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 16
  • 1
    Bourland, Bradley Drew
    Director Of Proprietary Investment born in March 1954
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Brown, John Barroll
    Company Director born in October 1951
    Individual (47 offsprings)
    Officer
    2009-06-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Brown, Edward Barroll
    Chief Operating Officer born in May 1980
    Individual (43 offsprings)
    Officer
    2013-10-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Kyriacou, George
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2010-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Chamberlain, Philip
    Chartered Surveyor born in March 1973
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Martin Lindley
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    2009-06-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Al-suhaimi, Sarah
    Manager born in December 1979
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-06-02 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Todd Jr., Jerry Eugene
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Alghannam, Haitham Abdulaziz
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Craig
    Born in March 1970
    Individual (48 offsprings)
    Officer
    2009-12-17 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Khalid, Zaheeruddin
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Tabbara, Fadi Khalid
    Chief Investment Officer born in October 1970
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Habbick, Iain
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2011-10-24 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2010-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-05-01 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JADWA GP 1 LIMITED

Period: 2015-06-23 ~ 2021-11-09
Company number: 06921109
Registered names
JADWA GP 1 LIMITED - Dissolved
AIMSOUND LIMITED - 2009-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JADWA GP 1 LIMITED
    Info
    CIT JADWA GP 1 LIMITED - 2015-06-23
    AIMSOUND LIMITED - 2015-06-23
    Registered number 06921109
    20 Bedford Street, London WC2E 9HP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 and dissolved on 2021-11-09 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • JADWA GP1 LIMITED
    S
    Registered number 06921109
    20, Bedford Street, London, England, WC2E 9ED
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITJ 1 LIMITED
    07887646
    20 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.