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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 7
  • 1
    Gethin, Ian Richard
    Born in November 1971
    Individual (137 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (118 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 6
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2008-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PPP NOMINEE DIRECTORS LIMITED - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02 06412237
    140, London Wall, London
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2008-08-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

M40 GP LIMITED

Period: 2008-08-04 ~ 2011-09-10
Company number: 06663914 05132693
Registered name
M40 GP LIMITED - Dissolved 05132693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10
Standard Industrial Classification
7487 - Other Business Activities

  • M40 GP LIMITED
    Info
    Registered number 06663914
    St.martins House, 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 and dissolved on 2011-09-10 (3 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.