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.
Mr Gerald Michael Defries
- British born in February 1950
Mr Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 4
- British born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 5 IIF 6 IIF 7 (more)3, St Regis Heights, Firecrest Drive, London, NW3 7NE, England
IIF 1035 Firs Avenue, London, N11 3NE, United Kingdom
IIF 1182, Winnington Road, Hampstead, London, N2 0TU, United Kingdom
IIF 12C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 132 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
IIF 14
- British accountant born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 15
- British accountants born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 16
- British chartered accountant born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE
IIF 22
- British non executive director born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 23
- British non executive drector born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 24
- British born in February 1950
Defries, Gerald
Resident in United Kingdom
Registered addresses and corresponding companies35 Firs Avenue, London, N11 3NE, United Kingdom
IIF 25
- born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St. Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 26
- British Registered addresses and corresponding companies
Defries, Gerald Michael
3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 27
- Registered addresses and corresponding companies
Defries, Gerald Michael
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-07-25 during the appointment or period of controlPearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer(before 1992-05-09) ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BAZZARD & DATCHERY LTD
1467360235 Firs Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-18 ~ 2023-11-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUEWORLD LIMITED
07075640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2009-11-13 ~ dissolvedIIF 10 - Director → ME - 4311 Ballards Lane, North Finchley, LondonDissolved Corporate (6 parents, 1 offspring)Officer2004-10-12 ~ dissolvedIIF 19 - Director → ME
- 5
DEFRIES WEISS (ACCOUNTANTS) LIMITED
07230994C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2010-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-22 ~ 2025-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 635 Firs Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-01-31 ~ nowIIF 25 - Director → ME
- 7
DEFRIES WEISS LLP
OC312276Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 8
EUROPOL INTERNATIONAL LIMITED
- 2005-07-19 02852298INQUEST LIMITED - 1994-08-313 Fleet Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-05-13 ~ 2010-02-25IIF 5 - Director → ME2005-05-18 ~ 2010-02-25IIF 27 - Secretary → ME - 982 Winnington Road, Hampstead, London, United KingdomActive Corporate (16 parents)Officer2022-07-08 ~ 2026-01-19IIF 12 - Director → ME
- 10
JAGGERS LIMITED
05317733311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME2004-12-21 ~ 2010-08-09IIF 17 - Director → ME - 11
MARLIN GROUP HOLDINGS PLC
06208833Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-04Pearl Assurance House, Ballards Lane, LondonDissolved Corporate (13 parents)Officer2007-04-11 ~ 2012-10-30IIF 15 - Director → ME2010-04-10 ~ 2012-10-30IIF 28 - Secretary → ME - 12
MEDIAFLEET LIMITED
049538612 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-03-29 ~ 2011-11-21IIF 24 - Director → ME - 13
MONTAGUE TIGG LIMITED
05317799C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2004-12-21 ~ 2015-08-25IIF 6 - Director → ME2011-09-14 ~ nowIIF 29 - Secretary → ME - 14
MOTAMEDIA LIMITED
062847312 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)Officer2007-06-19 ~ 2011-11-21IIF 23 - Director → ME - 15
OAKDELL VENTURES LIMITED
06755677311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedIIF 7 - Director → ME - 16
SOLECROWN LIMITED
06333329311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedIIF 22 - Director → ME - 17POEMFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (25 parents)Officer2007-09-26 ~ nowIIF 14 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlCATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2006-11-30 ~ dissolvedIIF 9 - Director → ME - 19
VITAPLEX LIMITED
066934179-15 Neal Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-10-06 ~ 2024-10-29IIF 16 - Director → ME - 20
WELDON METALS LIMITED
06582911Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2012-02-03Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (6 parents)Officer2008-05-02 ~ 2008-11-27IIF 8 - Director → ME - 21YUMCHAA HOLDINGS PLC - now
YUMCHAA HOLDINGS LIMITED
- 2016-01-12 09121645BIDCO PROJECT 88 LIMITED
- 2014-12-03 09121645Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2014-10-01 ~ 2015-06-09IIF 20 - Director → ME
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