logo
explain how to read the page

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 8
  • 1
    Morris, Aaron Michael
    Surveyor born in March 1970
    Individual (9 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (104 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Webb, Jerome John
    Chartered Surveyor born in December 1971
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Stephen
    Managing Partner born in August 1968
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2017-11-21
    OF - Director → CIF 0
    Walsh, Stephen
    Managing Partner
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 5
    Ingram, Gordon Robert
    Chartered Surveyor born in January 1964
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Ingram
    Born in January 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GIA VENTURE HOLDINGS LIMITED

Period: 2008-10-01 ~ 2021-06-30
Company number: 06712855
Registered name
GIA VENTURE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIA VENTURE HOLDINGS LIMITED
    Info
    Registered number 06712855
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 and dissolved on 2021-06-30 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GIA VENTURE HOLDINGS LIMITED
    S
    Registered number 6712855
    The Whitehouse, Belvedere Road, London, United Kingdom, SE1 8GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUATION LIGHTING DESIGN LIMITED - now
    GIA EQUATION LIGHTING DESIGN LIMITED
    - 2021-06-30 02066155 16350747
    EQUATION LIGHTING DESIGN LIMITED - 2008-10-13
    Unit G04 The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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