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
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    1997-02-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Raphael Gerson
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    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
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerson, Peter Daniel
    Company Director born in April 1969
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel Gerson
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gerson, Simon John
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Mr Simon John Gerson
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Rolls, Edmund James
    Individual (1 offspring)
    Officer
    ~ 2014-10-24
    OF - Secretary → CIF 0
  • 3
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 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
    1 Downland Close, Whetstone, London, London N20 9LZ
    Private Limited Company incorporated on 1972-12-06 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number 01085359
    1, Downland Close, Whetstone, London, United Kingdom, N20 9LZ
    CIF 1
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number missing
    1, Downland Close, London, England, N20 9LZ
    Private Limited Company
    CIF 2
  • MICHAEL GERSON (INVESTMENTS) LIMITED
    S
    Registered number 01085359
    1, Downland Close, London, England, N20 9LZ
    Private Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Downland Close, Whetstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,121,162 GBP2023-12-31
    Person with significant control
    2016-05-20 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1 Downland Close, Whetstone, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,051,595 GBP2023-12-31
    Person with significant control
    2016-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Downland Close, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BLUE INSTALLATIONS LTD - 2009-04-08
    2 Downland Close, Whetstone, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    MICHAEL GERSON (FINANCE) PLC - 2008-05-20
    1 Downland Close, Whetstone, London, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    1 Downland Close, Whetstone, London, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    2 Downland Close, Whetstone, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLUE INSTALLATIONS LTD - 2009-04-08
    2 Downland Close, Whetstone, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.