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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 6
  • 1
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Gavin Robert
    Operations Manager born in May 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanson, James Donald
    Accountant born in January 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Berry, John Kyle
    Banker born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mellor, Craig Allan
    Funding & Investment Manager born in July 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Mellor, Craig Allan
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Wall, Stuart Barrie
    Property Developer born in June 1951
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Martin, Graham Hunter
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Bonney, Joyce Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Bodger, Stephen Graham
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Smith, David Ryder
    Financial Controller born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2005-03-31
    OF - Director → CIF 0
    Smith, David Ryder
    Company Director born in April 1962
    Individual (1 offspring)
    icon of calendar 2006-10-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Mellor, Craig Allan
    Accountant born in July 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-20 ~ 1999-01-26
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-20 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPAL PROPERTY GROUP LIMITED

Previous name
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
    icon of addressGrant 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 company status is Dissolved.
    CIF 0
  • OPAL PROPERTY GROUP LIMITED
    S
    Registered number 3619340
    icon of addressThe Place, Ducie Street, Manchester, M1 1TP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 22 35-37 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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