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

Gatiss, Ian William

child relation
Offspring entities and appointments
Active 2
  • 1
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Corporate (57 parents, 6 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 68 - llp-member → ME
  • 2
    LADBARN LIMITED - 1990-06-28
    50/60 Station Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    64,002 GBP2023-12-24
    Officer
    2019-06-19 ~ now
    IIF 67 - director → ME
Ceased 55
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2011-03-11
    IIF 38 - director → ME
    2006-02-01 ~ 2006-09-04
    IIF 4 - director → ME
  • 2
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-09-24
    IIF 3 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2010-10-29
    IIF 26 - director → ME
  • 4
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2011-03-11
    IIF 31 - director → ME
  • 5
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2011-03-11
    IIF 44 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-07-31
    IIF 23 - director → ME
    2005-06-29 ~ 2011-03-11
    IIF 46 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2011-03-11
    IIF 54 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2011-03-11
    IIF 39 - director → ME
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2011-03-11
    IIF 57 - director → ME
  • 10
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2004-01-08 ~ 2016-04-28
    IIF 66 - director → ME
  • 11
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2011-03-11
    IIF 29 - director → ME
  • 12
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ 2011-03-11
    IIF 34 - director → ME
  • 13
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-04-30
    IIF 56 - director → ME
    2004-01-08 ~ 2011-03-11
    IIF 63 - director → ME
  • 14
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 25 - director → ME
    2004-01-08 ~ 2007-04-27
    IIF 2 - director → ME
  • 15
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-01-08 ~ 2015-04-30
    IIF 27 - director → ME
  • 16
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-12 ~ 2011-03-11
    IIF 60 - director → ME
  • 17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-28 ~ 2010-09-17
    IIF 18 - director → ME
  • 18
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    IIF 24 - director → ME
    2006-07-28 ~ 2011-03-11
    IIF 45 - director → ME
  • 19
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-04-30
    IIF 53 - director → ME
    2006-07-28 ~ 2011-03-11
    IIF 47 - director → ME
  • 20
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2015-07-31
    IIF 59 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2015-04-30
    IIF 33 - director → ME
  • 22
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2015-04-30
    IIF 41 - director → ME
  • 23
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-30
    IIF 22 - director → ME
    2007-09-04 ~ 2011-03-11
    IIF 42 - director → ME
  • 24
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2011-03-11
    IIF 28 - director → ME
  • 25
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2010-07-01
    IIF 19 - director → ME
  • 26
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-09-23
    IIF 7 - director → ME
  • 27
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-17 ~ 2015-04-30
    IIF 48 - director → ME
    2007-03-26 ~ 2009-11-24
    IIF 20 - director → ME
  • 28
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2011-03-11
    IIF 55 - director → ME
  • 29
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 14 - director → ME
  • 30
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 12 - director → ME
  • 31
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 9 - director → ME
  • 32
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 10 - director → ME
  • 33
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 13 - director → ME
  • 34
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 11 - director → ME
  • 35
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 32 - director → ME
  • 36
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 50 - director → ME
  • 37
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ 2015-04-30
    IIF 30 - director → ME
    2004-02-05 ~ 2011-03-11
    IIF 62 - director → ME
  • 38
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-04-30
    IIF 43 - director → ME
    2005-07-27 ~ 2011-03-11
    IIF 35 - director → ME
  • 39
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2006-05-26 ~ 2010-06-15
    IIF 17 - director → ME
  • 40
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2010-10-29
    IIF 37 - director → ME
  • 41
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2010-10-29
    IIF 49 - director → ME
  • 42
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-01-08 ~ 2007-05-31
    IIF 65 - director → ME
  • 43
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2005-07-06 ~ 2014-01-17
    IIF 15 - director → ME
  • 44
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2010-10-29
    IIF 58 - director → ME
  • 45
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-10-29
    IIF 52 - director → ME
    2006-02-06 ~ 2007-03-23
    IIF 21 - director → ME
  • 46
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ 2010-04-23
    IIF 16 - director → ME
  • 47
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2011-03-11
    IIF 51 - director → ME
  • 48
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-12 ~ 2011-03-11
    IIF 61 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-04-30
    IIF 64 - director → ME
  • 50
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2006-03-28 ~ 2011-03-11
    IIF 36 - director → ME
  • 51
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 40 - director → ME
  • 52
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2009-09-23
    IIF 8 - director → ME
  • 53
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 6 - director → ME
  • 54
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 1 - director → ME
  • 55
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2008-09-24
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.