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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 25
  • 1
    Machiels, Alec
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Shinya, Mike
    Chairman born in December 1957
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Charlton, Nicholas Jon
    Company Secretary born in April 1964
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2005-02-09
    OF - Director → CIF 0
    Charlton, Nicholas Jon
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 4
    Forgan, Janet
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 5
    Perry, Richard John
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2004-11-05 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Becker, Christoph
    Creative Director born in September 1963
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Allner, Christopher Charles
    Venture Capital born in December 1959
    Individual (40 offsprings)
    Officer
    2005-02-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Moberly, Andrew John
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 9
    D'angelo, Arthur
    Individual (2 offsprings)
    Officer
    2010-10-13 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 10
    Speeks, Mark
    Venture Capital born in November 1962
    Individual (31 offsprings)
    Officer
    2006-10-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Bell, David
    Operating Advisor born in May 1943
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Glasson, Richard Paul
    Company Director born in March 1969
    Individual (35 offsprings)
    Officer
    2004-11-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2017-02-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 15
    Lee, Simon Andrew
    Company Director born in February 1974
    Individual (8 offsprings)
    Officer
    2017-04-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 16
    Wall, Robert Eugene
    Company Director born in July 1987
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Mcmeeking, Andrew Charles Gordon
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2011-08-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Buresh, Dean A
    Advertising Executive born in July 1946
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-09-14
    OF - Director → CIF 0
  • 19
    Brine, Gary Edward
    Company Director born in April 1964
    Individual (75 offsprings)
    Officer
    2004-11-05 ~ 2009-02-23
    OF - Director → CIF 0
  • 20
    Boyde, Neil
    Cfo born in December 1962
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2010-10-13
    OF - Director → CIF 0
    Boyde, Neil
    Individual (19 offsprings)
    Officer
    2010-08-20 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 21
    D Angelo, Art
    Chief Financial Officer born in November 1951
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
    - now 06697731 03118854
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27 06697731 02103374
    10, Triton Street, Regent's Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Director → CIF 0
  • 24
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 25
    115, Broadway, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GYRO COMMUNICATIONS LIMITED

Period: 2011-06-29 ~ 2023-06-27
Company number: 05279271
Registered names
GYRO COMMUNICATIONS LIMITED - Dissolved
GYROHSR LIMITED - 2011-06-29
Standard Industrial Classification
73110 - Advertising Agencies

  • GYRO COMMUNICATIONS LIMITED
    Info
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2011-06-29
    Registered number 05279271
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 and dissolved on 2023-06-27 (18 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.