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
    Stebbing, Gavin Frederick Mark
    Chartered Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-manni, Nevine Nabil
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Baird, Robin
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 6
    8, Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Buchler, David Julian
    Business Consultant born in December 1951
    Individual (22 offsprings)
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Al-saie, Hisham Saleh Ahmed
    Executive Director born in June 1975
    Individual
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Dinning, Simon David
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Yuldasheva, Saida
    Director born in April 1977
    Individual
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Ahmed, Raja Ali Mohamed, Dr
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 12
    Chaudhry, Mahmood Ahmed
    Chartered Accountant born in January 1976
    Individual
    Officer
    2008-01-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 13
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Abu-rumman, Mohammed
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 17
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    2008-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 20
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 21
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2012-05-15 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (183 offsprings)
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 24
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Williams, Andrew George
    Director born in July 1965
    Individual
    Officer
    2012-05-15 ~ 2012-09-18
    OF - Director → CIF 0
  • 27
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 28
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    2008-01-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 29
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 31
    Wardale, Terence Alan Evan Wynne
    Business Consultant born in September 1939
    Individual
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Director → CIF 0
    Wardale, Terence Alan Evan Wynne
    Business Consultant
    Individual
    Officer
    2004-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 32
    Rashdan, Bashar Jamil Barakat
    Legal Counsel born in July 1979
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 33
    Norman, Philip
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2016-09-14
    OF - Director → CIF 0
  • 34
    Christensen, Matthew James
    Director born in December 1979
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 35
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 36
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2008-01-31 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 37
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Villa 3241-a, Road 2446, Block 324, Manama
    Active Corporate (7 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 40
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee Director → CIF 0
  • 41
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2004-05-11 ~ 2004-06-07
    PE - Nominee 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
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • 3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.