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.
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Cannell, Jeremy
Born in June 1953Individual (116 offsprings)Officer2007-11-05 ~ nowOF - Director → CIF 0Mr Jeremy Cannell
Born in June 1953Individual (116 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2G C SECRETARIAL SERVICES LIMITED 0532970955, Princes Gate, Exhibition Road, London, United KingdomActive Corporate (5 parents, 143 offsprings)Officer2007-11-05 ~ 2026-01-01OF - Secretary → CIF 0
G.C. NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06417148
G.C. NOMINEES LIMITED
Info55 Princes Gate, Exhibition Road, London, Greater London SW7 2PNPRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0 G.C.NOMINEES LIMITED
SRegistered number 641714855, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PNUKCIF 1G C NOMINEES LIMITED
SRegistered number 641714855, Princes Gate Exhibition Road, London, SW7 2PNSW7 2PNCIF 2G.C. NOMINEES LTD
SRegistered number missing55, Princes Gate, Exhibition Road, London, Greater London, United Kingdom, SW7 2PNCIF 3
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43 BEAUCHAMP PLACE LIMITED
0662494255 Princes Gate, Exhibition Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedCIF 3 - Director → ME - 2
ANGLO POLISH INVESTMENTS LIMITED
0699149455 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedCIF 9 - Director → ME - 3
CFB AGENTS LIMITED
06420862Third Floor, Carrington House, London, EnglandDissolved Corporate (6 parents)Officer2007-11-07 ~ 2010-02-01CIF 4 - Director → ME - 6
G C SECRETARIAL SERVICES LIMITED
0532970955 Princes Gate, Exhibition Road, LondonActive Corporate (5 parents, 143 offsprings)Officer2007-01-01 ~ 2026-01-01CIF 12 - Secretary → ME - 7
HAMILTON AVIATION LIMITED
07008816626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-04 ~ 2009-10-16CIF 8 - Director → ME - 8
HAMILTON CAPITAL GROUP LIMITED
07012175626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedCIF 7 - Director → ME - 9
HYPERION ENTERPRISES LIMITED
0399326255 Princes Gate, Exhibition Road, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE - 10
KIT DEAL (KENT) LTD
0706090055 Princes Gate, Exhibition Road, LondonDissolved Corporate (3 parents)Officer2009-10-29 ~ dissolvedCIF 6 - Director → ME - 11
MARKSTONE CONSTRUCTION (UK) LIMITED
0652539499 Ashness Gardens, Greenford, EnglandActive Corporate (5 parents)Officer2008-03-06 ~ 2011-06-16CIF 10 - Director → ME - 12
PAYPIN UK LIMITED
0715789555 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedCIF 1 - Director → ME - 13
PIONEER COSMO & HEALTH LIMITED
0535777155 Princes Gate, Exhibition Road, LondonDissolved Corporate (7 parents)Officer2009-02-01 ~ dissolvedCIF 16 - Director → ME - 14
PLUTO LEISURE LTD
0706543355 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedCIF 5 - Director → ME - 15
PRINCES GATE PROPERTIES LTD
0776917855 Princes Gate, Exhibition Road, LondonActive Corporate (3 parents)Officer2011-09-09 ~ 2019-07-01CIF 11 - Director → ME - 16
U R J PROPERTIES LIMITED
054456011 The Hollies, Horsham, West SussexDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedCIF 15 - Director → ME
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