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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 15
  • 1
    Corradi, Malgosia Helena
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 2
    Clark, Michael Anthony
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Whyke, Michael William Ian
    Born in March 1954
    Individual (59 offsprings)
    Officer
    1999-09-15 ~ 2008-06-24
    OF - Director → CIF 0
  • 4
    Wiskin, David Alfred Joseph
    Born in September 1946
    Individual (23 offsprings)
    Officer
    2003-12-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Dilaimi, Hafid
    Born in December 1948
    Individual (47 offsprings)
    Officer
    2015-01-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Kennedy, Natalie Irene
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2014-12-23 ~ 2015-01-12
    OF - Director → CIF 0
    2015-01-12 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Minchell, Peter Taylor
    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
  • 8
    Ellis, Colin Leslie
    Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    2003-12-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Knifton, Thomas Leo
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2011-06-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Seakens, Paul Michael
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2011-06-07 ~ 2011-09-15
    OF - Director → CIF 0
    2012-09-14 ~ 2014-12-29
    OF - Director → CIF 0
    Seakens, Paul Michael
    Individual (51 offsprings)
    Officer
    2011-06-07 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    Coomber, Malcolm Edwin
    Born in September 1947
    Individual (27 offsprings)
    Officer
    1999-09-15 ~ 2011-06-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee 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.

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