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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
Active 5
  • 1
    Novak, Richard A
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Zierden Iii, Theodore William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    HERMES INVESTMENT MANAGEMENT LTD - now
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mackay, Alan Browning
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Goodlad, Magnus James
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Gale, Peter
    Born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Peter Gale
    Born in February 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Chu, Sunny Yao Chung
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 5
    Brown, Delaney
    Born in September 1977
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Georgiadis, Saki
    Born in November 1978
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Saki Georgiadis
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Sands, Karen Jane
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Nicholls, Janine
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 10
    Moss, Simon Gareth
    Born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Simon Gareth Moss
    Born in September 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Korosis, Ilias
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Ilias Korosis
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-26 ~ 2011-08-26
    PE - Director → CIF 0
    2011-07-26 ~ 2011-08-26
    PE - Secretary → CIF 0
  • 13
    icon of addressCraven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-06-20 ~ 2020-03-05
    PE - Secretary → CIF 0
  • 14
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, Portsoken Street, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-03-25 ~ 2016-06-20
    PE - Secretary → CIF 0
  • 15
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2020-03-05 ~ 2024-11-21
    PE - Secretary → CIF 0
  • 16
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-26 ~ 2011-08-26
    PE - Director → CIF 0
  • 18
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GPE PARTNER LIMITED

Previous name
DE FACTO 1897 LIMITED - 2011-09-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Other Debtors
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • GPE PARTNER LIMITED
    Info
    DE FACTO 1897 LIMITED - 2011-09-28
    Registered number 07717749
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-07-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    icon of addressCraven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    CIF 1
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    icon of addressSixth Floor, 150 Cheapside, London, EC2V 6ET
    CIF 2
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    icon of addressCraven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HG AMALGAM LLP - 2010-03-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2011-12-16 ~ 2024-06-06
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,323,673 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2014-12-19 ~ 2024-06-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.