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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 11
  • 1
    Nakarja, Jayshree
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 2
    Glynne, Robert Paul
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Tustain, Paul Gerard
    Software Developer born in October 1962
    Individual (10 offsprings)
    Officer
    2003-10-27 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Paul Gerard Tustain
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Levene, Timothy Charles
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Suchak, Ketan
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    Prytula, Justina
    Individual (9 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
    2012-06-15 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 7
    Grubb, Marcus Simon Ashley
    Managing Director born in March 1962
    Individual (15 offsprings)
    Officer
    2010-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Shishmanian, Aram
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Quierin, Marcus Alfred, Dr
    Commercial Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Tustain, Francoise Jacqueline
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 11
    Lockwood, Gregory Kilborn
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2010-06-17 ~ 2023-01-15
    OF - Director → CIF 0
parent relation
Company in focus

GALMARLEY LIMITED

Period: 2003-10-27 ~ now
Company number: 04943684
Registered name
GALMARLEY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GALMARLEY LIMITED
    Info
    Registered number 04943684
    7th Floor, 3 Shortlands Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • GALMARLEY LTD
    S
    Registered number 4943684
    12th Floor Landmark House, Hammersmith Bridge Road, London, England, W6 9DP
    ENGLAND AND WALES
    CIF 1
  • GALMARLEY LIMITED
    S
    Registered number 04943684
    12th Floor Landmark House, Blacks Road, Hammersmith, London, United Kingdom
    Private Limited By Shares in England
    CIF 2
  • GALMARLEY LIMITED
    S
    Registered number 04943684
    12th Floor Landmark House, Blacks Road, London, England, W6 9DP
    Private Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BULLIONVAULT CLIENTS LIMITED
    08672704
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BULLIONVAULT LIMITED
    07400400
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-07 ~ 2015-11-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WHISKYINVESTDIRECT LTD
    09068458
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.