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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 7
  • 1
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Yuldasheva, Saida
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Williams, Andrew George
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Ahmed, Raja Ali Mohamed, Dr
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Rashdan, Bashar Jamil Barakat
    Legal Counsel born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Wardale, Terence Alan Evan Wynne
    Business Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
    Wardale, Terence Alan Evan Wynne
    Business Consultant
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Christensen, Matthew James
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 17
    Dinning, Simon David
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 19
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 21
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 22
    Chaudhry, Mahmood Ahmed
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 24
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 26
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (156 offsprings)
    icon of calendar 2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 28
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 29
    Norman, Philip
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 30
    Abu-rumman, Mohammed
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Buchler, David Julian
    Business Consultant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    icon of calendar 2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 34
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 35
    Al-saie, Hisham Saleh Ahmed
    Executive Director born in June 1975
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee Director → CIF 0
  • 38
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2008-01-31 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 40
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee Director → CIF 0
  • 41
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of addressVilla 3241-a, Road 2446, Block 324, Manama
    Active Corporate (7 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Director → CIF 0
parent relation
Company in focus

GREGORY PARK HOLDING LIMITED

Previous name
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
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
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GREGORY PARK HOLDING LIMITED
    S
    Registered number missing
    icon of addressVilla 3241-a, Road 2446, Block 324, Manama, EC2R 7HF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2009-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.