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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 10
  • 1
    Gerson, Peter Daniel
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Rolls, Edmund James
    Company Secretary/Director born in July 1945
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 2014-10-24
    OF - Director → CIF 0
    Rolls, Edmund James
    Company Secretary/Director
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 4
    Charles, Brian Lloyd
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Gerson, Simon John
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Gerson, Anthony Charles Raphael
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ now
    OF - Director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1993-10-25 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 9
    MICHAEL GERSON (INVESTMENTS) LIMITED
    01085359
    1, Downland Close, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1993-10-25 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL GERSON (LEASING) LIMITED

Period: 1993-12-09 ~ 2021-01-26
Company number: 02865417
Registered names
MICHAEL GERSON (LEASING) LIMITED - Dissolved
IBIS (244) LIMITED - 1993-11-29 02884869... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MICHAEL GERSON (LEASING) LIMITED
    Info
    ART OVERSEAS LIMITED - 1993-12-09
    IBIS (244) LIMITED - 1993-12-09
    Registered number 02865417
    1 Downland Close, Whetstone, London, London N20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2021-01-26 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.