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.
Mr Gerald Michael Defries
Mr Gerald Michael Defries
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesGerald Michael Defries
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
Defries, Gerald Michael
British accountant born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesDefries, Gerald Michael
British accountants born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
Defries, Gerald Michael
British chartered accountant born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesDefries, Gerald Michael
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE
Defries, Gerald Michael
British non executive director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
Defries, Gerald Michael
British non executive drector born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
Defries, Gerald
British accountant born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1 Bridge Lane, London, NW11 0EA, United Kingdom
Defries, Gerald Michael
born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3 St. Regis Heights, Firecrest Drive, London, NW3 7NE
Defries, Gerald Michael
Registered addresses and corresponding companies
- 1COMPANY INFORMATION LIMITED - 2004-12-09 Pearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-19,668 GBP2021-05-31Officer
~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Officer 2023-02-18 ~ nowIIF 7 - Director → ME
- 3BALLARDS LANE PROPERTY LIMITED - 2004-12-09 311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)103 GBP2017-05-31Officer 2004-10-12 ~ dissolvedIIF 13 - Director → ME
- 4 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Officer 2010-04-21 ~ nowIIF 16 - Director → ME
- 5 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)46,659 GBP2025-05-31Officer 2025-01-31 ~ nowIIF 20 - Director → ME
- 6 Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)4,707 GBP2021-05-31Officer 2005-03-17 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30 82 Winnington Road, Hampstead, London, United KingdomActive Corporate (6 parents)Officer 2022-07-08 ~ nowIIF 6 - Director → ME
- 8 311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 15 - Director → ME
- 9 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)585 GBP2024-12-31Officer 2011-09-14 ~ nowIIF 23 - Secretary → ME
- 10 311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2007-08-07 ~ dissolvedIIF 17 - Director → ME
- 11POEMFLOW LIMITED - 1983-09-20 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)84 GBP2024-03-31Officer 2007-09-26 ~ nowIIF 8 - Director → ME
- 1 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Person with significant control 2023-02-18 ~ 2023-11-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Person with significant control 2016-04-22 ~ 2025-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2004-12-21 ~ 2010-08-09IIF 10 - Director → ME
- 4 Pearl Assurance House, Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2007-04-11 ~ 2012-10-30IIF 5 - Director → ME 2010-04-10 ~ 2012-10-30IIF 22 - Secretary → ME
- 5 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,723,849 GBP2024-06-30Officer 2006-03-29 ~ 2011-11-21IIF 19 - Director → ME
- 6 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)585 GBP2024-12-31Officer 2004-12-21 ~ 2015-08-25IIF 12 - Director → ME
- 7 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)-2,176 GBP2024-06-30Officer 2007-06-19 ~ 2011-11-21IIF 18 - Director → ME
- 8 9-15 Neal Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2008-10-06 ~ 2024-10-29IIF 9 - Director → ME
- 9
YUMCHAA HOLDINGS PLC
- nowYUMCHAA HOLDINGS LIMITED - 2016-01-12BIDCO PROJECT 88 LIMITED - 2014-12-03 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2014-10-01 ~ 2015-06-09IIF 14 - Director → ME
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