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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 17
  • 1
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 6
    James, Maxwell David Shaw
    Compay Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-07-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2010-04-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-04-23 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2012-07-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 15
    Harris, Iain Farlane Sim
    Head Of Finance born in December 1962
    Individual (140 offsprings)
    Officer
    2010-04-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 16
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GPRL GP RETAIL LIMITED

Period: 2012-08-20 ~ 2021-04-27
Company number: 07233693
Registered names
GPRL GP RETAIL LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GPRL GP RETAIL LIMITED
    Info
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    Registered number 07233693
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 and dissolved on 2021-04-27 (11 years). The status of the company number is Dissolved.
    CIF 0
  • GPRL GP RETAIL LIMITED
    S
    Registered number 7233693
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    COMPANIES HOUSE ENGLAND AND WALES
    CIF 1
  • GPRL GP RETAIL LIMITED
    S
    Registered number 07233693
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GREENWICH PENINSULA RETAIL LLP
    OC354586
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.