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 5
  • 1
    Schuler, Gustaf Patrick
    Director born in July 1982
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 2
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    Gujral, Gurpreet Singh
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lo, Hui-ling
    Company Director born in October 1967
    Individual
    Officer
    2018-04-01 ~ 2019-05-06
    OF - director → CIF 0
  • 2
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Vaz, Isaac Fidalgo Da Costa
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    2021-05-26 ~ 2021-08-04
    OF - director → CIF 0
  • 4
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    2024-06-03 ~ 2024-10-22
    OF - director → CIF 0
  • 5
    Liao, Kuo-chang
    Company Director born in June 1968
    Individual
    Officer
    2019-05-06 ~ 2021-03-19
    OF - director → CIF 0
  • 6
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    2024-06-03 ~ 2024-09-05
    OF - director → CIF 0
  • 7
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    2021-05-26 ~ 2024-06-03
    OF - director → CIF 0
  • 8
    Mackenzie, Craig Michael
    Portfolio Manager born in March 1982
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-06-03
    OF - director → CIF 0
  • 9
    Tsai, Nien-fang
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2018-03-21
    OF - director → CIF 0
  • 10
    Chen, Rong-che
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2021-05-26
    OF - director → CIF 0
  • 11
    Yuan-liang Su, David
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2019-05-06
    OF - director → CIF 0
  • 12
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    1, King William Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    PE - secretary → CIF 0
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80, Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GES SOLAR3 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
43290 - Other Construction Installation

  • GES SOLAR3 LIMITED
    Info
    Registered number 09679640
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-07-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.