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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
    Other

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • Gatehouse, Mary Annabel

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, 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 born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • 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

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • 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
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 27 - Director → ME
    2014-01-15 ~ dissolved
    IIF 15 - 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 42 - Director → ME
    2008-09-30 ~ dissolved
    IIF 11 - 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 4 - Secretary → ME
  • 4
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    489,670 GBP2025-04-30
    Officer
    2025-05-16 ~ now
    IIF 21 - Director → ME
  • 5
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2010-07-14 ~ now
    IIF 20 - Director → ME
  • 6
    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 41 - Director → ME
    2015-09-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 25 - Director → ME
    2008-08-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 26 - Director → ME
    2008-08-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    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 29 - Director → ME
    2008-08-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    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 22 - Director → ME
    2008-10-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    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 32 - Director → ME
    2008-08-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    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 30 - Director → ME
    2008-08-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    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 31 - Director → ME
    2008-08-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    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 12 - Secretary → ME
Ceased 22
  • 1
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2013-03-27
    IIF 7 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 44 - 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
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 48 - 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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-10-11 ~ 2019-09-27
    IIF 23 - 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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 49 - Director → ME
  • 6
    1 The Sanctuary, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-05-31
    Officer
    2016-05-05 ~ 2024-07-26
    IIF 43 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-01-12
    IIF 33 - Director → ME
    2013-12-20 ~ 2016-01-12
    IIF 16 - Secretary → ME
  • 8
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2013-11-27
    IIF 19 - Director → ME
    2008-07-16 ~ 2013-11-27
    IIF 5 - Secretary → ME
  • 9
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-13 ~ 2013-11-27
    IIF 6 - Secretary → ME
  • 10
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2013-01-11 ~ 2017-02-06
    IIF 14 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 47 - Director → ME
  • 12
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 46 - Director → ME
  • 13
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 35 - Director → ME
  • 14
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 39 - Director → ME
  • 15
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    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
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 40 - 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
    Active Corporate (6 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 34 - 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 38 - 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 37 - 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 28 - Director → ME
  • 21
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2024-07-26
    IIF 24 - Director → ME
  • 22
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    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.