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
    Wiskin, David Alfred Joseph
    Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    2003-12-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dilaimi, Hafid
    Born in December 1948
    Individual (47 offsprings)
    Officer
    2015-01-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (27 offsprings)
    Officer
    1999-09-15 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Knifton, Thomas Leo
    Company Director born in August 1980
    Individual (17 offsprings)
    Officer
    2011-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (50 offsprings)
    Officer
    1999-09-15 ~ 2008-06-24
    OF - Director → CIF 0
  • 7
    Clark, Michael Anthony
    Chartered Accountant born in May 1966
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Minchell, Peter Taylor
    Accountant born in August 1952
    Individual (14 offsprings)
    Officer
    2003-01-31 ~ 2011-06-07
    OF - Director → CIF 0
    2011-09-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Kennedy, Natalie Irene
    Operations Director born in September 1967
    Individual (16 offsprings)
    Officer
    2014-12-23 ~ 2015-01-12
    OF - Director → CIF 0
    Kennedy, Natalie Irene
    Operations Manager born in September 1967
    Individual (16 offsprings)
    2015-01-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Corradi, Malgosia Helena
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 11
    Ellis, Colin Leslie
    Accountant born in November 1961
    Individual (135 offsprings)
    Officer
    2003-12-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 12
    Seakens, Paul Michael
    Company Director born in March 1961
    Individual (50 offsprings)
    Officer
    2011-06-07 ~ 2011-09-15
    OF - Director → CIF 0
    Seakens, Paul Michael
    Director born in March 1961
    Individual (50 offsprings)
    2012-09-14 ~ 2014-12-29
    OF - Director → CIF 0
    Seakens, Paul Michael
    Individual (50 offsprings)
    Officer
    2011-06-07 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 13
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 14
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 15
    VAERON LIMITED
    07337101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-27 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-02-16
    Conclusion of winding up on 2018-05-17
    Dissolved on 2018-11-20
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2012-09-14 ~ 2015-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GGK INVESTMENTS LIMITED

Period: 2014-03-27 ~ 2017-03-29
Company number: 03842065
Registered names
GGK INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GGK INVESTMENTS LIMITED
    Info
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2014-03-27
    HYDE CORPORATE SERVICES LIMITED - 2014-03-27
    HYDE CORPORATE FINANCE LIMITED - 2014-03-27
    HYDE CONSULTING LIMITED - 2014-03-27
    Registered number 03842065
    1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2017-03-29 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.