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

Gill, Ian William

    Related profiles found in government register
  • 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 30
  • Gill, Ian William
    British solicitor

    Registered addresses and corresponding companies
  • Gill, Ian William

    Registered addresses and corresponding companies
  • 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 44
  • 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 45 IIF 46
  • Gill, Ian

    Registered addresses and corresponding companies

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

      IIF 47
  • Gill, Ian William
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80 IIF 81

    • 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 51 - director → ME
    2020-11-30 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 54 - director → ME
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 55 - director → ME
    1999-10-06 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    65 Church Street, Harston, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    65 Church Street, Harston, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    MIDCOMP SYSTEMS LIMITED - 1997-02-19
    7 Eaton Close, London
    Corporate (2 parents)
    Officer
    1996-11-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - 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 8 - 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 5 - 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 60 - 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 44 - director → ME
  • 13
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 73 - 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 58 - 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 78 - 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 79 - 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 42 - 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 77 - 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 22 - secretary → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2013-02-26
    IIF 3 - 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 31 - 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 62 - 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 26 - secretary → ME
  • 11
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    IIF 72 - 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 69 - 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 7 - 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 34 - 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 57 - 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 70 - 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 25 - 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 29 - 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 13 - secretary → ME
  • 20
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 2000-07-27
    IIF 24 - 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 35 - 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 46 - director → ME
    2000-05-18 ~ 2020-05-01
    IIF 32 - secretary → ME
  • 23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-29 ~ 2013-02-26
    IIF 23 - secretary → ME
    2002-09-09 ~ 2004-04-29
    IIF 4 - secretary → ME
  • 24
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-11 ~ 1999-06-03
    IIF 30 - 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 40 - 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 67 - director → ME
    1993-10-12 ~ 2022-09-30
    IIF 16 - 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 75 - 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 43 - 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 66 - 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 15 - 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 71 - 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 65 - 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 28 - 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 18 - secretary → ME
    1996-07-01 ~ 1996-09-06
    IIF 37 - secretary → ME
    1995-07-06 ~ 1995-09-06
    IIF 38 - secretary → ME
    1994-08-23 ~ 1994-09-06
    IIF 36 - 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 64 - 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 14 - 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 61 - director → ME
  • 38
    102 Fulham Palace Road, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-09
    IIF 27 - secretary → ME
  • 39
    45 Cadogan Gardens, London
    Dissolved corporate (10 parents)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 48 - 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 52 - 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 11 - 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 76 - director → ME
  • 43
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-13 ~ 2004-06-01
    IIF 68 - 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 63 - director → ME
  • 45
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-02-26
    IIF 74 - director → ME
    2011-08-08 ~ 2013-02-26
    IIF 41 - 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 56 - director → ME
    2010-01-27 ~ 2010-04-04
    IIF 53 - 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 59 - director → ME
    2000-08-04 ~ 2011-10-13
    IIF 21 - 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 10 - 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 33 - 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 19 - secretary → ME
  • 51
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ 2011-08-11
    IIF 39 - 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 45 - director → ME
  • 53
    The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2013-10-01
    IIF 17 - 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 20 - 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 9 - secretary → ME

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