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 4
  • 1
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abernerthy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cissy Pui Lai Pao
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2019-11-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Dunn, Tim Michael
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (21 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Daw, Richard William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Cauter, Michael Lee
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2015-02-20
    OF - Secretary → CIF 0
    2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Robinson, Mike
    Director born in May 1964
    Individual
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Kirkwood, Gareth Robert
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2012-11-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-05-01 ~ 2012-05-24
    PE - Director → CIF 0
    2012-05-01 ~ 2012-05-24
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-05-01 ~ 2012-05-24
    PE - Director → CIF 0
  • 11
    HAYDEN 3 LIMITED - now
    GNS MIDCO 2 LIMITED
    - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    17, Elm Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GNS ACQUISITIONS LIMITED

Previous names
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
DE FACTO 1962 LIMITED - 2012-05-30
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Related profiles found in government register
  • GNS ACQUISITIONS LIMITED
    Info
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    Registered number 08052030
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2012-05-01 and dissolved on 2022-03-29 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • GNS ACQUISITIONS LIMITED
    S
    Registered number 08052030
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
    LILLEY & GILLIE CHARTS LIMITED - 2020-09-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.