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 4
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    43-45, Portman Square, London, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Martin, Paul David
    Accountant born in June 1975
    Individual
    Officer
    2009-02-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 7
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Storey, Andrew Nicholas Cenwulf
    Property Developer born in June 1957
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Marshall, Michael
    Accountant born in December 1950
    Individual
    Officer
    2009-02-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual
    Officer
    2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
    2014-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Boid, Stephen
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2016-05-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 15
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2014-02-11 ~ 2014-02-11
    OF - Secretary → CIF 0
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 16
    Reay, David Browell
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    Info
    Registered number 06752267
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2008-11-18 and dissolved on 2020-03-09 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    S
    Registered number 6752267
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.