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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 24
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2007-02-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-09-05 ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 5
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2007-02-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-09-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Margree, Richard Paul
    Born in May 1965
    Individual (119 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2007-02-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 15
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Rann, Robert Thomas Jonathan
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2007-02-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 18
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-10-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Lee, Sammy Sean
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2007-02-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 22
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-09-05 ~ 2007-02-21
    OF - Nominee Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-09-05 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
  • 24
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    31, Hill Street, London, England
    Active Corporate (35 parents, 50 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GPRL RETAIL LIMITED

Period: 2008-04-15 ~ 2018-04-24
Company number: 05924750
Registered names
GPRL RETAIL LIMITED - Dissolved
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GPRL RETAIL LIMITED
    Info
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2008-04-15
    Registered number 05924750
    Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 and dissolved on 2018-04-24 (11 years 7 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.