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.
- 1
Prosser, Terry John
Accountant born in March 1976Individual (179 offsprings)Officer
2014-05-27 ~ nowOF - Director → CIF 0Prosser, Terry John
Individual (179 offsprings)Officer 2014-05-27 ~ nowOF - Secretary → CIF 0 - 2
2, Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,379,237 GBP2023-09-30Person with significant control 2024-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Lever, Gary Thomas
Director born in February 1955Individual (121 offsprings)Officer 2014-05-27 ~ 2014-09-05OF - Director → CIF 0Lever, Gary Thomas
Company Director born in February 1955Individual (121 offsprings) 2016-05-25 ~ 2024-01-23OF - Director → CIF 0 - 2The Octagon, Le Mont De Gouray, St. Martin, Jersey, JerseyCorporate (12 offsprings)Person with significant control2020-06-15 ~ 2024-04-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 3GTL PORTFOLIO LIMITED189-193, Earls Court Road, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)742,921 GBP2023-11-30Person with significant control2020-06-15 ~ 2024-04-19PE - Has significant influence or control → CIF 0
- 42, Hopkins Mead, Chelmsford, Essex, EnglandActive Corporate (1 parent, 27 offsprings)Equity (Company account)1,693,343 GBP2023-08-31Person with significant control2020-06-15 ~ 2024-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5189-193, Earls Court Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,379,237 GBP2023-09-30Person with significant control2016-04-06 ~ 2020-06-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GUPI (TF) LIMITED
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GUPI (TF) LIMITED
InfoGURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25TURQUOISE TOWERS LIMITED - 2014-09-05Registered number 090581022 Hopkins Mead, Chelmsford CM2 6SSPrivate Limited Company incorporated on 2014-05-27 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
- Not found in our database.
