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 Ian William Gill

    Related profiles found in government register
  • Mr Ian William Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX

      IIF 1 IIF 2

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 3
  • Gill, Ian William
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX

      IIF 4
  • Gill, Ian William
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Eaton Close, London, SW1W 8JX

      IIF 5

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 6
  • Gill, Ian William
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX, England

      IIF 7

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 8
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Ian William
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 35
  • Gill, Ian William
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 36
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 37 IIF 38
  • Gill, Ian William
    British

    Registered addresses and corresponding companies
  • Gill, Ian William
    British company secretary

    Registered addresses and corresponding companies

    • 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 68
  • Gill, Ian William
    British solicitor

    Registered addresses and corresponding companies
  • Gill, Ian William

    Registered addresses and corresponding companies
  • Gill, Ian

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 13
  • 1
    7 Eaton Close, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 6 - director → ME
    2020-11-30 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Eaton Close, London
    Corporate (1 parent)
    Officer
    2015-01-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 10 - director → ME
    1999-10-06 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    65 Church Street, Harston, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    65 Church Street, Harston, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 44 - secretary → ME
  • 8
    MIDCOMP SYSTEMS LIMITED - 1997-02-19
    7 Eaton Close, London
    Corporate (2 parents)
    Officer
    1996-11-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    NEWSPRINTERS LIMITED - 2006-10-13
    C/o Bdo Llp 55, Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    BLAKEDEW 514 LIMITED - 2004-08-03
    Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    BLAKEDEW 231 LIMITED - 2000-05-11
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    309 GBP2023-11-30
    Officer
    2000-05-09 ~ now
    IIF 15 - director → ME
  • 12
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (6 parents)
    Officer
    1996-07-10 ~ now
    IIF 36 - director → ME
  • 13
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 28 - director → ME
Ceased 55
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 13 - director → ME
  • 2
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 33 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Officer
    2012-12-05 ~ 2022-09-30
    IIF 34 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,075,506 GBP2023-03-31
    Officer
    2012-05-04 ~ 2013-02-26
    IIF 80 - secretary → ME
  • 5
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,147 GBP2023-11-30
    Officer
    2013-01-11 ~ 2022-09-30
    IIF 32 - director → ME
  • 6
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    795,869 GBP2021-03-31
    Officer
    2006-06-27 ~ 2013-02-26
    IIF 60 - secretary → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2013-02-26
    IIF 41 - secretary → ME
  • 8
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-10
    IIF 69 - secretary → ME
  • 9
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Officer
    ~ 2022-09-30
    IIF 17 - director → ME
  • 10
    HUNSHEAR LIMITED - 1993-01-25
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Officer
    1992-07-14 ~ 1998-10-28
    IIF 64 - secretary → ME
  • 11
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    IIF 27 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    2006-07-20 ~ 2022-09-30
    IIF 24 - director → ME
  • 13
    BLAKEDEW 195 LIMITED - 2003-05-06
    Manor Farm, Stour Provost, Gillingham, Dorset
    Corporate (3 parents)
    Equity (Company account)
    16,047 GBP2024-02-28
    Officer
    2009-02-25 ~ 2022-02-28
    IIF 45 - secretary → ME
  • 14
    Manor Farm, Stour Provost, Gillingham, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-02-23 ~ 2022-04-29
    IIF 72 - secretary → ME
  • 15
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 12 - director → ME
  • 16
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 25 - director → ME
  • 17
    NOVACOVER LIMITED - 1989-03-30
    Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1993-04-01
    IIF 63 - secretary → ME
  • 18
    EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
    BROOKRUSH LIMITED - 1988-03-11
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-01
    IIF 67 - secretary → ME
  • 19
    FIELDSHIELD PROPERTY LIMITED - 1987-04-08
    Manor Farm, Stour Provost, Gillingham, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2021-11-27
    IIF 51 - secretary → ME
  • 20
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 2000-07-27
    IIF 62 - secretary → ME
  • 21
