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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 11
  • 1
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2016-11-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Manno, Jeff Russell
    Md. Portfolio Management born in June 1975
    Individual (42 offsprings)
    Officer
    2016-11-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Carper, Alan Joshua
    Director born in February 1979
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Muirhead, Frederick John
    Born in June 1990
    Individual (49 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (167 offsprings)
    Officer
    2017-09-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Ramsey, James Derek
    Director born in December 1973
    Individual (53 offsprings)
    Officer
    2017-03-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    GREENFORD GP 3 LIMITED
    10495483 10495196... (more)
    The Gilbert, Ground Floor (west) And Level 1, 40 Finsbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENFORD NOMINEE 3 LIMITED

Period: 2016-11-24 ~ now
Company number: 10495558
Registered name
GREENFORD NOMINEE 3 LIMITED - now 14316037... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GREENFORD NOMINEE 3 LIMITED
    Info
    Registered number 10495558
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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