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 3
  • 1
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (37 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Davide Padovan
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-07-02
    OF - director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2010-09-07 ~ 2012-12-17
    OF - director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2002-07-02 ~ 2004-02-12
    OF - director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-02-12
    OF - director → CIF 0
  • 5
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-09-01 ~ 2000-09-01
    PE - nominee-director → CIF 0
  • 6
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2004-02-12 ~ 2012-12-17
    PE - director → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-09-01 ~ 2000-09-01
    PE - nominee-secretary → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2011-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL PRODUCT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL PRODUCT SERVICES LIMITED
    Info
    Registered number 04063523
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 2000-09-01 and dissolved on 2018-04-17 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.