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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 12
  • 1
    Al Homaizi, Saleh Yacoub Yousef
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sarkis, Nicolas
    Investment Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2012-03-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Al Homaizi, Fadwa, Madam
    Company Director born in October 1957
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mrs Fadwa Al Homaizi
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (44 offsprings)
    Officer
    2012-03-21 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (303 offsprings)
    Officer
    2012-02-06 ~ 2012-03-21
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (303 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 6
    William Antony Batty
    Individual (6 offsprings)
    Insolvency
    2017-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    Ward, Peter Martin
    Individual (128 offsprings)
    Officer
    2011-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2008-10-22 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    JLS CORPORATE LIMITED
    04683083
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 86 offsprings)
    Officer
    2008-08-13 ~ 2008-09-04
    OF - Director → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2008-08-13 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 12
    THREEV DIRECTORS LLP OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2008-09-04 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GOLDENEYE LIMITED

Period: 2008-09-04 ~ 2019-07-05
Company number: 06672040
Registered names
GOLDENEYE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Due to be dissolved on 2019-07-05
RJP 2004 LIMITED - 2008-09-04 06313750... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GOLDENEYE LIMITED
    Info
    RJP 2004 LIMITED - 2008-09-04
    Registered number 06672040
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-13 and dissolved on 2019-07-05 (10 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.