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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 21
  • 1
    Calladine, Matthew
    Property Development born in May 1974
    Individual (53 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Jeremy Simon
    Sales Director born in February 1967
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Mccormack, Darren Lee
    Sales Director born in January 1982
    Individual (85 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Richard James
    Director born in November 1957
    Individual (44 offsprings)
    Officer
    2011-10-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Davies, Rhys Bernard
    Land Buyer born in October 1982
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Spring, Jonathan Andrew
    Land Buying Director born in October 1972
    Individual (88 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Sidders, Martin John
    Director born in September 1958
    Individual (95 offsprings)
    Officer
    2013-05-15 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Garrett, Simon John
    Group Construction Director born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Robert Kenneth
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, Jonathan Mark
    Individual (53 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Hide, Susan Gaynor
    Individual (55 offsprings)
    Officer
    2015-07-24 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 12
    Blakey, Michael
    Director born in April 1963
    Individual (71 offsprings)
    Officer
    2011-10-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Malton, Gerald Anthony
    Director born in December 1960
    Individual (88 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Michael Raymond
    Director born in January 1958
    Individual (38 offsprings)
    Officer
    2016-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Dulcken, Nicholas Martin
    Director born in January 1967
    Individual (45 offsprings)
    Officer
    2011-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Cheney, Elizabeth Barbara
    Individual (54 offsprings)
    Officer
    2017-04-24 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-09-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Holliday, James Thomas
    Director born in August 1955
    Individual (98 offsprings)
    Officer
    2016-03-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    FAIRVIEW HOLDINGS LIMITED
    - now 04081726 03608350
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50, Lancaster Road, Enfield, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-09-07 ~ 2011-10-06
    OF - Director → CIF 0
    2011-09-07 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2011-09-07 ~ 2011-10-06
    OF - Director → CIF 0
parent relation
Company in focus

GEMINIRI LIMITED

Period: 2011-10-06 ~ 2024-12-24
Company number: 07765455
Registered names
GEMINIRI LIMITED - Dissolved
DE FACTO 1907 LIMITED - 2011-10-06 07735988... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • GEMINIRI LIMITED
    Info
    DE FACTO 1907 LIMITED - 2011-10-06
    Registered number 07765455
    50 Lancaster Road, Enfield, Middlesex EN2 0BY
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 and dissolved on 2024-12-24 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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