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
Evans, Colin Frank
Born in July 1950Individual (9 offsprings)Officer
2021-11-01 ~ nowOF - Director → CIF 0 - 2GRESHAM INTERNATIONAL GROUP LTD - nowGRESHAM INTERNATIONAL EUROPA LTD - 2019-08-27
71-75, Shelton Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2025-08-31Officer 2019-01-01 ~ nowOF - Director → CIF 0Person with significant control 2019-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Evans, Callum
Director born in November 1987Individual (5 offsprings)Officer 2016-08-09 ~ 2017-01-01OF - Director → CIF 0Mr Callum Evans
Born in November 1987Individual (5 offsprings)Person with significant control 2016-08-09 ~ 2018-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2412 N Main Street, Ste 100, 412 N Main Street, Ste 100, Buffalo, Wy, United StatesCorporate (1 offspring)Officer2017-12-15 ~ 2019-01-01PE - Director → CIF 0Person with significant control2018-03-01 ~ 2019-08-01PE - Ownership of shares – 75% or more → CIF 0
GRESHAM INTERNATIONAL GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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GRESHAM INTERNATIONAL GROUP LTD
InfoGRESHAM INTERNATIONAL EUROPA LTD - 2019-08-27Registered number 1032033471-75 Shelton Street, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0GRESHAM INTERNATIONAL GROUP LTD
SRegistered number 10320334CIF 1 CIF 271-75, Shelton Street, London, United Kingdom, WC2H 9JQGRESHAM INTERNATIONAL GROUP LIMITED
SRegistered number missingCIF 371-75, Shelton Street, London, United Kingdom, WC2H 9JQ
- 1Level 1, Devonshire House, One Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer 2023-05-16 ~ nowCIF 2 - Secretary → ME
- 2GRESHAM INTERNATIONAL EUROPA LTD - 2019-08-2771-75 Shelton Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2025-08-31Officer 2019-01-01 ~ nowCIF 3 - Director → MEPerson with significant control 2019-08-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-10-17 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedCIF 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
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