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
    Sutcliffe, Lynsey Victoria
    Associate Director born in December 1983
    Individual (33 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mignot, Lucas Antoine
    Head Of International Investments born in May 1986
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Gumbleton, Donna Louise
    Uk Head Of Real Assets born in February 1985
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    56, Rue De Lille, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2021-10-27 ~ 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 6
  • 1
    Cabanus, Irene
    Senior Manager born in April 1980
    Individual
    Officer
    2021-10-27 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (11 offsprings)
    Officer
    2021-10-27 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2020-12-17 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2020-12-17 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2020-12-17 ~ 2021-10-27
    PE - Secretary → CIF 0
  • 6
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2020-12-17 ~ 2021-10-27
    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
parent relation
Company in focus

GPINVEST UK REAL ESTATE LTD

Previous name
NATURALDALE LIMITED - 2021-11-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GPINVEST UK REAL ESTATE LTD
    Info
    NATURALDALE LIMITED - 2021-11-04
    Registered number 13088906
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2020-12-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • GPINVEST UK REAL ESTATE LTD
    S
    Registered number 13088906
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,766 GBP2021-12-31
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.