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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 29
  • 1
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2008-01-22 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2008-01-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2008-01-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Dyson, Steven Lewis
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (56 offsprings)
    Officer
    2012-01-05 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Sacks, Bradley Jonathan
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Jammine, Azar Paul Hindelly, Dr
    Born in May 1949
    Individual (49 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2012-02-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-01-22 ~ 2013-04-19
    OF - Secretary → CIF 0
    2015-03-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2008-01-22 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2008-01-22 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2008-01-22 ~ 2012-01-05
    OF - Director → CIF 0
  • 15
    Hughes, Gary
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Kuscus, Martin John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2008-01-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 19
    Sebastian, Leonard Kevin Chandran
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Niehaus, Charles Jacobus Gysbertus, Dr
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2008-01-22 ~ 2008-11-27
    OF - Director → CIF 0
  • 22
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2008-01-22 ~ 2008-04-29
    OF - Director → CIF 0
  • 23
    Firman, Vaughan Erris
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 24
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 25
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2008-01-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Watkins-wright, Edward Richard Charles
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 27
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-10-28 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 29
    NETCARE LTD 15025043
    36, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHG 2008 3A PROPCO LIMITED

Period: 2008-01-22 ~ 2021-06-22
Company number: 06480421 06480481... (more)
Registered name
GHG 2008 3A PROPCO LIMITED - Dissolved 06480481... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GHG 2008 3A PROPCO LIMITED
    Info
    Registered number 06480421
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.