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 6
  • 1
    Cooper, David James
    Operations Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diaper, Marc David
    Operations Director born in December 1978
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vernon, Scott
    Finance Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hilton, Richard Stuart
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Brownlow House, 4th Floor, 50-51 High Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Williamson, Gem
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Head, Lynda Carole
    Individual
    Officer
    2013-03-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Dhaliwal, Jamie
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GYMBOX WESTFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GYMBOX WESTFIELD LIMITED
    Info
    Registered number 07041686
    4th Floor Brownlow House 50-51, High Holborn, London WC1V 6ER
    Private Limited Company incorporated on 2009-10-14 and dissolved on 2017-07-11 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.