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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
Active 1
  • icon of addressGallium House, Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Cooney, Richard James
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2022-12-31
    OF - Director → CIF 0
    Cooney, Richard James
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Edwards, Julie Anne
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 4
    Bailey, Michael William
    Chartered Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Hughes, Evelyn Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 6
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-30
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 7
    Dooley, Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 8
    Watts, Marina Juliana Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2021-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GFS DESIGNATED MEMBER 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • GFS DESIGNATED MEMBER 1 LIMITED
    Info
    Registered number 06706947
    icon of addressGallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 and dissolved on 2024-02-27 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • GFS DESIGNATED MEMBER 1 LIMITED
    S
    Registered number 06706947
    icon of addressGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
    CIF 1
    ENGLAND
    CIF 2
  • GFS DESIGNATED MEMBER 1 LIMITED
    S
    Registered number 06706947
    icon of addressKivulini, Windmill Road, Sevenoaks, Kent, England, TN13 1TN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2016-07-14
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address2 Walsworth Road, Hitchin, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2011-01-04
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-26
    CIF 4 - Has significant influence or control OE
    Officer
    icon of calendar 2009-08-17 ~ 2023-10-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.