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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 16
  • 1
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-08-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Lashley, Brett
    Managing Director, Investments born in December 1973
    Individual (21 offsprings)
    Officer
    2014-04-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Fuller, Wesley Hamilton
    Executive Director born in March 1974
    Individual (23 offsprings)
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Manno, Jeff Russell
    Director born in June 1975
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Carper, Alan Joshua
    Managing Director, Finance born in February 1979
    Individual (53 offsprings)
    Officer
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Okunola, Abayomi Abiodun
    Finance Director born in December 1967
    Individual (148 offsprings)
    Officer
    2014-09-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 11
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Ramsey, James Derek
    Executive Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 14
    GREYSTAR LONDON LTD
    09009577
    15 Finsbury Circus House, Finsbury Circus, London
    Active Corporate (15 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    200 - 440 Laurier Avenue West, Ottawa, Ontario, Canada
    Corporate (37 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED

Period: 2014-04-16 ~ now
Company number: 08999217
Registered name
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
    Info
    Registered number 08999217
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
    S
    Registered number 08999217
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED
    08999329
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.