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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 4
  • 1
    Gerson, Anthony Charles Raphael
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Raphael Gerson
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chew, Chin Hooi
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerson, Simon John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Simon John Gerson
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gerson, Peter Daniel
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel Gerson
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rolls, Edmund James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-10-24
    OF - Secretary → CIF 0
  • 2
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL GERSON (INVESTMENTS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    Info
    Registered number 01085359
    icon of address1 Downland Close, Whetstone, London, London N20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-06 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number 01085359
    icon of address1, Downland Close, Whetstone, London, United Kingdom, N20 9LZ
    CIF 1
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number missing
    icon of address1, Downland Close, London, England, N20 9LZ
    Private Limited Company
    CIF 2
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number 01085359
    icon of address1, Downland Close, London, England, N20 9LZ
    Private Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Downland Close, Whetstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,603,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address1 Downland Close, Whetstone, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Downland Close, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BLUE INSTALLATIONS LTD - 2009-04-08
    icon of address2 Downland Close, Whetstone, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MICHAEL GERSON (FINANCE) PLC - 2008-05-20
    icon of address1 Downland Close, Whetstone, London, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ART OVERSEAS LIMITED - 1993-12-09
    IBIS (244) LIMITED - 1993-11-29
    icon of address1 Downland Close, Whetstone, London, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    A1 SELF STORAGE LIMITED - 1996-09-19
    RAPID 9411 LIMITED - 1990-04-12
    icon of address2 Downland Close, Whetstone, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLUE INSTALLATIONS LTD - 2009-04-08
    icon of address2 Downland Close, Whetstone, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.