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 2
  • 1
    Ajayi, Olubunmi
    Certified Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Myers, Martin Andrew
    Accountant
    Individual (28 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Martin Andrew Myers
    Born in June 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ajayi, Bunmi
    Accountant born in December 1960
    Individual
    Officer
    2003-08-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Motyer, Timothy Mark
    Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Timothy Mark Motyer
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelly, Lawrence Joseph
    Accountant born in December 1954
    Individual
    Officer
    2003-08-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-22 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDWYNS 2024 LTD

Previous name
GOLDWYNS (LONDON) LTD - 2024-06-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GOLDWYNS 2024 LTD
    Info
    GOLDWYNS (LONDON) LTD - 2024-06-04
    Registered number 04875671
    109 Baker Street, London W1U 6RP
    Private Limited Company incorporated on 2003-08-22 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.