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.
Gershfield, Oliver
- British born in June 1987
Gershfield, Oliver
Resident in England
Registered addresses and corresponding companies - British company director born in June 1987
Gershfield, Oliver
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Gershfield, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies2 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 6 IIF 7Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 8Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Brentmead House, Britannia Road, London, N12 9RU
IIF 15Floor 3, 15, Bishopsgate, London, EC2N 3AR, England
IIF 16 IIF 17
- British born in June 1972
Mr Oliver Gershfield
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Mr Oliver Gershfield
Resident in United Kingdom
Registered addresses and corresponding companies2, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 215, Merchant Square, London, W2 1AY, United Kingdom
IIF 22Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Floor 3, 15, Bishopsgate, London, EC2N 3AR, England
IIF 282, Eastbourne Terrace, Paddington, London, W2 6LG
IIF 29
- 1
183 CHESTERTON LTD
10401311Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2016-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
183 UPPER LTD
109527322 Eastbourne Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2017-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 32 Eastbourne Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-14 ~ 2022-02-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CORPORATE CARE INTERNATIONAL PLC
06689995Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer2010-08-09 ~ dissolvedIIF 2 - Director → ME - 6
CRE 183 LIMITED
12075010Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FLYP HOMES LTD
130842752 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ nowIIF 6 - Director → ME - 8
LETS MONOPOLY LIMITED
10625861Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
MELGRANGE LIMITED
06572354Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 1 - Director → ME - 10PPNL SPV B64-2 LIMITED - now27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2017-04-06 ~ 2017-05-17IIF 4 - Director → ME2017-05-17 ~ 2019-07-12IIF 5 - Director → MEPerson with significant control2017-05-17 ~ 2019-07-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11PPNL SPV B64-3 LIMITED - now
183 CARDIGAN LTD
- 2019-07-18 1035738527 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2016-09-02 ~ 2019-07-12IIF 17 - Director → MEPerson with significant control2016-09-02 ~ 2019-07-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12PPNL SPV B64-4 LIMITED - now
183 WALCOT LTD
- 2019-07-18 1053074627 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2016-12-17 ~ 2019-07-12IIF 16 - Director → MEPerson with significant control2017-01-27 ~ 2019-07-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-10 during the appointment or period of control
Dissolved on 2017-11-01 during the appointment or period of controlCE APPLE LIMITED
- 2013-09-13 07391821Brentmead House, Britannia Road, LondonDissolved Corporate (9 parents)Officer2011-05-20 ~ dissolvedIIF 15 - Director → ME - 14
STAYBEYOND LIMITED
10354608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of controlArundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (7 parents)Officer2016-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-02 ~ 2023-12-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
URAG LTD
078588252 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WAL 183 LIMITED
12075036Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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