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
Kent, Philip William
Born in December 1984Individual (77 offsprings)Officer
2019-01-24 ~ nowOF - Director → CIF 0 - 2
Parker, Nicholas Simon
Born in December 1969Individual (91 offsprings)Officer 2015-12-18 ~ nowOF - Director → CIF 0 - 3
Curl, Anthony William Fraser
Born in May 1984Individual (9 offsprings)Officer 2023-12-08 ~ nowOF - Director → CIF 0 - 4
Apex Financial Services (alternative Funds) Ltd, Ifc 5, St Helier, JerseyCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
WELLCO SECRETARIES LTD
- nowMONSEC LIMITED - 2001-06-27Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents, 129 offsprings)Equity (Company account)2 GBP2025-06-30Officer 2015-11-17 ~ nowOF - Secretary → CIF 0
- 1
Ellis, Stephen Campbell Joseph
Director born in January 1959Individual (41 offsprings)Officer 2015-10-23 ~ 2019-01-24OF - Director → CIF 0 - 2
Wright, Rollo Andrew Johnstone
Director born in October 1976Individual (39 offsprings)Officer 2015-10-23 ~ 2023-12-08OF - Director → CIF 0 - 3
Johnston, Saira Jane
Director born in March 1976Individual (15 offsprings)Officer 2019-10-16 ~ 2023-12-08OF - Director → CIF 0 - 4
West, Stephen Arthur
Director born in November 1959Individual (14 offsprings)Officer 2015-10-26 ~ 2016-12-05OF - Director → CIF 0 - 5
Conlon, David George
Director born in March 1978Individual (15 offsprings)Officer 2015-10-23 ~ 2022-10-27OF - Director → CIF 0
GCP ASSET BACKED INCOME (UK) LIMITED
Previous name
Standard Industrial Classification
GCP ASSET BACKED INCOME (UK) LIMITED
InfoPROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21Registered number 0983889324 Savile Row, London W1S 2ESPRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0GCP ASSET BACKED INCOME (UK) LIMITED
SRegistered number 0983889324, Savile Row, London, England, W1S 2ESLtd in UkCIF 1GCP ASSET BACKED INCOME (UK) LIMITED
SRegistered number 0983889324, Savile Row, London, United Kingdom, W1S 2ESPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House, England And WalesCIF 3
- 124 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2017-01-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 224 Savile Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)-0 GBP2024-12-31Person with significant control 2022-11-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 324 Savile Row, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 424 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)684,119 GBP2024-12-31Person with significant control 2020-03-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 124 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)684,119 GBP2024-12-31Person with significant control 2016-11-25 ~ 2017-01-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Unit S35 49 Brixton Station Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-1,048 GBP2023-12-31Person with significant control 2021-12-03 ~ 2022-11-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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