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

Felce, Gary John

    Related profiles found in government register
  • Felce, Gary John
    British chartered surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Felce, Gary John
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX

      IIF 28
  • Felce, Gary John
    British property surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

      IIF 29
  • Felce, Gary John
    British surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 30
  • Felce, Gary John
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX

      IIF 31
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 32 IIF 33
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 34
  • Felce, Gary John
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 35 IIF 36
  • Felce, Gary John
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felce, Gary John
    British

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 40
  • Felce, Gary John
    British chartered surveyor

    Registered addresses and corresponding companies
    • 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

      IIF 41
  • Mr Gary John Felce
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, New Burlington Place, London, W1S 2HX

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    16 New Burlington Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 2
    NEWINCCO 883 LIMITED - 2008-09-26
    16 New Burlington Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 15 - director → ME
  • 3
    NEWINCCO 884 LIMITED - 2008-09-26
    16 New Burlington Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 17 - director → ME
  • 4
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 23 - director → ME
  • 5
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 25 - director → ME
  • 6
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 27 - director → ME
  • 7
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 20 - director → ME
  • 8
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2012-04-02 ~ now
    IIF 31 - llp-designated-member → ME
  • 10
    16 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2008-01-15 ~ now
    IIF 33 - llp-designated-member → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 36 - llp-designated-member → ME
Ceased 31
  • 1
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-12 ~ 2018-03-01
    IIF 18 - director → ME
  • 2
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2000-06-30 ~ 2004-06-03
    IIF 5 - director → ME
  • 3
    55 Wells Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    124 GBP2023-09-30
    Officer
    2009-01-23 ~ 2011-03-09
    IIF 3 - director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-06-03
    IIF 41 - secretary → ME
  • 5
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    49-50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2013-05-10
    IIF 29 - director → ME
  • 6
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2004-06-03
    IIF 2 - director → ME
  • 7
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2004-06-03
    IIF 8 - director → ME
  • 8
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2004-06-03
    IIF 6 - director → ME
  • 9
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-06-03
    IIF 4 - director → ME
  • 10
    16 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-12 ~ 2017-10-03
    IIF 35 - llp-designated-member → ME
  • 11
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    2008-01-14 ~ 2018-03-01
    IIF 22 - director → ME
  • 12
    NEWINCCO 1163 LIMITED - 2012-03-23
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    2012-03-23 ~ 2018-03-01
    IIF 28 - director → ME
  • 13
    16 New Burlington Place, London
    Corporate (3 parents)
    Officer
    2005-12-02 ~ 2019-04-12
    IIF 30 - director → ME
  • 14
    16 New Burlington Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2018-09-30
    IIF 34 - llp-member → ME
  • 15
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2018-03-01
    IIF 24 - director → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-05 ~ 2018-03-01
    IIF 38 - director → ME
  • 17
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-05 ~ 2018-03-01
    IIF 39 - director → ME
  • 18
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2017-10-03
    IIF 11 - director → ME
  • 19
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2017-10-03
    IIF 14 - director → ME
  • 20
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2018-03-01
    IIF 21 - director → ME
  • 21
    16 New Burlington Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    2012-04-20 ~ 2018-03-01
    IIF 26 - director → ME
  • 22
    16 New Burlington Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2022-05-17
    IIF 19 - director → ME
  • 23
    16 New Burlington Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-10-24 ~ 2017-10-03
    IIF 12 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2018-03-01
    IIF 13 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2018-03-01
    IIF 10 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2018-03-01
    IIF 37 - director → ME
  • 27
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    2008-01-23 ~ 2018-03-01
    IIF 40 - secretary → ME
  • 28
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 7 - director → ME
  • 29
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-11-06 ~ 2004-06-03
    IIF 1 - director → ME
  • 30
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    2007-10-30 ~ 2015-03-24
    IIF 16 - director → ME
  • 31
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2004-06-03
    IIF 9 - director → ME
© 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.