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.
Ms Celine Andree Gauld
- British born in January 1972
Ms Celine Andree Gauld
Resident in England
Registered addresses and corresponding companies5-7 Colndale Road, Poyle Industrial Estate, Colnbrook, Berkshire, SL3 0HQ, United Kingdom
IIF 1197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 2C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, England
IIF 3C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 9Flat 3, 144 Sutherland Avenue, London, W9 1HP, United Kingdom
IIF 10
- British born in January 1972
Gauld, Celine Andree
Resident in England
Registered addresses and corresponding companies5-7 Colndale Road, Poyle Industrial Estate, Colnbrook, Berkshire, SL3 0HQ, United Kingdom
IIF 11197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 12C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
IIF 13 IIF 14C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, England
IIF 15C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)27, Daventry Street, London, NW1 6TD, United Kingdom
IIF 2027, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 21Flat 3, 144 Sutherland Avenue, London, W9 1HP
IIF 22
- British Registered addresses and corresponding companies
Gauld, Celine Andree
- 1
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
0450281627 Mortimer Street, London, United KingdomActive Corporate (10 parents)Officer2025-01-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 224 Greencroft Gardens, London, EnglandActive Corporate (13 parents)Officer1995-04-28 ~ 2013-09-01IIF 22 - Director → ME
- 3
A.M.B. ENGINEERING LIMITED
01187393C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Officer1994-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMBERLINE DESIGN LIMITED
01877201C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2005-03-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 5
AUTY PRECISION PRODUCTS LIMITED
01801237C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (7 parents)Officer2021-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
CELINE ANDREE FINE ART LIMITED
08021811C/o Cwm, 1a High Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2012-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ELEMENTAL POLO LTD
14105267C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 6 - Has significant influence or control → OE - 8
GALLERY 8 MANAGEMENT LIMITED
06991740C/o Cwm, 1a High Street, Epsom, SurreyActive Corporate (1 parent)Officer2009-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 9SAPPHIRE IMPLANT SYSTEM LIMITED - 2002-02-115-7 Colndale Road Poyle Industrial Estate, Colnbrook, Berkshire, United KingdomActive Corporate (5 parents)Officer2014-11-07 ~ nowIIF 11 - Director → ME2005-12-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-02-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
OSTEOCARE INTERNATIONAL LIMITED
04355378C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Officer2021-04-07 ~ nowIIF 15 - Director → ME2005-12-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of controlS.I.R. TOOLING LIMITED - 1992-09-22CRAFTRIDGE LIMITED - 1992-07-07197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Officer2014-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12PUNTROL PROPERTIES LIMITED - 1981-12-31Garo & Co, 27 Daventry Street, LondonActive Corporate (22 parents)Officer2012-10-25 ~ 2019-02-27IIF 20 - Director → ME
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