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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 17
  • 1
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-09-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (208 offsprings)
    Officer
    2015-12-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2018-10-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Khoo, Shao Hong Frank
    Group Chief Investment Officer, City Developments born in March 1968
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-31 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Yong, Guo Yeou
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-09-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (74 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Lim, Cheng Chuan Mark
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-09-01 ~ 2018-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

125 OBS GP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 125 OBS GP LIMITED
    Info
    Registered number 09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • 125 OBS GP LIMITED
    S
    Registered number 09197927
    21, Palmer Street, 2nd Floor, London, England, SW1H 0AD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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