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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

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

      IIF 1

    • icon of address Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 24, Great King Street, Edinburgh, EH3 6QN

      IIF 5

    • icon of address Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address 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

    • icon of address 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

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

      IIF 18

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Ellerdale Road, London, NW3 6BA, England

      IIF 20

    • icon of address Calyx House, South Road, Taunton, TA1 3DU, United Kingdom

      IIF 21
  • Gatehouse, Mary Annabel
    British lawyer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Great King Street, Edinburgh, EH3 6QN

      IIF 22

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

      IIF 23

    • icon of address 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 24

    • icon of address Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-01-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CAMPWAY LIMITED - 2004-11-23
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2008-09-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    icon of address Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    icon of address Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    489,670 GBP2025-04-30
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2010-07-14 ~ now
    IIF 20 - Director → ME
  • 6
    CELLNEX UK LIMITED - 2018-05-14
    icon of address C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-09-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    DISHOLD LIMITED - 1997-05-16
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    VENUS 2 LIMITED - 2003-05-16
    SP FINANCE 3 LIMITED - 2003-07-29
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-10-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    TBI (GLOBAL) LIMITED - 1995-11-20
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    MB30 LIMITED - 1995-09-15
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    MC21 LIMITED - 1999-06-11
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2008-08-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-06-13 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 22
  • 1
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    icon of address Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2013-03-27
    IIF 11 - Secretary → ME
  • 2
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 44 - Director → ME
  • 3
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    SHERE CONSULTING LIMITED - 2019-01-29
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 48 - Director → ME
  • 4
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2019-09-27
    IIF 23 - Director → ME
  • 5
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    SHERE MIDCO LIMITED - 2019-01-28
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 49 - Director → ME
  • 6
    icon of address 1 The Sanctuary, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2024-07-26
    IIF 43 - Director → ME
  • 7
    AUREA LIMITED - 2008-11-13
    INVENTDRIVE LIMITED - 1995-05-25
    DRAGADOS LIMITED - 2001-04-11
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    icon of address Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-12
    IIF 33 - Director → ME
    icon of calendar 2013-12-20 ~ 2016-01-12
    IIF 3 - Secretary → ME
  • 8
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2013-11-27
    IIF 19 - Director → ME
    icon of calendar 2008-07-16 ~ 2013-11-27
    IIF 9 - Secretary → ME
  • 9
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2013-11-27
    IIF 10 - Secretary → ME
  • 10
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-01-11 ~ 2017-02-06
    IIF 1 - Secretary → ME
  • 11
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    QS4 GROUP LIMITED - 2010-02-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 47 - Director → ME
  • 12
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 46 - Director → ME
  • 13
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 35 - Director → ME
  • 14
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 39 - Director → ME
  • 15
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 36 - Director → ME
  • 16
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 40 - Director → ME
  • 17
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 34 - Director → ME
  • 18
    ADVISESECOND LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 38 - Director → ME
  • 19
    CARRYTEAM LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-04-22
    IIF 37 - Director → ME
  • 20
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-02-15
    IIF 28 - Director → ME
  • 21
    icon of address Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2024-07-26
    IIF 24 - Director → ME
  • 22
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.