logo
explain how to read the page

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

Mr Gareth Noonan

    Related profiles found in government register
  • Mr Gareth Noonan
    American born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom

      IIF 1
  • Noonan, Gareth
    American banker born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom

      IIF 2
  • Mr Gareth Howard Noonan
    American born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, First Street, London, SW3 2LD, England

      IIF 3

    • Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom

      IIF 4

    • 8, Exchange Quay, Salford, Manchester, M5 3EJ, England

      IIF 5
  • Noonan, Gareth Howard
    American born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, First Street, London, SW3 2LD, England

      IIF 6
  • Noonan, Gareth Howard
    American banker born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, First Street, London, SW3 2LD, England

      IIF 7

    • Unit 15 Alpha Centre, 238, London Road, Wickford, Essex, SS12 0JX

      IIF 8
  • Noonan, Gareth Howard
    American company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Exchange Quay, Salford, Manchester, M5 3EJ, England

      IIF 9
  • Noonan, Gareth Howard
    American director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom

      IIF 10

    • 8, Exchange Quay, Salford, M5 3EJ, England

      IIF 11 IIF 12

    • 8, Exchange Quay, Salford, Manchester, M5 3EJ, England

      IIF 13
  • Noonan, Gareth Howard
    American investment banking born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, College Hill, 6th Floor, London, EC4R 2RP, United Kingdom

      IIF 14
  • Noonan, Gareth Howard
    American none supplied born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom

      IIF 15 IIF 16
  • Noonan, Gareth
    American banker born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cohen & Company, 6th Floor, 23 College Hill, London, EC4R 2RP, United Kingdom

      IIF 17
  • Noonan, Gareth Howard
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, 1 Finsbury Circus, London, EC2M 7EB

      IIF 18
  • Noonan, Gareth Howard

    Registered addresses and corresponding companies

    • 24, First Street, London, SW3 2LD, England

      IIF 19 IIF 20 IIF 21

    • 24, First Street, London, SW3 2LD, United Kingdom

      IIF 22

    • 8, Exchange Quay, Salford, M5 3EJ, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    SCHRODER BROTHERS LIMITED - 2016-06-20
    24 First Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,250 GBP2017-12-31
    Officer
    2016-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IDENTITY TECHNOLOGY GROUP LTD - 2019-03-25
    Lancastrian Office Centre Talbot Road, Stretford, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Exchange Quay, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2021-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 13 - Director → ME
    2020-12-30 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    24 First Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,609 GBP2017-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 12
  • 1
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-25 ~ 2019-05-24
    IIF 16 - Director → ME
  • 2
    Suite 64 123 Stratford Road, Shirley, Solihull
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2017-01-04
    IIF 17 - Director → ME
  • 3
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2020-03-20
    IIF 2 - Director → ME
    Person with significant control
    2016-12-23 ~ 2019-01-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AEH 1 LIMITED - 2019-01-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-25 ~ 2019-01-23
    IIF 15 - Director → ME
  • 5
    EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
    COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
    DUSTCROFT LIMITED - 2006-09-25
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,351 GBP2020-12-31
    Officer
    2012-11-16 ~ 2016-05-04
    IIF 14 - Director → ME
  • 6
    IDEIIO LTD - 2023-04-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,693,826 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-30 ~ 2022-04-04
    IIF 9 - Director → ME
    2020-12-30 ~ 2022-04-04
    IIF 20 - Secretary → ME
  • 7
    8 Exchange Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2025-01-31
    IIF 11 - Director → ME
    2020-12-26 ~ 2025-04-01
    IIF 22 - Secretary → ME
  • 8
    HAMSARD 3657 LIMITED - 2025-07-23
    8 Exchange Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2025-01-31
    IIF 12 - Director → ME
  • 9
    8 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,262 GBP2023-09-30
    Officer
    2020-12-30 ~ 2025-01-31
    IIF 23 - Secretary → ME
  • 10
    SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
    MONKSGLADE LIMITED - 1988-07-05
    8 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,797,028 GBP2023-09-30
    Officer
    2020-12-30 ~ 2025-01-31
    IIF 21 - Secretary → ME
  • 11
    THE CAR LOAN CENTRE LTD - 2014-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (1 parent)
    Equity (Company account)
    46,247 GBP2016-12-31
    Officer
    2016-08-05 ~ 2020-03-20
    IIF 8 - Director → ME
  • 12
    Charles House, 5-11 Regent Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    7,202,150 GBP2020-12-31
    Officer
    2011-12-15 ~ 2012-03-31
    IIF 18 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.