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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
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-02-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    2005-10-25 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Murphy, Gary Clifford
    Auctioneer born in March 1959
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (475 offsprings)
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (471 offsprings)
    Officer
    2006-02-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (119 offsprings)
    Officer
    2005-10-25 ~ 2006-02-24
    OF - Director → CIF 0
    Steinhouse, Robert
    Investor
    Individual (119 offsprings)
    Officer
    1999-09-28 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 11
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2006-02-24 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, United Kingdom
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 05754096... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUND RENT GROUP LIMITED

Period: 1999-09-28 ~ 2018-06-20
Company number: 03849206
Registered name
GROUND RENT GROUP LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROUND RENT GROUP LIMITED
    Info
    Registered number 03849206
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2018-06-20 (18 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.