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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 13
  • 1
    Cortes, Jose
    Trust Officer born in June 1965
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Moorhouse, Peter Thomas
    Trust Officer born in February 1979
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Breslin, Sean
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Hemans, Matthew
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Cullinan, Diana Jean
    Trustee born in July 1969
    Individual (1 offspring)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Julie
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Kirby, Jonathan Paul
    Trustee born in June 1977
    Individual (23 offsprings)
    Officer
    2013-11-29 ~ 2014-08-19
    OF - Director → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2007-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2007-06-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    TREVONA LIMITED
    VENATOR LIMITED 06314585
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 11
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2007-06-12 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    REGULA LIMITED
    12961617
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2007-07-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 13
    Place Des Bergues 3, Case Postale 1416, Ch-1211, Geneve 1, Switzerland
    Corporate (1 offspring)
    Officer
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GILSTON INVESTMENT LTD

Period: 2007-06-12 ~ 2016-08-23
Company number: 06277540
Registered name
GILSTON INVESTMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GILSTON INVESTMENT LTD
    Info
    Registered number 06277540
    7 Welbeck Street, London W1G 9YE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 and dissolved on 2016-08-23 (9 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.