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 8
  • 1
    Jammine, Azar Paul Hindelly, Dr
    Economist born in May 1949
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Hughes, Gary
    Consultant And Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 5
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 6
    Kuscus, Martin John
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 7
    Craigmuir Chambers, 70, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    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
  • 8
    DRAKESURE LIMITED - 1988-06-20
    76, Maude Street, Sandton 2196, South Africa
    Dissolved corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - director → CIF 0
  • 2
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2008-01-22 ~ 2012-01-05
    OF - director → CIF 0
  • 3
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2008-01-22 ~ 2012-02-01
    OF - director → CIF 0
  • 4
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (40 offsprings)
    Officer
    2012-01-05 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual
    Officer
    2008-01-22 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual
    Officer
    2010-01-08 ~ 2012-02-29
    OF - director → CIF 0
  • 7
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    Officer
    2008-01-22 ~ 2012-01-05
    OF - director → CIF 0
  • 8
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2008-01-22 ~ 2013-04-19
    OF - secretary → CIF 0
    2015-03-26 ~ 2018-11-30
    OF - secretary → CIF 0
  • 9
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - director → CIF 0
  • 10
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - director → CIF 0
  • 11
    Warrener, Peter
    Director born in March 1961
    Individual
    Officer
    2008-01-22 ~ 2008-04-29
    OF - director → CIF 0
  • 12
    Watkins Wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual
    Officer
    2015-04-15 ~ 2016-06-22
    OF - director → CIF 0
  • 13
    Nelson, Peter
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2008-11-27
    OF - director → CIF 0
  • 14
    Blank, Jason Marshall
    Co Managing Partner - Private Equity born in August 1971
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2013-01-23
    OF - director → CIF 0
  • 15
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    2008-11-27 ~ 2011-07-21
    OF - director → CIF 0
  • 16
    King, Christopher
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ 2009-08-21
    OF - director → CIF 0
  • 17
    Sacks, Michael Ivan
    Director born in February 1943
    Individual
    Officer
    2008-01-22 ~ 2012-02-29
    OF - director → CIF 0
  • 18
    Dyson, Steven Lewis, Dr
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2019-03-11
    OF - director → CIF 0
  • 19
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2012-02-29
    OF - director → CIF 0
  • 20
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    2008-01-22 ~ 2010-01-08
    OF - director → CIF 0
  • 21
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2013-10-28 ~ 2014-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

GHG 2008 7A PROPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GHG 2008 7A PROPCO LIMITED
    Info
    Registered number 06480380
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2008-01-22 and dissolved on 2021-06-22 (13 years 5 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.