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 5
  • 1
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nugent, Jessica
    Solicitor born in April 1982
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ dissolved
    OF - Director → CIF 0
    Jessica Nugent
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2017-01-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Director → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Emmison, Martin Graham
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Gardner, Rebecca Marie
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2019-02-25
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Montrose, Ian
    Solicitor born in February 1949
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    SHINEOVER LIMITED - 1990-04-20
    10, St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-01-24 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GD DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-01-31
2 GBP2020-01-31
Net Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
2 GBP2021-01-31
2 GBP2020-01-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 74 - Director → ME
Ceased 76
  • 1
    18 Barn Crescent, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-22 ~ 2003-02-18
    CIF 57 - Director → ME
  • 2
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,570 GBP2023-06-30
    Officer
    2004-04-13 ~ 2004-07-06
    CIF 24 - Director → ME
  • 3
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,322 GBP2023-06-30
    Officer
    2004-04-13 ~ 2004-09-02
    CIF 25 - Director → ME
  • 4
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-04-24 ~ 2007-05-31
    CIF 6 - Director → ME
  • 5
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606,755 GBP2023-07-31
    Officer
    2003-07-17 ~ 2003-08-14
    CIF 30 - Director → ME
  • 6
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2007-07-20
    CIF 5 - Director → ME
  • 7
    RARE CLOG 1 LIMITED - 2002-12-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2002-12-20
    CIF 52 - Director → ME
  • 8
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ 2002-06-25
    CIF 53 - Director → ME
  • 9
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 33 - Director → ME
  • 10
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-04-20 ~ 2008-07-03
    CIF 7 - Director → ME
  • 11
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2002-11-12
    CIF 46 - Director → ME
  • 12
    89 Bridge Road, East Molesey, England
    Active Corporate (6 parents)
    Equity (Company account)
    121,426 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-06-12
    CIF 37 - Director → ME
  • 13
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Officer
    2003-02-26 ~ 2003-03-14
    CIF 42 - Director → ME
  • 14
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-02 ~ 2003-09-19
    CIF 56 - Director → ME
  • 15
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-05-26
    CIF 21 - Director → ME
  • 16
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,535 GBP2018-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 39 - Director → ME
  • 17
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-04-07
    CIF 17 - Director → ME
  • 18
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ 2004-03-29
    CIF 38 - Director → ME
  • 19
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-10-24
    CIF 3 - Director → ME
  • 20
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -347,399 GBP2023-06-30
    Officer
    2006-06-14 ~ 2006-06-26
    CIF 13 - Director → ME
  • 21
    The Old Cinema Castle Street, Hay-on-wye, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-08-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 55 - Director → ME
  • 22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2004-10-28
    CIF 22 - Director → ME
  • 23
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2007-04-24
    CIF 8 - Director → ME
  • 24
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-11-24
    CIF 11 - Director → ME
  • 25
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 71 - Director → ME
  • 26
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 72 - Director → ME
  • 27
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 64 - Director → ME
  • 28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 59 - Director → ME
  • 29
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 69 - Director → ME
  • 30
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 61 - Director → ME
  • 31
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 68 - Director → ME
  • 32
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 65 - Director → ME
  • 33
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 62 - Director → ME
  • 34
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 58 - Director → ME
  • 35
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 66 - Director → ME
  • 36
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 67 - Director → ME
  • 37
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 60 - Director → ME
  • 38
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 70 - Director → ME
  • 39
    Josaron House, 5-7 John Prince's Street, London
    Active Corporate (9 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    16,625,628 GBP2021-12-31
    Officer
    2005-11-23 ~ 2005-11-24
    CIF 20 - Director → ME
  • 40
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ 2006-08-03
    CIF 16 - Director → ME
  • 41
    31 Crofton Avenue, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,359 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 54 - Director → ME
  • 42
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-17 ~ 2003-04-01
    CIF 40 - Director → ME
  • 43
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 35 - Director → ME
  • 44
    MEDICAL GAS SOLUTIONS LIMITED - 2007-07-02
    MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ 2003-12-05
    CIF 28 - Director → ME
  • 45
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,970 GBP2020-10-31
    Officer
    2003-07-05 ~ 2003-09-25
    CIF 31 - Director → ME
  • 46
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    CIF 45 - Director → ME
  • 47
    Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2003-01-08
    CIF 44 - Director → ME
  • 48
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-06-23
    CIF 26 - Director → ME
  • 49
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-04-07
    CIF 18 - Director → ME
  • 50
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2005-12-21
    CIF 19 - Director → ME
  • 51
    2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-11-05
    CIF 48 - Director → ME
  • 52
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2003-12-12
    CIF 27 - Director → ME
  • 53
    22 Chancery Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,527,082 GBP2023-12-31
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 73 - Director → ME
  • 54
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    CIF 29 - Director → ME
  • 55
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2004-06-15
    CIF 63 - Director → ME
  • 56
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2006-06-13
    CIF 14 - Director → ME
  • 57
    URBAN STATEMENT LIMITED - 2005-05-13
    28 All Saints Road, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2004-09-09 ~ 2004-09-21
    CIF 23 - Director → ME
  • 58
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 32 - Director → ME
  • 59
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2002-11-12
    CIF 47 - Director → ME
  • 60
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-02 ~ 2002-10-29
    CIF 51 - Director → ME
  • 61
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 49 - Director → ME
  • 62
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 50 - Director → ME
  • 63
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ 2007-09-18
    CIF 4 - Director → ME
  • 64
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-03-27
    CIF 9 - Director → ME
  • 65
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 2 - Director → ME
  • 66
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-04-01
    CIF 43 - Director → ME
  • 67
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-06-20 ~ 2003-07-01
    CIF 36 - Director → ME
  • 68
    1 More London Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ 2006-12-11
    CIF 10 - Director → ME
  • 69
    STOCKSTRIPE LIMITED - 2003-04-03
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2003-04-01
    CIF 41 - Director → ME
  • 70
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2010-09-23
    CIF 75 - Director → ME
  • 71
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2010-09-23
    CIF 77 - Director → ME
  • 72
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2010-09-23
    CIF 76 - Director → ME
  • 73
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2003-09-15
    CIF 34 - Director → ME
  • 74
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2006-04-07
    CIF 15 - Director → ME
  • 75
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2006-08-24
    CIF 12 - Director → ME
  • 76
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-03-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.