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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 25
  • 1
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, Paul David
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2009-02-11 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2014-02-11 ~ 2014-02-11
    OF - Secretary → CIF 0
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2009-02-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2018-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Storey, Andrew Nicholas Cenwulf
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2009-02-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2016-05-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Boid, Stephen
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2009-02-11 ~ 2011-11-02
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2011-11-02 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2009-02-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Gill, Anthony Douglas
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2014-02-11
    OF - Director → CIF 0
    2014-02-11 ~ 2016-05-09
    OF - Director → CIF 0
  • 17
    Reay, David Browell
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2009-10-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 18
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 19
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 20
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2016-05-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 22
    Giddens, Benjamin Keith
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    QUINTAIN LIMITED
    - now 02694983 02950066
    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 (57 parents, 94 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
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-11-18 ~ 2009-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Period: 2008-11-18 ~ 2020-03-09
Company number: 06752267 06752315... (more)
Registered name
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED - Dissolved 06752315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-09
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 status of the company number 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 1
  • 1
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.