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 3
  • 1
    Terry, Mark James
    Director born in January 1977
    Individual (23 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gorzawski, Daniel Jan
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-08-02 ~ 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
Ceased 5
  • 1
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2018-10-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Vazana, Odelya
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (134 offsprings)
    Officer
    2021-09-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON QUARTER (CROYDON) LIMITED

Previous name
GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRAFTON QUARTER (CROYDON) LIMITED
    Info
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    Registered number 11498007
    84 Brook Street, London W1K 5EH
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.