logo
explain how to read the page

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 15
  • 1
    Bonney, Joyce Elizabeth
    Individual (12 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Dwek, Joseph Claude
    Born in May 1940
    Individual (56 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Gavin Robert
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Graham Hunter
    Born in October 1962
    Individual (36 offsprings)
    Officer
    2002-03-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    David Michael Riley
    Individual (152 offsprings)
    Insolvency
    ~ 2014-03-05
    IP - (Case 1) practitioner → CIF 0
    2014-03-05 ~ 2015-04-28
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-03-05 ~ 2015-04-28
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    2012-10-29 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Daniel Robert Whiteley Smith
    Individual (81 offsprings)
    Insolvency
    2014-03-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-05 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 8
    Wall, Stuart Barrie
    Born in June 1951
    Individual (79 offsprings)
    Officer
    1999-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Berry, John Kyle
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David Ryder
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2005-01-24 ~ 2005-03-31
    OF - Director → CIF 0
    2006-10-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Leslie Ross
    Individual (174 offsprings)
    Insolvency
    ~ 2014-03-05
    IP - (Case 1) practitioner → CIF 0
    2014-03-05 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-03-05 ~ 2014-06-27
    IP - (Case 2) proposed-liquidator → CIF 0
  • 12
    Mellor, Craig Allan
    Born in July 1971
    Individual (87 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    Mellor, Craig Allan
    Individual (87 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Hanson, James Donald
    Born in January 1935
    Individual (36 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-08-20 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-08-20 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPAL PROPERTY GROUP LIMITED

Period: 1998-09-04 ~ 2020-10-04
Company number: 03619340
Registered names
OPAL PROPERTY GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-14
Administration ended on 2014-03-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-05
Dissolved on 2020-10-04
GEMCON LIMITED - 1998-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPAL PROPERTY GROUP LIMITED
    Info
    GEMCON LIMITED - 1998-09-04
    Registered number 03619340
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2020-10-04 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • OPAL PROPERTY GROUP LIMITED
    S
    Registered number 3619340
    The Place, Ducie Street, Manchester, M1 1TP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPAL ARCADE ARCADE LLP
    OC354290
    Flat 22 35-37 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.