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 3
  • 1
    Wilson, Ian Frederick
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Thomas Glyn
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Glyn Davies
    Born in January 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    West, Philip Leslie
    Finance Director born in September 1953
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Director → CIF 0
    West, Philip Leslie
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Waine, Ian Michael
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Sleight, Paul Thomas
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2008-01-16
    OF - Director → CIF 0
parent relation
Company in focus

GPI REALISATIONS HOLDINGS LIMITED

Previous name
HANBURY RIVERSIDE HOLDINGS LIMITED - 2018-08-13
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • GPI REALISATIONS HOLDINGS LIMITED
    Info
    HANBURY RIVERSIDE HOLDINGS LIMITED - 2018-08-13
    Registered number 06472069
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2008-01-14 and dissolved on 2024-03-16 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • HANBURY RIVERSIDE HOLDINGS LTD
    S
    Registered number 6472069
    C/o Landex, Holywells Road, Ipswich, England, IP3 0DL
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • HANBURY RIVERSIDE HOLDINGS LTD
    S
    Registered number 06472069
    Hanbury Riverside, Oliver Close, Grays, England, RM20 3EE
    Limited Company in Companies House Cardiff, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ASHBY LAWRENCE LIMITED - 1999-12-30
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HANBURY RIVERSIDE LIMITED - 2018-08-07
    CHRISTCHURCH ASSET FINANCE LIMITED - 2000-01-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.