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 9
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Michael Ernest Mahtani
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr William Cid Del La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Bianca Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Maurice Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Giovando, Gemma Louise
    Company Director born in December 1984
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
  • 9
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (36 offsprings)
    Officer
    2008-10-10 ~ 2017-04-25
    OF - director → CIF 0
  • 2
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    2018-08-08 ~ 2022-10-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr James Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Giovando, Leandro
    Travel/Property Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2017-03-27
    OF - director → CIF 0
  • 5
    Buttaci, Carlo
    Individual
    Officer
    2008-07-28 ~ 2017-03-28
    OF - secretary → CIF 0
  • 6
    Waterlow Nominees Limited
    Individual
    Officer
    2008-04-09 ~ 2008-04-09
    OF - director → CIF 0
  • 7
    Mr Adrian Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

G-MAX PROPERTIES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
5,422 GBP2022-07-31
Cash at bank and in hand
72,419 GBP2023-07-31
71,853 GBP2022-07-31
Current Assets
72,419 GBP2023-07-31
77,275 GBP2022-07-31
Creditors
Current
-400 GBP2023-07-31
-390 GBP2022-07-31
Net Current Assets/Liabilities
72,019 GBP2023-07-31
76,885 GBP2022-07-31
Total Assets Less Current Liabilities
72,019 GBP2023-07-31
76,885 GBP2022-07-31
Creditors
Non-current
-812,597 GBP2023-07-31
-812,597 GBP2022-07-31
Net Assets/Liabilities
-740,578 GBP2023-07-31
-735,712 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-740,579 GBP2023-07-31
-735,713 GBP2022-07-31
Equity
-740,578 GBP2023-07-31
-735,712 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,954 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,954 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
5,422 GBP2022-07-31
Other Creditors
Current
400 GBP2023-07-31
390 GBP2022-07-31
Non-current
812,597 GBP2023-07-31
812,597 GBP2022-07-31

  • G-MAX PROPERTIES LIMITED
    Info
    Registered number 06560315
    204 Field End Road, Pinner HA5 1RD
    Private Limited Company incorporated on 2008-04-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.