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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 15
  • 1
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2018-12-13 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2020-10-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Bredero, Annick Agnes
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Schipper, Gerardus Johannes
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2017-02-15 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2022-12-19 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bourgeois, Melissa Gabrielle
    Born in March 1983
    Individual (49 offsprings)
    Officer
    2017-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Vijselaar, Daniel Christopher
    Born in March 1986
    Individual (87 offsprings)
    Officer
    2017-02-15 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Lejune, Amy Nicole
    Born in July 1977
    Individual (122 offsprings)
    Officer
    2017-12-11 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Peek, Martinus Johannes Cornelis
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2020-01-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2022-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hofland, Raoul Rene
    Born in May 1967
    Individual (101 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Kalsbeek, Maurice Alexander
    Born in March 1977
    Individual (114 offsprings)
    Officer
    2017-02-15 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMONTORIA GYLE TOP HOLDING LTD

Period: 2017-02-15 ~ 2025-06-05
Company number: 10621529 10562846... (more)
Registered name
PROMONTORIA GYLE TOP HOLDING LTD - Dissolved 10562846... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2025-06-05
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROMONTORIA GYLE TOP HOLDING LTD
    Info
    Registered number 10621529
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 and dissolved on 2025-06-05 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
  • PROMONTORIA GYLE TOP HOLDING LTD
    S
    Registered number 10621529
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYLE HOLDING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2020-08-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.