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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 3
  • 1
    Rustem, Tansel Ertan
    Born in October 1975
    Individual (20 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Tansel Ertan Rustem
    Born in October 1975
    Individual (20 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rustem, Tolga Polat
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Tolga Polat Rustem
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    GUARDIAN RUSTEM HOLDING LTD
    12876619
    110, Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN RUSTEM PROPERTY LTD

Company number: 12866870
Registered name
GUARDIAN RUSTEM PROPERTY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • GUARDIAN RUSTEM PROPERTY LTD
    Info
    Registered number 12866870
    110 Brooker Road, Waltham Abbey EN9 1JH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • GUARDIAN RUSTEM PROPERTY LTD
    S
    Registered number 12866870
    110, Brooker Road, Waltham Abbey, England, EN9 1JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    3 PERWELL AVENUE LIMITED
    16574069
    Pixel Building 110, Brooker Road, Waltham Abbey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-10 ~ 2025-09-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GRPN1 LIMITED
    15339694
    Pixel Building, 110 Brooker Road, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    281,549 GBP2024-12-31
    Person with significant control
    2023-12-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GUARDIAN BAV LTD
    16178544
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GUARDIAN CRESCENT PROPERTIES 1 LIMITED
    15363187
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LOCKET ROAD LIMITED
    16539820
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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