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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 7
  • 1
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Salah Abdulla Mohamed
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Alkujok, Nael Mustafa Fuad Mohamed
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Patel, Salem
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 10722404 10721233
    Level 6, Duo, 280 Bishopsgate, London, City Of London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-10-14 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2024-02-15 ~ 2026-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GFH FINANCIAL GROUP LIMITED

Period: 2022-12-29 ~ now
Company number: 13679459
Registered names
GFH FINANCIAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GFH FINANCIAL GROUP LIMITED
    Info
    GFH UK HOLDCO LIMITED - 2022-12-29
    Registered number 13679459
    Level 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • GFH FINANCIAL GROUP LIMITED
    S
    Registered number 13679459
    Suite 1, 7th Floor, 50 Broadway, London, St. James's Square, London, England, SW1H 0BL
    CIF 1
  • GFH FINANCIAL GROUP LIMITED
    S
    Registered number 13679459
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROEBUCK A M LLP
    OC403844
    20 Air Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ 2025-09-09
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-01-06 ~ 2025-09-09
    CIF 1 - LLP Designated Member → ME

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