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 5
  • 1
    Vaswani, Karishma Deepak
    Director born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mowbray, Benjamin Howard
    Director born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Director born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Ottawa, 400, Lauruer Avenue West, Suite 200, Ottawa, Ontario, Canada
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Ramsey, James Derek
    Director born in December 1973
    Individual
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2009-07-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (65 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-08-04
    OF - Director → CIF 0
    2009-09-21 ~ 2013-03-20
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Kohli, Vinit
    Chief Financial Officer born in July 1955
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Manno, Jeff Russell
    Director born in June 1975
    Individual
    Officer
    2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (116 offsprings)
    Officer
    2007-11-14 ~ 2009-08-04
    OF - Director → CIF 0
    Allan, Mark Christopher
    Chief Executive born in April 1972
    Individual (116 offsprings)
    2009-09-21 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Fuller, Wesley Hamilton
    Executive Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (38 offsprings)
    Officer
    2009-07-26 ~ 2009-09-21
    OF - Director → CIF 0
  • 15
    Lister, Joseph Julian
    Managing Director born in December 1971
    Individual (379 offsprings)
    Officer
    2007-11-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (487 offsprings)
    Officer
    2013-03-20 ~ 2014-05-15
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (487 offsprings)
    Officer
    2013-03-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 17
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 18
    Lashley, Brett Alan
    Senior Managing Director born in December 1973
    Individual
    Officer
    2014-05-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    Carper, Alan Joshua
    Senior Managing Director born in February 1979
    Individual
    Officer
    2014-05-15 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GS WOODLAND COURT GP 2 LIMITED

Previous names
LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
USAF NOMINEE NO.9A LIMITED - 2008-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GS WOODLAND COURT GP 2 LIMITED
    Info
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    Registered number 06427359
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2007-11-14 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.