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
Tarkian, Simin
Individual (1 offspring)Officer2005-08-01 ~ nowOF - Secretary → CIF 0 - 2
Mehdyoun, Hamid
Born in April 1950Individual (2 offsprings)Officer2005-08-01 ~ nowOF - Director → CIF 0Mr Hamid Mehdyoun
Born in April 1950Individual (2 offsprings)Person with significant control2016-08-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Granat, Russell Gordon
Chartered Accountant born in June 1960Individual (7 offsprings)Officer2005-08-01 ~ 2009-08-01OF - Director → CIF 0 - 2
Dwyer, Daniel John
Individual (1 offspring)Officer2005-08-01 ~ 2005-08-01OF - Secretary → CIF 0 - 3
Granat, Joy Elizabeth
Chartered Accountant born in November 1959Individual (1 offspring)Officer2005-08-01 ~ 2009-08-01OF - Director → CIF 0 - 4
Dwyer, Daniel James
Company Registration Agent born in May 1975Individual (21 offsprings)Officer2005-08-01 ~ 2005-08-01OF - Director → CIF 0
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
- Registered number 05523541
GMGCOSEC LIMITED
Info1 Ballards Lane, Central House, C/o Gmg Roberts, London N3 1LQPRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0 GMGCOSEC LIMITED
SRegistered number missing47, Queen Anne Street, London, England, W1G 9JGCIF 1GMGCOSEC LIMITED
SRegistered number missing47 Queen Anne Street, London, W1G 9JGCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 111 John Princes Street, LondonDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedCIF 19 - Secretary → ME
- 247 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ dissolvedCIF 25 - Secretary → ME
- 3BSEEN INTERNATIONAL ORGANISATION LIMITED - 2003-09-2211 John Princes Street, LondonDissolved Corporate (2 parents)Officer2006-01-01 ~ dissolvedCIF 20 - Secretary → ME
- 447 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2007-11-01 ~ dissolvedCIF 30 - Secretary → ME
- 511 John Princes Street, LondonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedCIF 24 - Secretary → ME
- 647 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2007-05-24 ~ dissolvedCIF 27 - Secretary → ME
- 71 Ballards Lane, C/o Gmg Roberts, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,246 GBP2023-08-31Officer2005-08-31 ~ dissolvedCIF 18 - Secretary → ME
- 847 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedCIF 28 - Secretary → ME
- 911 John Princes Street, LondonDissolved Corporate (2 parents)Equity (Company account)163,699 GBP2018-06-30Officer2005-08-31 ~ dissolvedCIF 21 - Secretary → ME
- 10MERGER MANAGEMENT LIMITED - 2006-01-2311 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2005-08-31 ~ dissolvedCIF 26 - Secretary → ME
- 11
SILVER LIMITED
- nowSILVER INTERNATIONAL LIMITED - 2014-05-22SILVER BLADE (UK) LIMITED - 2006-02-041 Ballards Lane, Suite 4.5 & 4.6, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-04-30Officer2016-05-03 ~ nowCIF 16 - Secretary → ME
Ceased
18
- 187 Abingdon Road, London, EnglandDissolved Corporate (2 parents)Officer2006-10-24 ~ 2018-07-01CIF 29 - Secretary → ME
- 2178 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2005-08-31 ~ 2006-05-25CIF 9 - Secretary → ME
- 33rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,410,871 GBP2023-12-31Officer2006-05-24 ~ 2008-06-24CIF 6 - Secretary → ME
- 412 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (3 parents)Officer2005-08-31 ~ 2009-03-31CIF 11 - Secretary → ME
- 55 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)60,093 GBP2023-03-31Officer2005-08-31 ~ 2009-05-29CIF 14 - Secretary → ME
- 610 St. Georges Yard, Farnham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2007-10-02 ~ 2009-06-30CIF 3 - Secretary → ME
- 7ASPINALLS ONLINE LIMITED - 2007-02-15ASPINALLS ONLINE PLC - 2003-12-29GAMING INVESTMENTS PLC - 2001-06-08APK INVESTMENTS PLC - 2000-12-21ANGLO ST. JAMES PLC - 2000-05-30ANGLO-PARK GROUP PLC - 1991-06-07PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30AVONYARD LIMITED - 1984-04-19Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2006-11-27 ~ 2009-05-05CIF 5 - Secretary → ME
- 8
HG SECRETARIES LIMITED
- nowNOTION INVESTMENTS LIMITED - 2009-03-06DDL43 LIMITED - 2007-08-20Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)1 GBP2025-05-31Officer2007-05-17 ~ 2009-03-13CIF 4 - Secretary → ME - 912 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2005-08-31 ~ 2009-05-29CIF 15 - Secretary → ME
- 1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-04-05 ~ 2009-03-31CIF 8 - Secretary → ME
- 11C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ 2015-09-09CIF 22 - Secretary → ME2009-02-03 ~ 2009-10-22CIF 2 - Secretary → ME
- 12Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)19,256 GBP2024-04-30Officer2005-08-31 ~ 2009-05-05CIF 13 - Secretary → ME
- 133rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2006-05-24 ~ 2008-06-24CIF 7 - Secretary → ME
- 1412 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-06-12 ~ 2009-08-12CIF 1 - Secretary → ME
- 15
SILVER LIMITED
- nowSILVER INTERNATIONAL LIMITED - 2014-05-22SILVER BLADE (UK) LIMITED - 2006-02-041 Ballards Lane, Suite 4.5 & 4.6, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-04-30Officer2005-08-31 ~ 2016-04-21CIF 17 - Secretary → ME - 1610 York Close, Market Bosworth, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2005-08-31 ~ 2009-03-31CIF 12 - Secretary → ME
- 17SANAZ REAL ESTATE LIMITED - 2018-07-3173 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,452,258 GBP2024-05-31Officer2010-09-06 ~ 2018-09-13CIF 23 - Secretary → ME
- 18Christian Jean Girodet, Gynch Shaw Maurice & Co Chartered Certified Accountants, Gynch Shaw Maurice & Co Chartered Certified Accountants, Chemin D'eysins 47, Nyon 1260, SwitzerlandActive Corporate (3 parents)Officer2005-08-31 ~ 2008-02-18CIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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