logo
explain how to read the page

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 10
  • 1
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-12-16 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mcconnell, Suzanne
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Budden, Timothy Leslie
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Taite, Christopher James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Yates, Andrew John
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-12-16 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437 03221129... (more)
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIO EUROPEAN INVESTMENTS LIMITED

Period: 2019-12-04 ~ now
Company number: 12347639
Registered name
GIO EUROPEAN INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GIO EUROPEAN INVESTMENTS LIMITED
    Info
    Registered number 12347639
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • GIO EUROPEAN INVESTMENTS LIMITED
    S
    Registered number 12347639
    70, Grosvenor Street, London, England, W1K 3JP
    CIF 1
  • GIO EUROPEAN INVESTMENTS LIMITED
    S
    Registered number 12347639
    70, Grosvenor Street, London, England, W1K 3JP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POLISH LOGISTICS (UK) LLP
    OC429400
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2019-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.