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
4
- 1
Farquhar, Edward Peter Henry
Born in December 1966Individual (25 offsprings)Officer2016-03-30 ~ nowOF - Director → CIF 0 - 2
King, Derek
Fund Principal born in September 1967Individual (22 offsprings)Officer2012-10-26 ~ 2016-03-30OF - Director → CIF 0 - 3
Gould, Jason Lee
Born in December 1969Individual (24 offsprings)Officer2012-10-26 ~ nowOF - Director → CIF 0 - 4RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GKF NOMINEES ONE LIMITED
Period: 2012-10-26 ~ now
Company number: 08270809
Registered name
GKF NOMINEES ONE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 08270809
GKF NOMINEES ONE LIMITED
InfoLytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FAPRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-26CIF 0 GKF NOMINEES ONE LIMITED
SRegistered number missing13, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FAPrivate Limited CompancyCIF 1GKF NOMINEES ONE LIMITED
SRegistered number missingLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FAPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
14
- 1
DIX HILLS 516 LIMITED
- 2020-07-23 09653325Generator Building Finzels Reach, Counterslip, Bristol, England, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2017-04-04 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2LEVELHEAD SERVICES LIMITED - 2003-05-215 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3VIRTUAL CLONES LIMITED - 2005-04-12C/o Quantuma Advisory Limited, 86a George Street, EdinburghLiquidation Corporate (8 parents, 1 offspring)Person with significant control2018-11-20 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EVOQUE CLAIMS & APPRAISALS LIMITED
- 2019-09-18 091513487-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (12 parents)Person with significant control2018-06-29 ~ 2025-07-11CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ILG HOLDINGS LIMITED
09658928Logistics House, Charles Avenue, Burgess Hill, West Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-01CIF 12 - Has significant influence or control → OE - 6
MARSAPEAGUE LIMITED
10279171The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-29 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
NESAQUAKE LIMITED
13649722C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2021-11-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
RIVER MARKETING (HOLDINGS) LIMITED
- 2022-10-14 08164975John Deere House Meteor Court, Barnwood, Gloucester, United KingdomActive Corporate (13 parents, 4 offsprings)Person with significant control2022-02-12 ~ 2024-04-04CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9JHHI DEVELOPMENTS LIMITED - 2017-07-10JHHI INVESTMENTS LIMITED - 2016-06-09Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10MC285 LIMITED - 2005-08-10Gooch Drive, Southmead Industrial Estate, Didcot, OxfordshireActive Corporate (12 parents, 1 offspring)Person with significant control2019-06-27 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 11
THAMES PROPCO LIMITED
16440457Fetter Yard Barnards Inn, 86 Fetter Lane, LondonActive Corporate (3 parents)Person with significant control2025-07-04 ~ 2025-11-11CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 12
THAMES TRADE HOLDCO LIMITED
16440774C/o Dmh Stallard Llp Fetter Yard, Barnard's Inn, 86 Fetter Lane, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-30 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13TFP TRADING COMPANY LIMITED - 2019-02-13Suite 22, Devonshire House, Aviary Court, Basingstoke, United KingdomActive Corporate (13 parents)Person with significant control2021-11-24 ~ 2021-11-24CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14
WYANDANCH LIMITED
09939817Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, DorsetActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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