    Manor Farm, Stour Provost, Gillingham, Dosset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-06-20
    IIF 73 - secretary → ME
  • 22
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    59,377 GBP2023-12-24
    Officer
    1993-01-19 ~ 1996-10-30
    IIF 38 - director → ME
    2000-05-18 ~ 2020-05-01
    IIF 70 - secretary → ME
  • 23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-29 ~ 2013-02-26
    IIF 61 - secretary → ME
    2002-09-09 ~ 2004-04-29
    IIF 42 - secretary → ME
  • 24
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-11 ~ 1999-06-03
    IIF 68 - secretary → ME
  • 25
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -156,477 GBP2016-03-31
    Officer
    2010-11-04 ~ 2013-02-26
    IIF 78 - secretary → ME
  • 26
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,754,132 GBP2023-11-30
    Officer
    1997-08-08 ~ 2022-09-30
    IIF 22 - director → ME
    1993-10-12 ~ 2022-09-30
    IIF 54 - secretary → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,861,237 GBP2023-11-30
    Officer
    2011-08-23 ~ 2022-09-30
    IIF 30 - director → ME
  • 28
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    203,268 GBP2019-03-31
    Officer
    2012-06-21 ~ 2013-02-26
    IIF 81 - secretary → ME
  • 29
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,608,072 GBP2023-11-30
    Officer
    2000-11-10 ~ 2022-09-30
    IIF 21 - director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    119,917 GBP2024-03-31
    Officer
    2005-02-25 ~ 2013-02-26
    IIF 53 - secretary → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 26 - director → ME
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2023-11-30
    Officer
    ~ 2022-09-30
    IIF 20 - director → ME
  • 33
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED - 1995-08-08
    6 Windsor Road, Teddington, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,060 GBP2015-09-30
    Officer
    1993-07-23 ~ 1995-07-07
    IIF 66 - secretary → ME
  • 34
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2015-12-01
    IIF 56 - secretary → ME
    1996-07-01 ~ 1996-09-06
    IIF 75 - secretary → ME
    1995-07-06 ~ 1995-09-06
    IIF 76 - secretary → ME
    1994-08-23 ~ 1994-09-06
    IIF 74 - secretary → ME
  • 35
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    ~ 2024-01-15
    IIF 19 - director → ME
  • 36
    QUICKDANE LIMITED - 1987-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-11-06
    IIF 52 - secretary → ME
  • 37
    Old Lodge, Nutley, Uckfield, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-12 ~ 2012-11-30
    IIF 16 - director → ME
  • 38
    102 Fulham Palace Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-09
    IIF 65 - secretary → ME
  • 39
    45 Cadogan Gardens, London
    Dissolved corporate (10 parents)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 35 - llp-member → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Officer
    2010-04-07 ~ 2022-09-30
    IIF 7 - director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,667,180 GBP2023-09-30
    Officer
    2008-09-19 ~ 2013-02-26
    IIF 49 - secretary → ME
  • 42
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -184,777 GBP2023-11-30
    Officer
    2012-05-30 ~ 2022-09-30
    IIF 31 - director → ME
  • 43
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-13 ~ 2004-06-01
    IIF 23 - director → ME
  • 44
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2023-11-30
    Officer
    ~ 2022-09-30
    IIF 18 - director → ME
  • 45
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-02-26
    IIF 29 - director → ME
    2011-08-08 ~ 2013-02-26
    IIF 79 - secretary → ME
  • 46
    STIRLING MILLER LIMITED - 2011-01-21
    7 Eaton Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2013-02-11
    IIF 11 - director → ME
    2010-01-27 ~ 2010-04-04
    IIF 8 - director → ME
  • 47
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -961,334 GBP2023-11-30
    Officer
    2005-12-15 ~ 2022-09-30
    IIF 14 - director → ME
    2000-08-04 ~ 2011-10-13
    IIF 59 - secretary → ME
  • 48
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,097,159 GBP2024-03-31
    Officer
    2008-07-25 ~ 2013-02-26
    IIF 48 - secretary → ME
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,854,581 GBP2024-03-31
    Officer
    2002-09-03 ~ 2013-02-26
    IIF 71 - secretary → ME
  • 50
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2023-11-30
    Officer
    1999-04-30 ~ 2022-09-30
    IIF 57 - secretary → ME
  • 51
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2011-08-11
    IIF 77 - secretary → ME
  • 52
    KITEDALE LIMITED - 1981-12-31
    C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside
    Corporate (5 parents)
    Officer
    ~ 1996-11-15
    IIF 37 - director → ME
  • 53
    The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2013-10-01
    IIF 55 - secretary → ME
  • 54
    The Queens Hotel, Osborne Road, Southsea, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-07-17 ~ 2013-10-01
    IIF 58 - secretary → ME
  • 55
    Manor Farm, Stour Provost, Gillingham, Dorset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,077,984 GBP2024-02-29
    Officer
    1997-08-22 ~ 2021-11-20
    IIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.