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 5
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 5
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2013-01-01
    OF - secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2012-07-27 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Head Of Finance born in December 1962
    Individual (45 offsprings)
    Officer
    2010-04-23 ~ 2013-11-22
    OF - director → CIF 0
  • 5
    Boor, Mark
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2012-07-27
    OF - director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2012-07-27
    OF - secretary → CIF 0
  • 7
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - director → CIF 0
  • 9
    James, Maxwell David Shaw
    Compay Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-07-27 ~ 2016-06-27
    OF - director → CIF 0
  • 10
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 12
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
parent relation
Company in focus

GPRL GP RETAIL LIMITED

Previous name
LEND LEASE GP RETAIL LIMITED - 2012-08-20
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 company status 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
Active 1
  • 180 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2010-04-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.