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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Dwyer, Daniel John
Individual (4411 offsprings)Officer2005-08-01 ~ 2005-08-01OF - Secretary → CIF 0 - 3
Dwyer, Daniel James
Company Registration Agent born in May 1975Individual (3701 offsprings)Officer2005-08-01 ~ 2005-08-01OF - Director → CIF 0 - 4
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 - 5
Granat, Russell Gordon
Chartered Accountant born in June 1960Individual (19 offsprings)Officer2005-08-01 ~ 2009-08-01OF - Director → CIF 0 - 6
Granat, Joy Elizabeth
Chartered Accountant born in November 1959Individual (6 offsprings)Officer2005-08-01 ~ 2009-08-01OF - Director → CIF 0
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 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
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 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 GMGCOSEC LIMITED
SRegistered number missing47, Queen Anne Street, London, England, W1G 9JGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
42
- 1
19-21 ABBEY ROAD (RTM) COMPANY LIMITED
05278742Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireDissolved Corporate (11 parents)Officer2006-02-14 ~ 2006-10-02CIF 16 - Secretary → ME - 2
AGN CONSULTANCY LIMITED
0525237911 John Princes Street, LondonDissolved Corporate (5 parents)Officer2005-08-31 ~ dissolvedCIF 30 - Secretary → ME - 3
AGS INDUSTRIAL CO. LIMITED
0597662687 Abingdon Road, London, EnglandDissolved Corporate (5 parents)Officer2006-10-24 ~ 2018-07-01CIF 42 - Secretary → ME - 4
ANCHORSTAR BUILDING SUPPLIES LIMITED
0624292312 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-05-10 ~ 2009-04-01CIF 11 - Secretary → ME - 5
ANCHORSTAR CONSTRUCTION LIMITED
0624280712 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (5 parents)Officer2007-05-10 ~ 2009-04-01CIF 10 - Secretary → ME - 6
ANGLO STEEL (UK) LIMITED
0576401247 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-03-31 ~ dissolvedCIF 37 - Secretary → ME - 7
ARYA RESOURCES LIMITED
05061687Sawhney Consulting, No 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2005-08-31 ~ 2006-01-31CIF 23 - Secretary → ME - 8
ASBOSS LIMITED
0673893112 Lion & Lamb Yard, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-11-03 ~ 2009-03-31CIF 3 - Secretary → ME - 9BSEEN INTERNATIONAL ORGANISATION LIMITED - 2003-09-2211 John Princes Street, LondonDissolved Corporate (8 parents)Officer2006-01-01 ~ dissolvedCIF 31 - Secretary → ME
- 10
CMA CAPITAL PARTNERS LTD
0568665847 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2006-01-25 ~ dissolvedCIF 17 - Secretary → ME - 11
DEILAMI TRADING LTD
0599550547 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedCIF 44 - Secretary → ME - 12
ELITE RESIDENTIALS LIMITED
04605961178 Seven Sisters Road, LondonDissolved Corporate (6 parents)Officer2005-08-31 ~ 2006-05-25CIF 19 - Secretary → ME - 13
EQUATOR INVESTMENTS LIMITED
058269763rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-24 ~ 2008-06-24CIF 13 - Secretary → ME - 14
EUROPE EXPLORER TV LIMITED
0466216612 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (7 parents)Officer2005-08-31 ~ 2009-03-31CIF 20 - Secretary → ME - 15
F.A.R. (CONSULTANCY) LTD
0557492512 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-09-27 ~ 2009-07-06CIF 18 - Secretary → ME - 16
GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED
046915055 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2005-08-31 ~ 2009-05-29CIF 21 - Secretary → ME - 17
GTH (UK) LTD
0778334411 John Princes Street, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedCIF 35 - Secretary → ME - 18
GYSTE LTD
06387029Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2007-10-02 ~ 2009-06-30CIF 6 - Secretary → ME - 19
ASPINALLS ONLINE LIMITED
- 2007-02-15 01798738ASPINALLS 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 (14 parents)Officer2006-11-27 ~ 2009-05-05CIF 12 - Secretary → ME - 20
NOTION INVESTMENTS LIMITED
- 2009-03-06 06250589Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (9 parents, 17 offsprings)Officer2007-05-17 ~ 2009-03-13CIF 9 - Secretary → ME - 21
HR PAYROLL SERVICES LTD
0674032247 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2008-11-04 ~ 2009-03-31CIF 2 - Secretary → ME - 22
IMPLASSIST LIMITED
0479292512 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2005-08-31 ~ 2009-05-29CIF 22 - Secretary → ME - 23
JHD INVESTMENTS LIMITED
0635695447 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2007-08-30 ~ dissolvedCIF 7 - Secretary → ME - 24
KIA DECOR LIMITED
0690898947 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedCIF 36 - Secretary → ME - 25
LEGAL EAGLE UK LIMITED
0550584727-28 Eastcastle Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-04-05 ~ 2009-03-31CIF 15 - Secretary → ME - 26
LION MINING COMPANY LIMITED
06808098C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-02-03 ~ 2009-10-22CIF 5 - Secretary → ME2011-04-04 ~ 2015-09-09CIF 33 - Secretary → ME - 27
LIWET UK LIMITED
0625870147 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2007-05-24 ~ dissolvedCIF 39 - Secretary → ME - 28
MEKA ENTERPRISES LIMITED
044156451 Ballards Lane, C/o Gmg Roberts, London, EnglandDissolved Corporate (9 parents)Officer2005-08-31 ~ dissolvedCIF 29 - Secretary → ME - 29
MOUNT VERNON REAL ESTATE LIMITED
0756476247 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedCIF 41 - Secretary → ME - 30
ORMONDE GATE GARDEN LIMITED
05088404Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2005-08-31 ~ 2009-05-05CIF 24 - Secretary → ME - 31
OX INVESTMENTS LIMITED
0549557411 John Princes Street, LondonDissolved Corporate (5 parents)Officer2005-08-31 ~ dissolvedCIF 32 - Secretary → ME - 33
RENAISSANCE OVERSEAS LIMITED
058270253rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2006-05-24 ~ 2008-06-24CIF 14 - Secretary → ME - 34
RETAIL DISPLAY CONSULTANCY LTD
0661854412 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-06-12 ~ 2009-08-12CIF 4 - Secretary → ME - 36
SKET GRUPPE LIMITED
0597936847 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2006-10-26 ~ dissolvedCIF 43 - Secretary → ME - 37
TECHNICAL & ENGINEERING CONSULTING LIMITED
0510514010 York Close, Market Bosworth, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2005-08-31 ~ 2009-03-31CIF 25 - Secretary → ME - 39
VICARIO INVESTMENTS LIMITED
FC023462Christian Jean Girodet, Gynch Shaw Maurice & Co Chartered Certified Accountants, Gynch Shaw Maurice & Co Chartered Certified Accountants, Chemin D'eysins 47, Nyon 1260, SwitzerlandActive Corporate (5 parents)Officer2005-08-31 ~ 2008-02-18CIF 26 - Secretary → ME - 41
WINTER STAGE LIMITED
0675843647 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedCIF 40 - Secretary → ME - 42XITNA LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-03-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-09
Dissolved on 2012-04-20C/o Grant Thornton Uk Llp, Kennet House 80 Kings Road, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-06-18 ~ 2007-08-07CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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