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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 6
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Mehdyoun, Hamid
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Hamid Mehdyoun
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Granat, Joy Elizabeth
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Granat, Russell Gordon
    Chartered Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Tarkian, Simin
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GMGCOSEC LIMITED

Period: 2005-08-01 ~ now
Company number: 05523541
Registered name
GMGCOSEC LIMITED - now
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
    1 Ballards Lane, Central House, C/o Gmg Roberts, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • GMGCOSEC LIMITED
    S
    Registered number missing
    47, Queen Anne Street, London, England, W1G 9JG
    CIF 1
  • GMGCOSEC LIMITED
    S
    Registered number missing
    47 Queen Anne Street, London, W1G 9JG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    AGN CONSULTANCY LIMITED
    05252379
    11 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    AGS INDUSTRIAL CO. LIMITED
    05976626
    87 Abingdon Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2018-07-01
    CIF 29 - Secretary → ME
  • 3
    ANGLO STEEL (UK) LIMITED
    05764012
    47 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    BSEEN INTERNATIONAL ORGANIZATION LIMITED
    - now 04869652
    BSEEN INTERNATIONAL ORGANISATION LIMITED - 2003-09-22
    11 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    DEILAMI TRADING LTD
    05995505
    47 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    ELITE RESIDENTIALS LIMITED
    04605961
    178 Seven Sisters Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2006-05-25
    CIF 9 - Secretary → ME
  • 7
    EQUATOR INVESTMENTS LIMITED
    05826976
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2008-06-24
    CIF 6 - Secretary → ME
  • 8
    EUROPE EXPLORER TV LIMITED
    04662166
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 9
    GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED
    04691505
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-05-29
    CIF 11 - Secretary → ME
  • 10
    GTH (UK) LTD
    07783344
    11 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    GYSTE LTD
    06387029
    Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 12
    HASTINGS ENTERTAINMENT LIMITED
    - now 01798738
    ASPINALLS ONLINE LIMITED
    - 2007-02-15 01798738
    ASPINALLS ONLINE PLC - 2003-12-29
    GAMING INVESTMENTS PLC - 2001-06-08
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-27 ~ 2009-05-05
    CIF 5 - Secretary → ME
  • 13
    HG SECRETARIES LIMITED
    - now 06250589
    NOTION INVESTMENTS LIMITED
    - 2009-03-06 06250589
    DDL43 LIMITED
    - 2007-08-20 06250589 05759164... (more)
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2007-05-17 ~ 2009-03-13
    CIF 4 - Secretary → ME
  • 14
    IMPLASSIST LIMITED
    04792925
    12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2009-05-29
    CIF 12 - Secretary → ME
  • 15
    LEGAL EAGLE UK LIMITED
    05505847
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-04-05 ~ 2009-03-31
    CIF 8 - Secretary → ME
  • 16
    LION MINING COMPANY LIMITED
    06808098
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ 2015-09-09
    CIF 22 - Secretary → ME
    2009-02-03 ~ 2009-10-22
    CIF 2 - Secretary → ME
  • 17
    LIWET UK LIMITED
    06258701
    47 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    MEKA ENTERPRISES LIMITED
    04415645
    1 Ballards Lane, C/o Gmg Roberts, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    MOUNT VERNON REAL ESTATE LIMITED
    07564762
    47 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2005-08-31 ~ 2009-05-05
    CIF 13 - Secretary → ME
  • 21
    OX INVESTMENTS LIMITED
    05495574
    11 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    PROGRESSIVE MOBILE SOLUTIONS LIMITED
    - now 03782866
    MERGER MANAGEMENT LIMITED
    - 2006-01-23 03782866
    11 John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    RENAISSANCE OVERSEAS LIMITED
    05827025
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-24 ~ 2008-06-24
    CIF 7 - Secretary → ME
  • 24
    RETAIL DISPLAY CONSULTANCY LTD
    06618544
    12 Lion & Lamb Yard, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-08-12
    CIF 1 - Secretary → ME
  • 25
    SILVER LIMITED
    - now 05105646
    SILVER INTERNATIONAL LIMITED
    - 2014-05-22 05105646
    SILVER BLADE (UK) LIMITED
    - 2006-02-04 05105646
    1 Ballards Lane, Suite 4.5 & 4.6, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-31 ~ 2016-04-21
    CIF 17 - Secretary → ME
    2016-05-03 ~ now
    CIF 16 - Secretary → ME
  • 26
    TECHNICAL & ENGINEERING CONSULTING LIMITED
    05105140
    10 York Close, Market Bosworth, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2009-03-31
    CIF 14 - Secretary → ME
  • 27
    VANE REAL ESTATE CAPITAL LIMITED
    - now 07250774
    SANAZ REAL ESTATE LIMITED
    - 2018-07-31 07250774
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2018-09-13
    CIF 23 - Secretary → ME
  • 28
    VICARIO INVESTMENTS LIMITED
    FC023462
    Christian 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 (5 parents)
    Officer
    2005-08-31 ~ 2008-02-18
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.