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 1
  • Lawande, Amol Ashok
    Company Director born in June 1984
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Director → CIF 0
    Mr Amol Ashok Lawande
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2019-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Porco, Gino Mike
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Lawson, Duane
    Company Director born in August 1955
    Individual
    Officer
    2018-11-27 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Duane Lawson
    Born in August 1955
    Individual
    Person with significant control
    2018-11-27 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bussotti, Giuseppe
    Company Director born in March 1949
    Individual
    Officer
    2014-06-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Gardner, Matthew Steven
    Company Director born in July 1975
    Individual
    Officer
    2016-05-05 ~ 2017-09-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Galimberti, Gianluca
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2014-06-20
    OF - Director → CIF 0
    2018-09-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    145-157, St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,850,800 GBP2024-01-31
    Officer
    2015-04-21 ~ 2018-05-15
    PE - Director → CIF 0
parent relation
Company in focus

MERCHANT SPARKASSE LTD

Previous name
GDR LTD - 2015-07-17
Standard Industrial Classification
64191 - Banks
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
500,000 GBP2017-06-30
500,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
500,000 GBP2017-06-30
500,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
500,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
500,000 GBP2017-06-30
500,000 GBP2016-06-30
Shareholder's fund
500,000 GBP2017-06-30
500,000 GBP2016-06-30

  • MERCHANT SPARKASSE LTD
    Info
    GDR LTD - 2015-07-17
    Registered number 08553639
    St Saviours House, 21 Bermondsey Wall West, London SE16 4TJ
    Private Limited Company incorporated on 2013-06-03 and dissolved on 2021-09-14 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.