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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 46
  • 1
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Wardale, Terence Alan Evan Wynne
    Business Consultant born in September 1939
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
    Wardale, Terence Alan Evan Wynne
    Business Consultant
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Yuldasheva, Saida
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 13
    Rashdan, Bashar Jamil Barakat
    Legal Counsel born in July 1979
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Al-saie, Hisham Saleh Ahmed
    Executive Director born in June 1975
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 17
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 20
    Moye, Stephen Charles
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Buchler, David Julian
    Business Consultant born in December 1951
    Individual (58 offsprings)
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Norman, Philip
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 23
    Dinning, Simon David
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Willing, Paul James
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Ahmed, Raja Ali Mohamed, Dr
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 26
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2012-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Williams, Andrew George
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 28
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 29
    Chaudhry, Mahmood Ahmed
    Chartered Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 30
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 31
    Abu-rumman, Mohammed
    Legal Counsel born in March 1972
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 33
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 34
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 36
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 37
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 38
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Villa 3241-a, Road 2446, Block 324, Manama
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 40
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2008-01-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 41
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 42
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 43
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 44
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 45
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 46
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREGORY PARK HOLDING LIMITED

Period: 2004-06-15 ~ now
Company number: 05124555
Registered names
GREGORY PARK HOLDING LIMITED - now
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 04967011... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GREGORY PARK HOLDING LIMITED
    Info
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Registered number 05124555
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GREGORY PARK HOLDING LIMITED
    S
    Registered number missing
    Villa 3241-a, Road 2446, Block 324, Manama, EC2R 7HF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.