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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
Active 4
  • 1
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    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
Ceased 20
  • 1
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Morgan, Donald John Robert
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2011-08-07
    OF - Director → CIF 0
  • 7
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Garwood, Joseph
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 9
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 11
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 12
    Fernandez, Michelle
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 13
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 14
    Boulton, Susan Jennie Mildred
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 15
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAZELEY MARSH LEYS LIMITED

Previous name
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
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.