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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 19
  • 1
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2009-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Morgan, James Gullen
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    2005-07-08 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    James, Andrew Mark
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Steinkopf, Max David
    Company Secretary born in October 1955
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Company Secretary
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 2000-05-08
    OF - Secretary → CIF 0
    Steinkopf, Max David
    Executive
    Individual (26 offsprings)
    2005-01-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Schabas, Michael Huntly
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Hampson, Michael
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 9
    Long, Jeremy Paul Warwick
    Chief Executive born in March 1953
    Individual (49 offsprings)
    Officer
    1998-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (44 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    1998-10-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Welch, Robert John
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 17
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now 03263210
    GB RAILWAYS GROUP LIMITED
    - 2025-01-06 03263210
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2000-05-08 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GB EXTENDED VENTURES LIMITED

Period: 1998-03-31 ~ 2019-02-19
Company number: 03537904
Registered name
GB EXTENDED VENTURES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GB EXTENDED VENTURES LIMITED
    Info
    Registered number 03537904
    4th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 and dissolved on 2019-02-19 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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