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

Gontarek, Walter Joseph, Dr

    Related profiles found in government register
  • Gontarek, Walter Joseph, Dr
    American chief executive officer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gontarek, Walter Joseph, Dr
    American investment consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Everlands, 1 Everlands, Ide Hill, Sevenoaks, TN14 6HU, England

      IIF 6
    • 1, Everlands, Ide Hill, Sevenoaks, TN14 6HU, England

      IIF 7
  • Gontarek, Walter Joseph, Dr
    American non-executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Alie Street, London, E1 8DE, England

      IIF 8 IIF 9
    • 2, Everlands, Ide Hill, Sevenoaks, TN14 6HU, England

      IIF 10
    • Second Floor, Units B-c, Downlands Business Park, Worthing, BN14 9RX, England

      IIF 11
  • Gontarek, Walter Joseph, Dr
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Everlands, Ide Hill, Sevenoaks, Kent, TN14 6HU

      IIF 12
    • 2, Everlands, Ide Hill, Sevenoaks, Kent, TN14 6HU, Gb

      IIF 13
  • Dr Walter Joseph Gontarek
    American born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Whitfield Street, London, W1T 2RH, England

      IIF 14 IIF 15
    • 44, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 16 IIF 17
    • 1 Everlands, 1 Everlands, Ide Hill, Sevenoaks, TN14 6HU, England

      IIF 18
    • 2, Everlands, Ide Hill, Sevenoaks, Kent, TN14 6HU

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 11 - director → ME
  • 2
    77 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-11 ~ now
    IIF 3 - director → ME
  • 3
    CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27
    77 Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2020-12-31
    Officer
    2019-12-17 ~ now
    IIF 5 - director → ME
  • 4
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    77 Charlotte Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,000 GBP2020-12-31
    Officer
    2019-12-17 ~ now
    IIF 4 - director → ME
  • 5
    77 Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 2 - director → ME
  • 6
    2 Everlands, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 7
    1 Everlands 1 Everlands, Ide Hill, Sevenoaks, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    1 Everlands, Ide Hill, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-12 ~ now
    IIF 7 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Officer
    2021-02-01 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-27 ~ 2023-05-31
    IIF 9 - director → ME
  • 2
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-08-27 ~ 2023-05-31
    IIF 8 - director → ME
  • 3
    77 Charlotte Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2022-06-07
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-20
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    2017-11-17 ~ 2019-09-30
    IIF 15 - Has significant influence or control OE
  • 4
    CHANNEL INVESTMENT MANAGEMENT LIMITED - 2022-07-27
    77 Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ 2019-12-17
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    77 Charlotte Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,000 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ 2022-06-08
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    77 Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.