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
Individuals in focus
Gerbeau, Pierre-yves Charles Edmond
- French born in October 1965
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companies7 Wimbledon Park Road, London, SW18 1LS, United Kingdom
IIF 1
- French born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 2
- French chief executive officer born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companies20, Berkeley Square, London, London, W1J 6EQ, United Kingdom
IIF 37th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 4Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom
IIF 5The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 6 IIF 7
- French director born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 8
- French professor born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in England
Registered addresses and corresponding companies7, Wimbledon Park Road, London, SW18 1LS, England
IIF 9
- French professor born in October 1965
Gerbeau, Pierre-yves, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England
IIF 10
- French born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies - French com dir born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 25
- French company director born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies1 The Old Library, 125 Battersea High Street, London, SW11 3HY
IIF 26 IIF 27 IIF 28 (more)(less)400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- French born in October 1964
Mr Pierre-yves Charles Edmond Gerbeau
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom
IIF 85
- French born in October 1965Registered addresses and corresponding companies
Gerbeau, Pierre- Yves
1 Old Library, 125 Battersea High Street, London, SW11 3HY
IIF 86
- French born in October 1964
Gerbeau, Py, Professor
Resident in England
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 87
- French born in October 1964
Professor Py Gerbeau
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
86
- 1
ABERTAWE HOLDINGS LIMITED
05493475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-28 ~ 2009-07-31IIF 49 - Director → ME - 2
ABERTAWE LIMITED
05373282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2009-07-31IIF 54 - Director → ME - 3
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2005-06-24 ~ 2009-07-31IIF 35 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
- 2004-03-11 05069904Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2009-07-31IIF 56 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2009-07-31IIF 50 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2009-07-31IIF 33 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2009-07-31IIF 34 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
- 2004-01-21 03203097BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-01-24 ~ 2009-07-31IIF 32 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22MWB (LEISURE II GP SHAREHOLDER) LIMITED
- 2004-01-21 03582488BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2003-01-24 ~ 2009-07-31IIF 57 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2004-05-25 ~ 2009-07-31IIF 36 - Director → ME - 11
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-12-22 ~ 2009-07-31IIF 11 - Director → ME - 1289 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-12-22 ~ 2009-07-31IIF 15 - Director → ME
- 13
CAPITAL & REGIONAL INCOME LIMITED
05661798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2020-11-18Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-22 ~ 2009-07-31IIF 48 - Director → ME - 14CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2003-04-14 ~ 2009-07-31IIF 17 - Director → ME
- 15CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2003-07-29 ~ 2009-07-31IIF 47 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-08-22REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2006-01-23 ~ 2009-07-31IIF 40 - Director → ME - 17CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2002-04-24 ~ 2009-07-31IIF 27 - Director → ME - 18
COSMOROLE LIMITED
02095926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-20 ~ 2009-07-31IIF 28 - Director → ME - 19
GRANDIO GROUP UK & EUROPE LIMITED
164236917 Wimbledon Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 1 - Director → ME - 20IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 44 - Director → ME - 21IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2007-10-29 ~ 2008-03-06IIF 51 - Director → ME - 22ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2020-03-23 ~ 2022-12-22IIF 2 - Director → ME
- 23LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04 03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED
- 2004-01-09 03385500FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (33 parents)Officer2003-01-24 ~ 2013-01-16IIF 72 - Director → ME - 24LANDSEC 11 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2013-01-16IIF 73 - Director → ME
- 25
- 26LANDSEC 2 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2005-12-12 ~ 2013-01-16IIF 83 - Director → ME
- 27LANDSEC 7 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-10 ~ 2013-01-16IIF 60 - Director → ME
- 28LANDSEC 8 LIMITED - now100 Victoria Street, London, United KingdomActive Corporate (28 parents)Officer2004-08-05 ~ 2013-01-16IIF 80 - Director → ME
- 29
- 30
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410100 Victoria Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 76 - Director → ME - 31
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2003-01-24 ~ 2013-01-16IIF 78 - Director → ME - 32
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818100 Victoria Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-05-13 ~ 2013-01-16IIF 64 - Director → ME - 33FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2013-01-16IIF 69 - Director → ME
- 34FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2013-01-16IIF 62 - Director → ME
- 35FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (25 parents)Officer2004-01-14 ~ 2013-01-16IIF 82 - Director → ME
