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
    Langton, John Stephen
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Vaswani, Karishma Deepak
    Director born in November 1990
    Individual (47 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    Foley, Sean Liam
    Director born in September 1977
    Individual (32 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    The Gilbert, Ground Floor (west) And Level 1, 40 Finsbury Square, London, United Kingdom
    Corporate (5 parents, 62 offsprings)
    Person with significant control
    2018-04-30 ~ 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
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ramsey, James Derek
    Director born in December 1973
    Individual
    Officer
    2018-04-30 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Russell, Angela Marie
    Director born in October 1982
    Individual (65 offsprings)
    Officer
    2018-04-30 ~ 2024-11-04
    OF - director → CIF 0
  • 3
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    2018-04-30 ~ 2024-11-04
    OF - director → CIF 0
  • 4
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2018-04-30 ~ 2024-11-04
    OF - director → CIF 0
  • 6
    Carper, Alan Joshua
    Director born in February 1979
    Individual
    Officer
    2018-04-30 ~ 2019-10-01
    OF - director → CIF 0
parent relation
Company in focus

GREENFORD B5 OPCO GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • GREENFORD B5 OPCO GP LIMITED
    Info
    Registered number 11337003
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2018-04-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GREENFORD B5 OPCO GP LIMITED
    S
    Registered number 11337003
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.