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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Watson, Michael John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (176 offsprings)
    Officer
    2015-07-02 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2012-04-02 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    Officer
    2015-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2012-04-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Solomon Conway
    Born in February 1948
    Individual (695 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Dias, Eli
    Company Director born in September 1991
    Individual (236 offsprings)
    Officer
    2022-05-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Ching, Low See
    Deputy Ceo born in February 1975
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Conway, Richard Mathew
    Born in October 1978
    Individual (86 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Hirschfield, David Joseph
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Watson, Michael William
    Architectural Technologist born in February 1952
    Individual (37 offsprings)
    Officer
    2012-04-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Dijk, Amanda Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Kwong, Ching Chiat
    Chairman & Ceo born in November 1965
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (60 offsprings)
    Officer
    2020-05-29 ~ 2020-10-14
    OF - Director → CIF 0
  • 20
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2012-02-13 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 21
    HIGHGATE ASSET MANAGEMENT LIMITED
    - now 06101322 08528967
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    55, Baker Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-25 ~ 2015-02-23
    OF - Director → CIF 0
parent relation
Company in focus

GALLIARD GROUP LIMITED

Period: 2017-08-31 ~ now
Company number: 07947946
Registered names
GALLIARD GROUP LIMITED - now 06555989
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GALLIARD GROUP LIMITED
    Info
    GALLIARD (GROUP) LIMITED - 2017-08-31
    Registered number 07947946
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • GALLIARD GROUP LIMITED
    S
    Registered number 07947946
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GALLIARD (PP) LIMITED
    15238226
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 272 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GALLIARD HOMES (PP) LIMITED
    - now 14638405
    GALLIARD SPARECO 3 LIMITED
    - 2023-10-26 14638405 13289112... (more)
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    GALLIARD INVESTMENTS LIMITED
    12286620 03564425
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GALLIARD REMEDIATION LIMITED
    16612496
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    KILMORIE INVESTMENTS LLP
    OC324376
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 8
    THE PROPERTY CLUB HOLDINGS LIMITED
    10025212
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    THE STAGE SHOREDITCH LLP
    OC399149
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-09-18 ~ 2025-09-18
    CIF 1 - LLP Designated Member → ME

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