The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gatehouse, Mary Annabel

    Related profiles found in government register
  • Gatehouse, Mary Annabel

    Registered addresses and corresponding companies

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 1

    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 2

    • Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom

      IIF 3

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 4
  • Gatehouse, Mary Annabel
    Other

    Registered addresses and corresponding companies

    • 24, Great King Street, Edinburgh, EH3 6QN

      IIF 5

    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 6 IIF 7 IIF 8

    • Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

      IIF 9 IIF 10

    • Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 11

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 15 IIF 16
  • Gatehouse, Mary Annabel
    Other lawyer

    Registered addresses and corresponding companies

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 17
  • Gatehouse, Mary Annabel
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Broad Street House 55, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 18

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 19
  • Gatehouse, Mary Annabel
    British lawyer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Great King Street, Edinburgh, EH3 6QN

      IIF 20

    • 1 - 2, Broadgate Circle, London, EC2M 2QS, United Kingdom

      IIF 21

    • 1, Ellerdale Road, London, NW3 6BA, England

      IIF 22

    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 23

    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 24 IIF 25 IIF 26

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ

      IIF 27

    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom

      IIF 32

    • Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 40

    • Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 41

    • 1, The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom

      IIF 42

    • 2 River Court, Albert Drive, Woking, GU21 5RP, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 26 - director → ME
    2014-01-15 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 41 - director → ME
    2008-09-30 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-07-14 ~ now
    IIF 22 - director → ME
  • 5
    CELLNEX UK LIMITED - 2018-05-14
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 40 - director → ME
    2015-09-15 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 24 - director → ME
    2008-08-27 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 25 - director → ME
    2008-08-27 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 28 - director → ME
    2008-08-27 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 20 - director → ME
    2008-10-27 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 31 - director → ME
    2008-08-27 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 29 - director → ME
    2008-08-27 ~ dissolved
    IIF 17 - secretary → ME
  • 12
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 30 - director → ME
    2008-08-27 ~ dissolved
    IIF 12 - secretary → ME
  • 13
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 18 - director → ME
    2008-06-13 ~ dissolved
    IIF 16 - secretary → ME
Ceased 22
  • 1
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2013-03-27
    IIF 11 - secretary → ME
  • 2
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 43 - director → ME
  • 3
    SHERE CONSULTING LIMITED - 2019-01-29
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 47 - director → ME
  • 4
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-10-11 ~ 2019-09-27
    IIF 21 - director → ME
  • 5
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 48 - director → ME
  • 6
    1 The Sanctuary, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-05-31
    Officer
    2016-05-05 ~ 2024-07-26
    IIF 42 - director → ME
  • 7
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-01-12
    IIF 32 - director → ME
    2013-12-20 ~ 2016-01-12
    IIF 3 - secretary → ME
  • 8
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2013-11-27
    IIF 19 - director → ME
    2008-07-16 ~ 2013-11-27
    IIF 9 - secretary → ME
  • 9
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2008-06-13 ~ 2013-11-27
    IIF 10 - secretary → ME
  • 10
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-01-11 ~ 2017-02-06
    IIF 1 - secretary → ME
  • 11
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 46 - director → ME
  • 12
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 45 - director → ME
  • 13
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 34 - director → ME
  • 14
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 38 - director → ME
  • 15
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 35 - director → ME
  • 16
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 39 - director → ME
  • 17
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 33 - director → ME
  • 18
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 37 - director → ME
  • 19
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 36 - director → ME
  • 20
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-02-15
    IIF 27 - director → ME
  • 21
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2024-07-26
    IIF 23 - director → ME
  • 22
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.