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 Daniel Gerrard

    Related profiles found in government register
  • Mr Daniel Gerrard
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, HA8 8TD, United Kingdom

      IIF 1 IIF 2

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3
  • Daniel Gerrard
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 4

    • Langley House, Park Road, London, N2 8EY

      IIF 5

    • Langley House, Park Road, London, N2 8EY, England

      IIF 6 IIF 7
  • Mr Daniel Gerrard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Addiction Treatment Group, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 8
  • Gerrard, Daniel
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 9

    • C/o Uk Addiction Treatment Group, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 10

    • Unit 1, 1st Floor, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 1, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 19

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 20

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 24

    • Langley House, Park Road, London, N2 8EY

      IIF 25
  • Gerrard, Daniel
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,051,440 GBP2016-11-30
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Langley House, Park Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,798 GBP2015-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 25 - director → ME
  • 3
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -56,928 GBP2024-05-31
    Person with significant control
    2019-07-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TRAFFIC NATIONS LTD - 2016-06-28
    Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,178 GBP2024-05-31
    Person with significant control
    2019-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,181,962 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 11 - director → ME
  • 7
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 26 - director → ME
  • 8
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 28 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    762,284 GBP2023-12-31
    Officer
    2019-09-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,168,175 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 12 - director → ME
  • 11
    KI BIDCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 23 - director → ME
  • 12
    BOSH FINCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 22 - director → ME
  • 13
    BOSH TOPCO LIMITED - 2024-03-21
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 21 - director → ME
  • 14
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 27 - director → ME
  • 15
    ADDICTIONHELPER LIMITED - 2018-02-13
    ADDICTIONHELPERS LIMITED - 2011-09-15
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,375 GBP2023-12-31
    Officer
    2011-02-25 ~ now
    IIF 16 - director → ME
  • 16
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 29 - director → ME
  • 17
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,370,386 GBP2023-12-31
    Officer
    2018-03-12 ~ now
    IIF 15 - director → ME
  • 18
    THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 14 - director → ME
  • 19
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,027,503 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 13 - director → ME
  • 20
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Officer
    2017-03-28 ~ now
    IIF 9 - director → ME
  • 21
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,896,181 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 17 - director → ME
  • 22
    PANACEA SUBCO LIMITED - 2024-09-11
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 19 - director → ME
  • 23
    CARE REFERRALS LIMITED - 2025-04-09
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,878 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 18 - director → ME
Ceased 3
  • 1
    ADDICTIONHELPER LIMITED - 2018-02-13
    ADDICTIONHELPERS LIMITED - 2011-09-15
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,375 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-06-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,340,795 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2018-08-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,806 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-08-03 ~ 2024-05-13
    IIF 10 - director → ME
    Person with significant control
    2018-08-03 ~ 2021-12-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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