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 4
  • 1
    Pilar Susana Martinez-walter
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martinez-walter, Carmen Monica, Dr
    Chairwoman born in May 1970
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
    Dr Carmen Monica Martinez-walter
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Potti-cuervo, Jorge
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Serrano-martinez, Jesus Buenaventura
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-06-11 ~ 2021-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GMV INNOVATING SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

  • GMV INNOVATING SOLUTIONS LIMITED
    Info
    Registered number 09082387
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 2RT
    Private Limited Company incorporated on 2014-06-11 and dissolved on 2022-11-05 (8 years 4 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.