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 4
  • 1
    Godfrey, David Ian Paul
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lenchner, Mark John
    Co Director born in March 1952
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,716,600 GBP2024-04-30
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GL1 HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GL1 HOLDINGS LTD
    Info
    Registered number 14732175
    5-7 Ravensbourne Road, Bromley BR1 1NH
    Private Limited Company incorporated on 2023-03-15 and dissolved on 2024-07-25 (1 year 4 months). The company status is Dissolved.
    CIF 0
  • GL1 HOLDINGS LTD
    S
    Registered number 14732175
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Gable House, 239 Regents Park Road, London
    Active Corporate (6 parents)
    Person with significant control
    2023-03-16 ~ 2023-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.