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 55
  • 1
    Harvey, Daniel Charles
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bain, Gavin George
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Heath, Jonathan Philip
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
    Heath, Jonathan Philip
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Southward, Nicholas Johan
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Ryan, Justin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kimberley, Liam
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Palmer, Roger Anthony
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Prosser, Richard James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Nicholson, Keith Graham
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Malik, Akram Suleiman Sultan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Schoor, Jesse Manfred
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Wells, Richard John
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Fletcher, Iain Ward
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Stroscio, Riccardo
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Toms, Cyrus Jeremy
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Dack, Mark Peter
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Fowler, Alasdair Macleod
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Burton, Christopher James Thomas
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Barraclough, Lee Paul
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Marshall, Andrew Paul
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Burgess, Timothy Richard
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Mo-yung, Chun Wai
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Fowler, Colin Mark
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Simmonds, Philip Thomas
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Aje, Olatunde Adeniyi
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Reeves-toy, Peter Bill
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Kwok, Tang Chuen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Helsby, Edward James
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Jamieson, Kirsty Jane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Powell, Jonathan Timothy
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Dimmock, Simon John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Ho, Eng Siang
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hackman, Ian Richard, Dr
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Pankhurst, Paul Ian
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Lacy, Michael Ian
    Born in January 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hoad, Karen Isabelle
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Cropp, Natalie, Dr
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Mak, Tak Wah
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    9, Firgrove, St. Johns, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,991 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    THOMAS ASSOCIATES (WOLVERHAMPTON) LIMITED
    66, Linden Lea, Finchfield, Wolverhampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,164,205 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    D AND G E BARNES LIMITED
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,614 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    ALLEN & CARR LTD
    Magpie House, Lower Washwell Lane, Painswick, Stroud, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    152,491 GBP2016-12-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    39, Dean Close, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Maples, 82, Woolbrook Road, Sidmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281 GBP2017-12-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    The Lavenders, Pearcroft Road, Stonehouse, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    535,842 GBP2017-12-31
    Officer
    2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,654 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    23, Mill Road, Wishaw, Lanarkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    384,650 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Albany House, Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,769 GBP2020-12-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,104 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    MAREVCO LIMITED
    10, Upper Grosvenor Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,027,812 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Canna Park, Highampton, Beaworthy, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,906 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    604,341 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,056,215 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 18
  • 1
    Mr Nicolas Johan Southward
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Harridge, Steven Edwin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
  • 3
    Nicholson, Keith Graham
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
    Mr Keith Graham Nicholson
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Faulkner, Andrew James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 5
    Lambert, Alan Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 6
    Yarwood, Nigel George Aitken
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
  • 7
    Newman, Richard Leonard
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 8
    Wallace, John Paul
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2013-01-01
    OF - LLP Member → CIF 0
  • 9
    Barnes, David
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
    Mr David Barnes
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Spackman, Robert Andrew
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 11
    Farmer, Neil Stephen
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2012-01-01
    OF - LLP Designated Member → CIF 0
    Mr Neil Stephen Farmer
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    Westlake, Anthony James
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
    Mr Anthony James Westlake
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    Vincett, John Lionel
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 14
    Young, Christopher James
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
    Mr Christopher James Young
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Ian Michael
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 16
    Thomas, Michael Ian
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 17
    Allen, Robert Keith
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 18
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,910,308 GBP2017-12-31
    Officer
    2012-01-01 ~ 2025-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

TONY GEE AND PARTNERS LLP


Related profiles found in government register
  • TONY GEE AND PARTNERS LLP
    Info
    Registered number OC316614
    Hardy House, 140 High Street, Esher, Surrey KT10 9QJ
    Limited Liability Partnership incorporated on 2005-12-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TONY GEE AND PARTNERS LLP
    S
    Registered number missing
    Hardy House, 140 High Street, Esher, England, KT10 9QJ
    Llp
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hardy House, 140 High Street, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.