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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
Active 6
  • 1
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duggins, David Kenneth
    Director born in December 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garcia, Carlos Abuin
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of address12, Charles Ii Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Stone, Andrew Peter
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Townshend, Henry Roscoe
    Director born in August 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Craig, Gareth Irons
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Taylor, Jeremy William Kirwan
    Chief Executive born in April 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Beaumont, Neil Geoffrey
    Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-09-26
    OF - Director → CIF 0
    Beaumont, Neil
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 7
    Morgan, Nicholas Talbot
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    Jones, Mark Wesley
    Operations Director born in August 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Bellizia, Giulio
    Investment Executive born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-02-06
    OF - Director → CIF 0
parent relation
Company in focus

GFPII LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GFPII LIMITED
    Info
    Registered number 09427160
    icon of addressC/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 and dissolved on 2023-11-10 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • GFPII LIMITED
    S
    Registered number missing
    icon of address17, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 27
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    FPS8 LIMITED - 2020-03-31
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,040 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2019-12-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    FPS6 LIMITED - 2018-11-28
    FPS6 LIMITED - 2018-11-29
    CONRAD (REDSCAR) LIMITED - 2018-11-29
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,447 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2018-11-23
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    FPS12 LIMITED - 2018-11-28
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    221,329 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2018-11-23
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    icon of addressUnit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-11-21
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    icon of addressUnit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2020-02-06
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-12-21
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-12-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    GF ENERGY LIMITED - 2018-04-24
    WESLEY TURBINES LIMITED - 2019-05-28
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-12-22 ~ 2019-05-20
    CIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.