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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 30
  • 1
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2007-07-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Dyson, Steven Lewis
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (56 offsprings)
    Officer
    2012-01-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Sacks, Bradley Jonathan
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Jammine, Azar Paul Hindelly, Dr
    Born in May 1949
    Individual (49 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2006-06-30 ~ 2007-07-19
    OF - Director → CIF 0
    2012-02-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-01-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2007-09-20 ~ 2013-04-19
    OF - Secretary → CIF 0
    Vickery, Catherine
    Individual (169 offsprings)
    Officer
    2015-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
  • 12
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - Director → CIF 0
    Collier, Stephen John
    Company Director born in May 1957
    Individual (164 offsprings)
    2013-07-30 ~ 2014-11-16
    OF - Director → CIF 0
  • 15
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Kuscus, Martin John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Niehaus, Charles Jacobus Gysbertus, Dr
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2006-06-30 ~ 2008-11-27
    OF - Director → CIF 0
  • 21
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Firman, Vaughan Erris
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 24
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 25
    Smith, Christoffel
    Individual (50 offsprings)
    Officer
    2006-06-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 26
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Boninelli, Italia
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Craigmuir Chambers, 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GHG 40 (PROPERTY HOLDINGS) LIMITED

Period: 2006-11-07 ~ 2021-03-23
Company number: 05783527 05783540... (more)
Registered names
GHG 40 (PROPERTY HOLDINGS) LIMITED - Dissolved 05783540... (more)
PANTOMIME PROPCO 40 LIMITED - 2006-11-07 05783450... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GHG 40 (PROPERTY HOLDINGS) LIMITED
    Info
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    Registered number 05783527
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2021-03-23 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.