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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 2
  • 1
    Mehdyoun, Hamid
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Hamid Mehdyoun
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tarkian, Simin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Granat, Russell Gordon
    Chartered Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Granat, Joy Elizabeth
    Chartered Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GMGCOSEC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • GMGCOSEC LIMITED
    Info
    Registered number 05523541
    icon of address1 Ballards Lane, Central House, C/o Gmg Roberts, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • GMGCOSEC LIMITED
    S
    Registered number missing
    icon of address47, Queen Anne Street, London, England, W1G 9JG
    CIF 1
  • GMGCOSEC LIMITED
    S
    Registered number missing
    icon of address47 Queen Anne Street, London, W1G 9JG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address47 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    BSEEN INTERNATIONAL ORGANISATION LIMITED - 2003-09-22
    icon of address11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of address47 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    icon of address11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of address47 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address1 Ballards Lane, C/o Gmg Roberts, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,246 GBP2023-08-31
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    icon of address47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of address11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,699 GBP2018-06-30
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    MERGER MANAGEMENT LIMITED - 2006-01-23
    icon of address11 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    SILVER INTERNATIONAL LIMITED - 2014-05-22
    SILVER BLADE (UK) LIMITED - 2006-02-04
    icon of address1 Ballards Lane, Suite 4.5 & 4.6, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 16 - Secretary → ME
Ceased 18
  • 1
    icon of address87 Abingdon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2018-07-01
    CIF 29 - Secretary → ME
  • 2
    icon of address178 Seven Sisters Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-05-25
    CIF 9 - Secretary → ME
  • 3
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,410,871 GBP2023-12-31
    Officer
    icon of calendar 2006-05-24 ~ 2008-06-24
    CIF 6 - Secretary → ME
  • 4
    icon of address12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-03-31
    CIF 11 - Secretary → ME
  • 5
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,093 GBP2023-03-31
    Officer
    icon of calendar 2005-08-31 ~ 2009-05-29
    CIF 14 - Secretary → ME
  • 6
    icon of address10 St. Georges Yard, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-10-02 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 7
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO-PARK GROUP PLC - 1991-06-07
    ASPINALLS ONLINE LIMITED - 2007-02-15
    GAMING INVESTMENTS PLC - 2001-06-08
    ASPINALLS ONLINE PLC - 2003-12-29
    ANGLO ST. JAMES PLC - 2000-05-30
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    icon of addressSpringfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2009-05-05
    CIF 5 - Secretary → ME
  • 8
    NOTION INVESTMENTS LIMITED - 2009-03-06
    DDL43 LIMITED - 2007-08-20
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2009-03-13
    CIF 4 - Secretary → ME
  • 9
    icon of address12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-05-29
    CIF 15 - Secretary → ME
  • 10
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 11
    icon of addressC/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2015-09-09
    CIF 22 - Secretary → ME
    icon of calendar 2009-02-03 ~ 2009-10-22
    CIF 2 - Secretary → ME
  • 12
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,256 GBP2024-04-30
    Officer
    icon of calendar 2005-08-31 ~ 2009-05-05
    CIF 13 - Secretary → ME
  • 13
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-05-24 ~ 2008-06-24
    CIF 7 - Secretary → ME
  • 14
    icon of address12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-08-12
    CIF 1 - Secretary → ME
  • 15
    SILVER INTERNATIONAL LIMITED - 2014-05-22
    SILVER BLADE (UK) LIMITED - 2006-02-04
    icon of address1 Ballards Lane, Suite 4.5 & 4.6, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2005-08-31 ~ 2016-04-21
    CIF 17 - Secretary → ME
  • 16
    icon of address10 York Close, Market Bosworth, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 17
    SANAZ REAL ESTATE LIMITED - 2018-07-31
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,452,258 GBP2024-05-31
    Officer
    icon of calendar 2010-09-06 ~ 2018-09-13
    CIF 23 - Secretary → ME
  • 18
    icon of addressChristian Jean Girodet, Gynch Shaw Maurice & Co Chartered Certified Accountants, Gynch Shaw Maurice & Co Chartered Certified Accountants, Chemin D'eysins 47, Nyon 1260, Switzerland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-02-18
    CIF 10 - Secretary → ME

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