logo
explain how to read the page

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
    Massey, Simon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mr Simon Massey
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bourne, Timothy Mark
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Ruth Ellen Duncan
    Individual (314 offsprings)
    Insolvency
    2018-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shah, Raoul
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Shah, Raoul Raja
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Stringer, Mark David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2005-12-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Ogie, Heather
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Blenkinsop, Mark
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2005-12-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Burgon, James David
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 9
    CASBAH GROUP LIMITED - now 06653383 08113721
    EXPOSURE HOLDINGS LIMITED
    - 2019-06-21 06653383 08113721
    22-23, Little Portland Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Dissolved Corporate (30 parents, 1092 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Director → CIF 0
  • 11
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1195 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GILD LIMITED

Period: 2009-06-19 ~ 2019-04-03
Company number: 05023583
Registered names
THE GILD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05
Dissolved on 2019-04-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • THE GILD LIMITED
    Info
    EXPOSURE INSIGHT LIMITED - 2009-06-19
    Registered number 05023583
    2nd Floor Maidstone House, King Street, Maidstone, Kent ME15 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 and dissolved on 2019-04-03 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.