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
    Binnie, Anthony Hugh Jon
    Director born in February 1974
    Individual (19 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Jagatia, Nilesh Kumar
    Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Jagatia, Nilesh Kumar
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Esqulant, Samantha
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, John William
    Financier born in February 1970
    Individual (14 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
    Mr John William Gunn
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Gis, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Nazhat, Jubeenh
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Allan, John Andrew
    Investment Banking born in September 1975
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Van Stratum, Ian Hugh William
    Individual
    Officer
    2002-10-29 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 4
    Vidal Sanz, Monica Encarnacion
    Investment Adviser born in April 1968
    Individual
    Officer
    2002-10-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Rollason, Chris Edward
    Management Consultant born in July 1967
    Individual
    Officer
    2019-02-26 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Pozner, Sarah Alexandra
    Solicitor born in October 1978
    Individual
    Officer
    2010-08-16 ~ 2011-05-04
    OF - Director → CIF 0
    Pozner, Sarah Alexandra
    Individual
    Officer
    2010-07-19 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL INVESTMENT STRATEGY UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GLOBAL INVESTMENT STRATEGY UK LIMITED
    Info
    Registered number 04576299
    200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GLOBAL INVESTMENT STRATEGY UK LIMITED
    S
    Registered number 04576299
    2nd Floor, 2 London Wall Buildings, London, England, EC2M 5PP
    Limited Company in Companies House Uk, Uk
    CIF 1
  • GLOBAL INVESTMENT STRATEGY UK LTD
    S
    Registered number 04576299
    2nd Floor, 2 London Wall Buildings, London, England, EC2M 5PP
    Limited Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SYNERGIS CAPITAL LIMITED - 2017-07-04
    C/o Gis, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.