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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 3
  • 1
    Martin, Nicole Ann
    Lawyer born in November 1963
    Individual (45 offsprings)
    Officer
    2020-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2003-06-27 ~ 2004-01-23
    OF - Director → CIF 0
    2004-07-02 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Ingham, Micheal Harry Peter
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 7
    La Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands
    Corporate
    Officer
    2014-05-29 ~ 2020-02-07
    PE - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATEVALLEY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATEVALLEY LIMITED
    Info
    Registered number 04814246
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2022-01-04 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • GATEVALLEY LIMITED
    S
    Registered number 04814246
    5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.