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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
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    2007-02-21 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Lee, Sammy Sean
    Company Director born in July 1958
    Individual (24 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-09-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-09-05 ~ 2007-02-21
    OF - Nominee Director → CIF 0
  • 9
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2007-02-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Rann, Robert Thomas Jonathan
    Chartered Accountant born in January 1964
    Individual (58 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Caven, Robin Graham
    Director born in February 1961
    Individual (52 offsprings)
    Officer
    2007-02-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 15
    Heininger, Karl Daniel
    Executive Vice President And Chief Legal Officer born in May 1961
    Individual (26 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2007-02-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2007-02-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Arnold, Robin David Clement
    Director born in February 1950
    Individual (26 offsprings)
    Officer
    2012-05-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-09-05 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (102 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 22
    Labbad, Daniel
    Cheif Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-02-21 ~ 2012-07-27
    OF - 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, 2427 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 (31 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.