logo
explain how to read the page

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 3
  • 1
    Gould, Jason Lee
    Born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Edward Peter Henry
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28
    TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
    icon of addressLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • King, Derek
    Fund Principal born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2016-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GKF NOMINEES ONE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GKF NOMINEES ONE LIMITED
    Info
    Registered number 08270809
    icon of addressLytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GKF NOMINEES ONE LIMITED
    S
    Registered number missing
    icon of address13, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Private Limited Compancy
    CIF 1
  • GKF NOMINEES ONE LIMITED
    S
    Registered number missing
    icon of addressLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FA
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DIX HILLS 516 LIMITED - 2020-07-23
    icon of addressGenerator Building Finzels Reach, Counterslip, Bristol, England, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,750,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LEVELHEAD SERVICES LIMITED - 2003-05-21
    icon of address5 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VIRTUAL CLONES LIMITED - 2005-04-12
    icon of addressHillington Park Innovation, Centre, 1 Ainslie Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    335,368 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    338,899 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressC/o Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -70,808 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JHHI INVESTMENTS LIMITED - 2016-06-09
    JHHI DEVELOPMENTS LIMITED - 2017-07-10
    icon of addressUnit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    331,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MC285 LIMITED - 2005-08-10
    icon of addressGooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,120,561 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of addressGooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    637,499 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    EVOQUE CLAIMS & APPRAISALS LIMITED - 2019-09-18
    icon of address7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    669,504 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2025-07-11
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 11 - Has significant influence or control → OE
  • 3
    RIVER MARKETING (HOLDINGS) LIMITED - 2022-10-14
    icon of addressJohn Deere House Meteor Court, Barnwood, Gloucester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    197,248 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2022-02-12 ~ 2024-04-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TFP TRADING COMPANY LIMITED - 2019-02-13
    icon of addressSuite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -789,143 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.