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

Mr Denis Gerard Ryan

    Related profiles found in government register
  • Mr Denis Gerard Ryan
    Irish born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 1

    • 10, Stormont Road, Highgate, London, N6 4NL, England

      IIF 2
  • Ryan, Denis Gerard
    Irish company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Denis Gerard
    Irish director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10 Stormont Road, Highgate, London, N6 4NL

      IIF 14 IIF 15

    • 10, Stormont Road, London, N6 4NL, England

      IIF 16

    • 10, Stormont Road, London, N6 4NL, United Kingdom

      IIF 17
  • Ryan, Denis Gerard
    British company director born in July 1957

    Registered addresses and corresponding companies

    • 199 Eade Road, London, N4 1DN

      IIF 18
  • Ryan, Denis Gerard
    Irish

    Registered addresses and corresponding companies
  • Ryan, Denis Gerard
    Irish company director

    Registered addresses and corresponding companies

    • 10 Stormont Road, Highgate, London, N6 4NL

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    164 Field End Road, Eastcote, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,782 GBP2018-09-30
    Officer
    2008-02-29 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JACOBS ISLAND COMPANY (DEVELOPMENTS) LIMITED - 1993-02-22
    The Harpy River Thames, New Concordia Wharf, Mill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 3
    GENUINE INC. LIMITED - 2003-02-04
    164 Field End Road, Eastcote, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,041,080 GBP2024-03-31
    Officer
    2002-12-11 ~ now
    IIF 7 - director → ME
  • 4
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 13 - director → ME
  • 5
    86 Hillway, Highgate, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-02-05 ~ dissolved
    IIF 8 - director → ME
  • 6
    GRANDBUILD LIMITED - 2003-11-25
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-03-26 ~ now
    IIF 11 - director → ME
  • 7
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    Aztec Row, 3 Berners Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    348,177 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 8
    AA AIR LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 12 - director → ME
  • 9
    Aztec Row, 3 Berners Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,427 GBP2023-12-31
    Officer
    1996-02-14 ~ now
    IIF 15 - director → ME
  • 10
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 16 - director → ME
  • 11
    VINTAGE FINANCIAL SERVICES LIMITED - 2004-02-12
    164 Field End Road, Eastcote, England
    Corporate (6 parents)
    Equity (Company account)
    85,339 GBP2024-03-31
    Officer
    2004-01-20 ~ now
    IIF 10 - director → ME
  • 12
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-01-12 ~ now
    IIF 9 - director → ME
  • 13
    GALLANTRY LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-12-10 ~ now
    IIF 17 - director → ME
Ceased 6
  • 1
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    1992-02-20 ~ 1994-08-17
    IIF 3 - director → ME
    1992-02-20 ~ 1992-12-20
    IIF 22 - secretary → ME
  • 2
    GENUINE INC. LIMITED - 2003-02-04
    164 Field End Road, Eastcote, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,041,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 3
    BAZAAR SERVICES LIMITED - 2003-11-18
    3 Jubilee Place, Chelsea, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-16 ~ 2003-07-01
    IIF 18 - director → ME
  • 4
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    Aztec Row, 3 Berners Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    348,177 GBP2023-12-31
    Officer
    ~ 1992-03-31
    IIF 19 - secretary → ME
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-07-01 ~ 2003-06-30
    IIF 6 - director → ME
  • 6
    ARKO HOLDINGS PLC - 2009-08-24
    ARKO ENERGY HOLDINGS PLC - 2003-09-17
    GOLDEN LAND INVESTMENTS PLC - 2001-06-12
    THE WATERHOUSE GROUP PLC - 1996-07-26
    SANDELL GROUP PLC - 1992-06-08
    SANDELL INVESTMENTS LIMITED - 1988-04-15
    SANDELL (CONTRACTS) LIMITED - 1986-11-17
    SMITWELL LIMITED - 1981-12-31
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-08-05
    IIF 14 - director → ME
    ~ 1993-02-16
    IIF 20 - secretary → ME

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