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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garfen, Gerald

    Related profiles found in government register
  • Garfen, Gerald
    British

    Registered addresses and corresponding companies
  • Garfen, Gerald
    British accountant

    Registered addresses and corresponding companies

    • icon of address 210 Hendon Way, London, NW4 3NE

      IIF 5
  • Garfen, Gerald
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 31 Park Grove, Edgware, Middlesex, HA8 7SH

      IIF 6

    • icon of address 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

      IIF 7

    • icon of address Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 8
  • Garfen, Gerald
    British chartered accountant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 25 Acol Court, London, NW6 3AE

      IIF 9
  • Garfen, Gerald

    Registered addresses and corresponding companies

    • icon of address 15 Hillview Road, London, NW7 1AJ

      IIF 10
  • Garfen, Gerald
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Hillview Road, London, NW7 1AJ, England

      IIF 11
  • Garfen, Gerald
    British chartered accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Hillview Road, London, NW7 1AJ

      IIF 12

    • icon of address 15, Hillview Road, London, NW7 1AJ, England

      IIF 13

    • icon of address 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

      IIF 14

    • icon of address Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 15
  • Gerald Garfen
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    icon of address Sfp, 9 Ensign House Admiral's Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-23 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 1995-06-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    icon of address 15 Hillview Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,411,480 GBP2024-12-31
    Officer
    icon of calendar 1996-01-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    584,965 GBP2016-06-30
    Officer
    icon of calendar 1997-07-09 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1997-07-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    icon of address 15 Hillview Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591,887 GBP2024-12-31
    Officer
    icon of calendar 1993-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-05-16 ~ 2001-09-20
    IIF 12 - Director → ME
    icon of calendar 1997-05-16 ~ 1997-09-05
    IIF 6 - Secretary → ME
  • 2
    REGALDALES LIMITED - 1983-07-28
    icon of address C/o Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,092 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-12-12
    IIF 9 - Director → ME
  • 3
    icon of address 15 Hillview Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,411,480 GBP2024-12-31
    Officer
    icon of calendar 1996-01-12 ~ 2017-07-31
    IIF 5 - Secretary → ME
  • 4
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-28
    IIF 10 - Secretary → ME
  • 5
    icon of address Raei & Co, 7 The Broadway, Preston Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,041 GBP2019-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2010-10-01
    IIF 3 - Secretary → ME
  • 6
    icon of address 15 Hillview Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591,887 GBP2024-12-31
    Officer
    icon of calendar 1993-12-06 ~ 2017-07-31
    IIF 2 - Secretary → ME
  • 7
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -97,510 GBP2023-08-30
    Officer
    icon of calendar 2004-10-13 ~ 2013-12-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.