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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 29
  • 1
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Matthew
    Born in August 1972
    Individual (57 offsprings)
    Officer
    2007-09-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Martin, Paul David
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2007-09-21 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Storey, Andrew Nicholas Cenwulf
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2016-05-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Boid, Stephen
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 15
    Johnson, Robert Mercer
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2008-08-15 ~ 2008-10-29
    OF - Director → CIF 0
    2011-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Gill, Anthony Douglas
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2009-10-14 ~ 2014-03-10
    OF - Director → CIF 0
  • 19
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 20
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Youkee, Michael Glenn
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2012-10-11 ~ 2014-03-10
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2016-05-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 25
    Giddens, Benjamin Keith
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2020-03-09 during the appointment or period of control
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GPRL DEVELOPMENT COMPANY LIMITED

Period: 2007-09-21 ~ 2019-06-25
Company number: 06346962
Registered names
GPRL DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25
REMYBRIGHT LIMITED - 2007-09-21
Standard Industrial Classification
74990 - Non-trading Company

  • GPRL DEVELOPMENT COMPANY LIMITED
    Info
    REMYBRIGHT LIMITED - 2007-09-21
    Registered number 06346962
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2019-06-25 (11 years 10 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.