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 6
  • 1
    Pope, Steven Mark
    Chartered Surveyor born in November 1965
    Individual (23 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Sir Peter Caruana
    Born in October 1956
    Individual (68 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (67 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2013-10-11 ~ now
    OF - director → CIF 0
  • 6
    55, Baker Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Ziv, Yair
    Commodities Manager born in October 1956
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    OF - director → CIF 0
  • 2
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2006-08-08 ~ 2013-10-11
    OF - director → CIF 0
  • 3
    Hamama, Moti
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    OF - director → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2002-06-13 ~ 2006-08-08
    OF - director → CIF 0
  • 5
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2002-06-13 ~ 2006-08-08
    OF - director → CIF 0
  • 6
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2006-08-08 ~ 2023-01-03
    OF - director → CIF 0
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2002-06-13 ~ 2022-09-01
    OF - secretary → CIF 0
  • 7
    Christopher George White
    Born in December 1949
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

GP PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GP PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04460864
    105 Wigmore Street, 7th Floor, London W1U 1QY
    Private Limited Company incorporated on 2002-06-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • GP PROPERTY INVESTMENTS LIMITED
    S
    Registered number 4460864
    105, Wigmore Street, 7th Floor, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GP PROPERTY INVESTMENTS LIMITED
    S
    Registered number 4460864
    7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.