G4S INVESTMENT LONDON LIMITED

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 6

1
Weller, Timothy Peter
Director born in June 1963
Individual (11 offsprings)
Officer
2016-10-24 ~ dissolved
OF - Director → CIF 0
2
Barroche, Celine Arlette Virginie
Solicitor born in October 1974
Individual (32 offsprings)
Officer
2017-01-01 ~ dissolved
OF - Director → CIF 0
3
Patel, Vaishali Jagdish
Individual (63 offsprings)
Officer
2018-01-22 ~ dissolved
OF - Secretary → CIF 0
4
Lundsberg-nielsen, Soren
General Counsel born in October 1951
Individual (22 offsprings)
Officer
2011-10-12 ~ dissolved
OF - Director → CIF 0
5
G4S UK HOLDINGS LIMITED
- now
ARMABRAND LIMITED - 2008-01-25
5th Floor, Southside, Victoria Street, London, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2018-08-24 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
G4S INTERNATIONAL HOLDINGS LIMITED
- now
PRECIS (2524) LIMITED - 2005-08-01
5th Floor, Southside, 105 Victoria Street, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2018-08-24 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 8

1
Dighton, Trevor Leslie
Director born in July 1949
Individual (2 offsprings)
Officer
2011-10-12 ~ 2013-07-31
OF - Director → CIF 0
2
David, Peter Vincent
Solicitor born in June 1958
Individual (16 offsprings)
Officer
2011-10-12 ~ 2016-12-31
OF - Director → CIF 0
David, Peter Vincent
Individual (16 offsprings)
Officer
2011-10-12 ~ 2013-03-14
OF - Secretary → CIF 0
3
Buckles, Nicholas Peter
Director born in February 1961
Individual
Officer
2011-10-12 ~ 2013-05-31
OF - Director → CIF 0
4
Barroche, Celine Arlette Virginie
Individual (32 offsprings)
Officer
2013-03-14 ~ 2016-01-31
OF - Secretary → CIF 0
5
Raja, Himanshu Haridas
Director born in July 1965
Individual (18 offsprings)
Officer
2014-02-28 ~ 2016-10-01
OF - Director → CIF 0
6
Hayes, William Andrew
Individual (13 offsprings)
Officer
2016-01-31 ~ 2018-01-22
OF - Secretary → CIF 0
7
G4S PLC
5th Floor, Southside, 105 Victoria Street, London, England
Corporate (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
G4S CORPORATE SERVICES LIMITED
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2018-03-26 ~ 2018-08-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

G4S INVESTMENT LONDON LIMITED
Info
Registered number 07808046
5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
PRIVATE LIMITED COMPANY incorporated on 2011-10-12 and dissolved on 2019-09-03 (7 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.