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 24
  • 1
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Garwood, Joseph
    Director born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Atkinson, James
    Born in December 1991
    Individual (74 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Topley, Bruce Alistair
    Born in July 1970
    Individual (134 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Allington, Richard Douglas
    Born in December 1975
    Individual (82 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Individual (189 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 7
    Boulton, Susan Jennie Mildred
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2001-04-06 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (23 offsprings)
    Officer
    2001-04-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 9
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Redwood, Nicholas Paul Kenneth
    Born in December 1957
    Individual (44 offsprings)
    Officer
    2008-07-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 11
    Cooper, Nicholas Mark
    Individual (14 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 12
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 13
    Mcgillycuddy, Patrick John
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 14
    Morgan, Donald John Robert
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2011-08-07
    OF - Director → CIF 0
  • 15
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2010-03-09 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 17
    Hasan, Mahmood Iqbal
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2001-04-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 19
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-01 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 21
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-01 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 23
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 24
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAZELEY MARSH LEYS LIMITED

Period: 2001-04-20 ~ now
Company number: 04170449
Registered names
GAZELEY MARSH LEYS LIMITED - now
VITALPRAISE LIMITED - 2001-04-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAZELEY MARSH LEYS LIMITED
    Info
    VITALPRAISE LIMITED - 2001-04-20
    Registered number 04170449
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 14 July 2026 and licensed under the Open Government Licence v3.0.