logo
explain how to read the page

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 9
  • 1
    Harake, Jalal
    Senior Director born in August 1964
    Individual (16 offsprings)
    Officer
    2006-07-06 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Bhandari, Vijay Kumar
    Business born in December 1945
    Individual (14 offsprings)
    Officer
    2009-05-21 ~ 2011-01-28
    OF - Director → CIF 0
    Bhandari, Vijay Kumar
    Individual (14 offsprings)
    Officer
    2009-05-21 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 3
    Andrew, Michael Wynne
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2007-08-02 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Penaherrera, Ramiro Luis
    Consultant born in October 1930
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Jad, Tameem Abdullah A
    Senior Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    2006-07-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Jones, Alan Michael
    Individual (54 offsprings)
    Officer
    2006-09-26 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 7
    Basso, Carmine John
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2007-04-17
    OF - Director → CIF 0
  • 8
    Whittaker, Robert
    Consultant born in February 1963
    Individual (6 offsprings)
    Officer
    2006-09-26 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Ridha, Ayad
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2006-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GDI MARKETS LTD

Period: 2006-07-06 ~ now
Company number: 05868507
Registered name
GDI MARKETS LTD - now
Standard Industrial Classification
6523 - Other Financial Intermediation

  • GDI MARKETS LTD
    Info
    Registered number 05868507
    136-140 Bedford Road, Kempston, Bedford, Beds MK42 8BH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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