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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.

Jump to: Offsprings
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

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 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 16
  • 1
    AEH 2 LIMITED
    11383868 11383376
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-05-24
    IIF 16 - Director → ME
  • 2
    AGILITY FINANCE LIMITED
    09953017
    Suite 64 123 Stratford Road, Shirley, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-01-04
    IIF 17 - Director → ME
  • 3
    ALWYNE CAPITAL LTD
    - now 09972960
    SCHRODER BROTHERS LIMITED - 2016-06-20
    24 First Street, London, England
    Active Corporate (5 parents)
    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
  • 4
    ASSET EXCHANGE HOLDINGS LIMITED
    10517675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-27
    Commencement of winding up on 2024-11-19
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Liquidation Corporate (11 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
  • 5
    CLC CAR SALES (NORTH WEST) LIMITED
    - now 11383376
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28
    Administration ended on 2026-04-13
    AEH 1 LIMITED
    - 2019-01-22 11383376 11383868
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Insolvency Proceedings Corporate (9 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2019-01-23
    IIF 8 - Director → ME
  • 6
    COHEN & COMPANY FINANCIAL LIMITED
    - now 05894236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-19
    Dissolved on 2024-01-05
    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 (13 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2016-05-04
    IIF 15 - Director → ME
  • 7
    DEFUNCT 4 LTD
    - now 11890240
    IDENTITY TECHNOLOGY GROUP LTD
    - 2019-03-25 11890240 11907986
    Lancastrian Office Centre Talbot Road, Stretford, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 11 - 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
  • 8
    FASTPATH SOLUTIONS LTD - now
    IDEIIO LTD
    - 2023-04-20 11893006
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-30 ~ 2022-04-04
    IIF 7 - Director → ME
    2020-12-30 ~ 2022-04-04
    IIF 20 - Secretary → ME
  • 9
    IDENTITY TECHNOLOGY GROUP LTD
    11907986 11890240
    8 Exchange Quay, Salford, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 14 - Director → ME
    2020-12-30 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAXANNA LIMITED
    09363226
    24 First Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PIDHC LIMITED
    09275908
    8 Exchange Quay, Salford, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-01-15 ~ 2025-01-31
    IIF 12 - Director → ME
    2020-12-26 ~ 2025-04-01
    IIF 22 - Secretary → ME
  • 12
    PROOFID HOLDINGS LTD - now
    HAMSARD 3657 LIMITED
    - 2025-07-23 13766026 13652867... (more)
    8 Exchange Quay, Salford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2025-01-31
    IIF 13 - Director → ME
  • 13
    PROOFID LIMITED
    06711962
    8 Exchange Quay, Salford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2025-01-31
    IIF 23 - Secretary → ME
  • 14
    SALFORD SOFTWARE LIMITED
    - now 02252625
    SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
    MONKSGLADE LIMITED - 1988-07-05
    8 Exchange Quay, Salford, England
    Active Corporate (35 parents)
    Officer
    2020-12-30 ~ 2025-01-31
    IIF 21 - Secretary → ME
  • 15
    THE ASSET EXCHANGE LTD
    - now 08679485
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28
    THE CAR LOAN CENTRE LTD - 2014-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (14 parents, 3 offsprings)
    Officer
    2016-08-05 ~ 2020-03-20
    IIF 10 - Director → ME
  • 16
    THE SEAPORT GROUP EUROPE LLP
    OC353564 07154460
    Charles House, 5-11 Regent Street, London, England
    Active Corporate (76 parents)
    Officer
    2011-12-15 ~ 2012-03-31
    IIF 18 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.