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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.

Parent entities and officers 13
  • 1
    Robinson, Michael Stuart
    Director born in May 1964
    Individual (37 offsprings)
    Officer
    2012-11-26 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Lee, Yew Chuoh
    Ceo born in March 1969
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (45 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Director born in April 1963
    Individual (112 offsprings)
    Officer
    2012-11-26 ~ 2015-01-25
    OF - Director → CIF 0
  • 6
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-11-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2012-11-26 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (79 offsprings)
    Officer
    2012-11-26 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (11 offsprings)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2012-11-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2012-11-05 ~ 2012-11-26
    OF - Director → CIF 0
    2012-11-05 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 13
    VOYAGER WORLDWIDE (UK) LIMITED
    - now 08190145 08192239
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GNS 2015 LIMITED

Period: 2015-11-25 ~ 2022-03-29
Company number: 08281100
Registered names
GNS 2015 LIMITED - Dissolved
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25 08239750... (more)
DE FACTO 2003 LIMITED - 2012-11-29 08886782... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GNS 2015 LIMITED
    Info
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2015-11-25
    Registered number 08281100
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 and dissolved on 2022-03-29 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.