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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 8
  • 1
    Singhateh, Sian
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Harper, Michael Wayne
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Harper, Michael Wayne
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Campbell, Stewart
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 4
    Forsyth, Alexandra
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Clarke, David John
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 6
    Stephenson, Sarah Jane
    Individual (8 offsprings)
    Officer
    2009-08-19 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
  • 8
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2009-04-29 ~ 2009-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GU1 SECURITIES LIMITED

Period: 2000-02-29 ~ 2010-10-05
Company number: 03936160
Registered name
GU1 SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GU1 SECURITIES LIMITED
    Info
    Registered number 03936160
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2010-10-05 (10 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.