Secretary → ME
  • 35
    MASSEL UK LIMITED
    - now 03942381
    MASSEL EUROPE LIMITED
    - 2000-03-24 03942381
    GLS 182 LIMITED
    - 2000-03-21 03942381 03966538... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-16 ~ 2012-03-08
    CIF 54 - Secretary → ME
  • 36
    NATIONWIDE CONTRACT HIRE LIMITED
    03267750
    C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 2010-01-21
    CIF 33 - Secretary → ME
  • 37
    O'REILLY UK LIMITED
    03569414
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-06-08 ~ 2001-06-28
    CIF 38 - Secretary → ME
  • 38
    OLSA (UK) LIMITED
    05311751
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ 2012-10-16
    CIF 46 - Secretary → ME
  • 39
    PENDALE CARE LIMITED
    - now 05380712
    PENDALE CARE HOME LIMITED
    - 2005-07-04 05380712
    ALARMZONE LIMITED
    - 2005-07-01 05380712
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ 2012-07-16
    CIF 41 - Secretary → ME
  • 40
    RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
    - now 03226613
    RIVERSOUTH LIMITED - 1996-09-23
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-12-18
    CIF 32 - Secretary → ME
  • 41
    RISKART BROKERAGE SERVICES LIMITED - now
    MAI REINSURANCE BROKERS LIMITED
    - 2018-05-15 02708148
    MAI REINSURANCE SERVICES LIMITED
    - 2001-10-09 02708148
    LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-05-11
    Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    1999-05-21 ~ 2011-02-09
    CIF 44 - Secretary → ME
  • 42
    ROSECASTLE CAPITAL LIMITED
    05316357
    14 Ceylon Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ 2011-03-01
    CIF 42 - Secretary → ME
  • 43
    SAUCY HOT DOGS LIMITED
    - now 03966538
    GLS 186 LIMITED
    - 2000-04-20 03966538 04056957... (more)
    Kingly Brookes, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-13 ~ 2012-04-11
    CIF 50 - Secretary → ME
  • 44
    SHORETECH LIMITED
    - now 06332852
    BRIOPORT LIMITED
    - 2008-01-10 06332852
    Carling Hill, Burneside, Kendal, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-10 ~ 2008-10-16
    CIF 3 - Secretary → ME
  • 45
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2005-02-11
    CIF 5 - Secretary → ME
  • 46
    THE PX PARTNERSHIP LIMITED - now
    BANDSAVE INVESTMENTS LIMITED
    - 2004-02-11 04547591
    415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2004-02-11
    CIF 9 - Secretary → ME
  • 47
    TSC MANAGEMENT LIMITED
    05501361
    Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2012-07-16
    CIF 56 - Secretary → ME
  • 48
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2002-02-26
    CIF 14 - Secretary → ME
  • 49
    VEEDOL UK LIMITED - now
    PRICE THOMAS HOLDINGS LIMITED
    - 2019-12-03 03564422
    GLS 167 LIMITED - 1998-06-19
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2000-04-10
    CIF 36 - Secretary → ME
    CIF 35 - Secretary → ME
  • 50
    VICHARA TECH LIMITED
    06535365
    83 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2012-03-14
    CIF 53 - Secretary → ME
  • 51
    WHIMBREL INVESTMENTS LIMITED
    - now 01264742
    R.M. ANDREWS LIMITED - 1986-10-20
    CANDUS SECURITIES LIMITED - 1976-12-31
    Church Farm, Church Street, Nunnington, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2012-07-16
    CIF 45 - Secretary → ME
  • 52
    WULFF ASSET MANAGEMENT LIMITED - now
    VIBEBOND LIMITED
    - 2003-11-25 04545312
    The Whitehouse, Little Witley, Worcester
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-10-11 ~ 2003-11-12
    CIF 8 - Secretary → ME
  • 53
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED
    - 2003-07-15 03983539
    GLS 190 LIMITED
    - 2000-07-20 03983539 04092663... (more)
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2007-04-28
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.