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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
Active 7
  • 1
    Vega, Carol Sze Wing
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Conway, David Michael
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Kett, Robert Hugh Gordon
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Innig, Marcus
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Wiedner Gürtel, 11, Vienna, Austria
    Corporate (4 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    STANLEY MORGAN LIMITED
    1585, Broadway, New York, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2022-03-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Other registered number: 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GYLE JVCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GYLE JVCO LIMITED
    Info
    Registered number 14011327
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-30 (3 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • GYLE JVCO LIMITED
    S
    Registered number 14011327
    Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    Related registration: 10563127
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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