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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 9
  • 1
    Edwards, Julie Anne
    Individual (20 offsprings)
    Officer
    2021-10-26 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 2
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (29 offsprings)
    Officer
    2008-09-24 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Bailey, Michael William
    Chartered Accountant born in March 1953
    Individual (36 offsprings)
    Officer
    2022-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Hughes, Evelyn Mary
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 5
    Cooney, Richard James
    Company Director born in January 1982
    Individual (13 offsprings)
    Officer
    2013-07-04 ~ 2022-12-31
    OF - Director → CIF 0
    Cooney, Richard James
    Individual (13 offsprings)
    Officer
    2011-06-21 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 6
    Dooley, Ruth
    Individual (7 offsprings)
    Officer
    2008-09-24 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 7
    Watts, Marina Juliana Angela
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 8
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (111 offsprings)
    Officer
    2009-02-19 ~ 2021-06-30
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Individual (111 offsprings)
    Officer
    2009-02-19 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 9
    FINANCIAL SERVICES GROUP LIMITED - now 07031955
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955 06634506... (more)
    Gallium House, Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFS DESIGNATED MEMBER 1 LIMITED

Period: 2008-09-24 ~ 2024-02-27
Company number: 06706947
Registered name
GFS DESIGNATED MEMBER 1 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Gallium 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
    Gallium 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
    Kivulini, Windmill Road, Sevenoaks, Kent, England, TN13 1TN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2011-06-01 ~ 2016-07-14
    CIF 2 - LLP Designated Member → ME
  • 2
    THE FARM FUND 1 LIMITED LIABILITY PARTNERSHIP
    OC340833
    2 Walsworth Road, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2008-10-15 ~ 2011-01-04
    CIF 3 - LLP Designated Member → ME
  • 3
    THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    OC347980
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 4 - Has significant influence or control OE
    Officer
    2009-08-17 ~ 2023-10-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.