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.
- 1
Gerson, Peter Daniel
Born in April 1969Individual (10 offsprings)Officer2003-07-02 ~ nowOF - Director → CIF 0Mr Peter Daniel Gerson
Born in April 1969Individual (10 offsprings)Person with significant control2016-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gerson, Michael Joseph
Company Director born in November 1937Individual (7 offsprings)Officer~ 2021-03-10OF - Director → CIF 0 - 4
Gerson, Shirley Esther
Company Director born in May 1935Individual (6 offsprings)Officer~ 2021-03-10OF - Director → CIF 0 - 5
Gerson, Simon John
Born in April 1969Individual (7 offsprings)Officer2003-07-02 ~ nowOF - Director → CIF 0Mr Simon John Gerson
Born in April 1969Individual (7 offsprings)Person with significant control2016-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Gerson, Anthony Charles Raphael
Born in May 1967Individual (10 offsprings)Officer1997-02-13 ~ nowOF - Director → CIF 0Mr Anthony Charles Raphael Gerson
Born in May 1967Individual (10 offsprings)Person with significant control2016-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MICHAEL GERSON (INVESTMENTS) LIMITED
Registered name
Standard Industrial Classification
- Registered number 01085359
MICHAEL GERSON (INVESTMENTS) LIMITED
Info1 Downland Close, Whetstone, London, London N20 9LZPRIVATE LIMITED COMPANY incorporated on 1972-12-06 (53 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 MICHAEL GERSON (INVESTMENTS) LIMITED
SRegistered number 010853591, Downland Close, Whetstone, London, United Kingdom, N20 9LZCIF 1MICHAEL GERSON (INVESTMENTS) LIMITED
SRegistered number missing1, Downland Close, London, England, N20 9LZPrivate Limited CompanyCIF 2MICHAEL GERSON (INVESTMENTS) LIMITED
SRegistered number 010853591, Downland Close, London, England, N20 9LZPrivate Limited in EnglandCIF 3
- 1
A1 DAIRIES LIMITED
076329401 Downland Close, Whetstone, LondonActive Corporate (8 parents)Person with significant control2016-05-20 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
AURORA LEASING LIMITED
058974841 Downland Close, Whetstone, London, LondonActive Corporate (10 parents)Person with significant control2016-08-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
M & G STUDIOS LLP
OC4294052 Downland Close, Whetstone, London, United KingdomActive Corporate (2 parents)Person with significant control2019-10-25 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-10-25 ~ nowCIF 1 - LLP Designated Member → ME - 4BLUE INSTALLATIONS LTD - 2009-04-082 Downland Close, Whetstone, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control2016-05-10 ~ 2018-06-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2017-05-09 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5MICHAEL GERSON (FINANCE) PLC - 2008-05-201 Downland Close, Whetstone, London, LondonDissolved Corporate (8 parents)Person with significant control2016-12-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 6ART OVERSEAS LIMITED - 1993-12-09IBIS (244) LIMITED - 1993-11-291 Downland Close, Whetstone, London, LondonDissolved Corporate (10 parents)Person with significant control2016-10-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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