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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 9
  • 1
    Pine, Elliot
    Director born in May 1980
    Individual (63 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-07-29 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Schimmel, Jacob
    Born in December 1962
    Individual (80 offsprings)
    Officer
    2012-07-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Schimmel, Benjamin Dimitri
    Company Director born in December 1989
    Individual (67 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Schimmel, Anna
    Born in May 1934
    Individual (35 offsprings)
    Officer
    2012-07-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Pine, Daniel
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-07-29 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 8
    LADBROKE DEVELOPMENTS LTD
    08112343
    121, Princes Park Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -677,550 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DUNCOMBE INVESTMENTS LTD
    DUNCOMBE INVESTMENTS LIMITED 07241372
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRENFLEX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRENFLEX LIMITED
    Info
    Registered number 07722168
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 and dissolved on 2024-05-21 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • GRENFLEX LIMITED
    S
    Registered number 07722168
    62, Wilson Street, London, England, EC2A 2BU
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • L KIRBY SIPP 21476 LTD
    - now 09102151
    GRENFLEX (LH) LIMITED
    - 2021-07-30 09102151
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.