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
Active 6
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 6
    180, Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Martin, Paul David
    Accountant born in June 1975
    Individual
    Officer
    2008-08-14 ~ 2009-10-14
    OF - director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2016-06-27
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2008-10-29
    OF - director → CIF 0
    2011-11-02 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - director → CIF 0
  • 5
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - director → CIF 0
  • 6
    Storey, Andrew Nicholas Cenwulf
    Property Delevoper born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - director → CIF 0
  • 7
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    2007-09-21 ~ 2012-01-06
    OF - director → CIF 0
  • 8
    Johnson, Robert Mercer
    Engineer born in May 1954
    Individual
    Officer
    2007-09-28 ~ 2008-04-29
    OF - director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Company Secretary
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - secretary → CIF 0
  • 10
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual
    Officer
    2007-09-21 ~ 2008-07-11
    OF - director → CIF 0
  • 11
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual
    Officer
    2012-01-06 ~ 2013-05-01
    OF - director → CIF 0
  • 12
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-03-10
    OF - director → CIF 0
  • 13
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2007-09-28 ~ 2008-07-18
    OF - director → CIF 0
  • 14
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-05-09
    OF - director → CIF 0
  • 15
    Boid, Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - director → CIF 0
  • 16
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2016-05-09 ~ 2016-06-27
    OF - director → CIF 0
  • 17
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 18
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2014-03-10
    OF - director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ 2017-01-13
    OF - director → CIF 0
  • 20
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    PE - secretary → CIF 0
parent relation
Company in focus

GPRL DEVELOPMENT COMPANY LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.