- 36
- 37
- 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-04
Date of completion or termination of CVA on 2024-11-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2025-01-17GRIFFINS 013 LIMITED - 2011-06-16C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 2 offsprings)Officer2019-06-17 ~ 2022-12-22IIF 7 - Director → ME - 39
LONDON RESORT DESIGN GROUP LTD
128639714385, 12863971 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-09-08 ~ 2022-12-22IIF 87 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-09IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 40
- 41
- 42
LRCH HOTELS LIMITED
12566038The Smiths Building, 179 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-21 ~ dissolvedIIF 3 - Director → ME - 43
LRCH KEY WORKERS LIMITED
13086620124 City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2022-12-22IIF 4 - Director → ME - 44LS BRIGHTON MARINA LIMITED - nowLANDSEC 3 LIMITED - 2024-06-10100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-12 ~ 2013-01-16IIF 23 - Director → ME
- 45
- 46LS MAYFIELD LIMITED - nowLANDSEC 5 LIMITED - 2025-10-23100 Victoria Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-08-10 ~ 2013-01-16IIF 24 - Director → ME
- 47
- 48LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04 03585923MWB LEISURE (EDINBURGH) LIMITED
- 2004-01-09 03585923MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (35 parents)Officer2003-01-24 ~ 2013-01-16IIF 75 - Director → ME - 49MEN ARENA GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07
Dissolved on 2021-08-04CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
- 2010-06-16 05751532C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (26 parents, 1 offspring)Officer2006-05-25 ~ 2009-07-31IIF 53 - Director → ME - 50
MS GUARANTEE LIMITED
05285852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2005-06-24 ~ 2009-07-31IIF 43 - Director → ME - 51
- 52
- 53
- 54
NLA EUROPE LIMITED
1199503249 High Street, Burnham-on-crouch, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-14 ~ 2020-12-10IIF 10 - Director → ME - 55
O2 (GENERAL PARTNER) LIMITED
03704717100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2003-01-24 ~ 2013-01-16IIF 67 - Director → ME - 56
O2 MANAGER LIMITED
037047135 Strand, LondonDissolved Corporate (25 parents)Officer2003-01-24 ~ 2013-01-16IIF 61 - Director → ME - 57PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (26 parents)Officer2004-01-14 ~ 2013-01-16IIF 77 - Director → ME
- 58
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer2004-07-22 ~ 2013-01-16IIF 79 - Director → ME - 59
PY CONSULTING GROUP LIMITED
13470570Flat 1 The Old Library, 125 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 60SNOW FACTOR LTD - nowInsolvency (Case 1) In administration
Administration started on 2021-10-22
Administration ended on 2022-10-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27SNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED
- 2012-01-04 051381595th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (23 parents)Officer2004-11-08 ~ 2009-07-31IIF 18 - Director → ME - 61
SNOZONE HOLDINGS LIMITED
0561043889 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2005-11-02 ~ 2009-07-31IIF 38 - Director → ME - 62XSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (23 parents)Officer2002-04-24 ~ 2009-07-31IIF 31 - Director → ME
- 63
SWANSEA RETAIL PARK LIMITED
04499021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2005-06-24 ~ 2009-07-31IIF 29 - Director → ME - 64BIBLIO BUILDING MANAGEMENT COMPANY LIMITED - 2003-01-10Flat 9, The Old Library Apartments, 125 Battersea High Street, London, EnglandActive Corporate (12 parents)Officer2016-01-06 ~ 2022-10-31IIF 9 - Director → ME
- 65
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646100 Victoria Street, London, United KingdomActive Corporate (45 parents, 26 offsprings)Officer2004-03-02 ~ 2011-12-15IIF 74 - Director → ME - 6652 Grosvenor Gardens, LondonDissolved Corporate (9 parents)Officer2007-01-16 ~ 2009-07-31IIF 86 - Director → ME
- 67
WEST INDIA QUAY LIMITED
03871813100 Victoria Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2004-01-14 ~ 2013-01-16IIF 59 - Director → ME - 68FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer2006-07-21 ~ 2013-01-16IIF 68 - Director → ME
- 69
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ dissolvedIIF 21 - Director → ME - 70Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2004-08-25 ~ dissolvedIIF 20 - Director → ME
- 71
- 72
- 73
- 74
- 75
- 76
- 77
X-LEISURE LIMITED
06972261100 Victoria Street, London, United KingdomActive Corporate (23 parents)Officer2009-08-18 ~ 2013-01-16IIF 66 - Director → ME - 78
- 79XPE BRAEHEAD LIMITED - nowINTU BRAEHEAD LIMITED - 2024-07-01CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED
- 2012-12-27 04690989C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2004-07-06 ~ 2009-07-31IIF 39 - Director → ME - 80
- 81
XSCAPE CASTLEFORD (JERSEY) LIMITED
FC02803322 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2008-03-27 ~ nowIIF 55 - Director → ME - 82
XSCAPE DEVELOPMENT LIMITED
04345839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-04-24 ~ 2009-07-31IIF 26 - Director → ME - 83
XSCAPE HOLDINGS LIMITED
04345853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-06Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2002-04-24 ~ 2009-07-31IIF 37 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2014-11-06CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2001-10-01 ~ 2009-07-31IIF 52 - Director → ME - 85
XSCAPE MANAGEMENT LIMITED
04345818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-27
Dissolved on 2014-11-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2002-04-24 ~ 2009-07-31IIF 41 - Director → ME - 86
XSCAPE MILTON KEYNES (JERSEY) LIMITED
FC02803222 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (6 parents)Officer2008-03-27 ~ nowIIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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