The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Giltrap, Colin John

    Related profiles found in government register
  • Giltrap, Colin John
    British co chairman born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wairangi Street, Herne Way, Auckland, New Zealand

      IIF 1
  • Giltrap, Colin John
    British company director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giltrap, Colin John
    British motor dealer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wairangi Street, Herne Way, Auckland, New Zealand

      IIF 5
  • Giltrap, Colin John
    New Zealander director born in January 1940

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand

      IIF 6
  • Giltrap, Colin John
    New Zealander motor dealer born in January 1940

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand

      IIF 7
  • Giltrap, Colin
    New Zealander director born in January 1940

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 10, London Mews, Paddington, London, W2 1HY, United Kingdom

      IIF 8
  • Colin Giltrap
    New Zealander, born in January 1940

    Registered addresses and corresponding companies

    • Po Box 959, Shortland Street, Auckland 1140, New Zealand

      IIF 9
  • Mr Colin Giltrap
    New Zealander born in January 1940

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 10, London Mews, Paddington, London, W2 1HY, United Kingdom

      IIF 10
  • Mr Colin John Giltrap
    New Zealander born in January 1940

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    10 London Mews, Paddington, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 2, 119 Great North Road Grey Lynn, Auckland 1021, New Zealand
    Corporate (1 parent)
    Beneficial owner
    2004-07-23 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
Ceased 8
  • 1
    HOMESTANCE PROPERTY MANAGEMENT LIMITED - 1995-02-02
    33 Kinnerton Street London, Kinnerton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,861 GBP2023-12-31
    Officer
    1999-10-05 ~ 2010-05-12
    IIF 1 - director → ME
  • 2
    Melton Court, Old Brompton Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-02-22
    IIF 4 - director → ME
  • 3
    CHARCO 637 LIMITED - 1996-04-01
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-03-20 ~ 1999-02-22
    IIF 2 - director → ME
  • 4
    Melton Court, Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-02-22
    IIF 3 - director → ME
  • 5
    10 London Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,385,195 GBP2023-12-31
    Officer
    ~ 2024-04-17
    IIF 7 - director → ME
    Person with significant control
    2021-06-01 ~ 2024-08-21
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    ~ 2009-07-17
    IIF 6 - director → ME
  • 7
    10 London Mews, Paddington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-11 ~ 2024-04-27
    IIF 8 - director → ME
  • 8
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Melton Court, Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-12 ~ 1999-02-22
    IIF 5 - director → ME

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