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 Gary Berin Offenbach
- British born in September 1948
Mr Gary Berin Offenbach
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 231st Floor, 40 Bank Street, London, E14 5NR
IIF 3Shubette House, 2 Apsley Way, London, Greater London, NW2 7HF
IIF 4Shubette House, 2, Apsley Way, London, NW2 7HF
IIF 5Unit 8, Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom
IIF 6
- British born in September 1948
Mr Gary Berin Offenbach
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 11101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12 IIF 13 IIF 1435 Chelwood House, Gloucester Square, London, W2 2SZ
IIF 15 IIF 16 IIF 17 (more)35, Chelwood House, Gloucester Square, London, W2 2SZ, United Kingdom
IIF 19 IIF 2064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 21
- British property investor born in September 1948
Offenbach, Gary Berin
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 22
- British born in September 1948
Offenbach, Gary Berin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Anchor House 269 Banbury Road, Summertown, Oxford, OxfordshireActive Corporate (22 parents)Officer2008-06-04 ~ 2013-11-04IIF 15 - Director → ME2024-12-03 ~ nowIIF 23 - Director → ME
- 222 Gilbert Street, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ dissolvedIIF 17 - Director → ME
- 3
GINA BACCONI HOLDINGS LIMITED
16126239Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 24 - Director → ME - 4
GINA BACCONI LIMITED
12586670Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GINA BACCONI TRADING LIMITED
12665418Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-12 ~ 2023-02-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IMPERIAL D LIMITED
08720111C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer2013-11-08 ~ 2015-02-23IIF 22 - Director → ME - 7
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
JOHN EVEN THREE LIMITED
1178784264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 21 - Director → ME - 9
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
KAA OF LONDON LIMITED
08774256Shubette House, 2 Apsley Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 20 - Director → ME - 11
TARGAHAND LIMITED
- 1984-02-14 01760685Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 16 - Director → MEPerson with significant control2024-09-14 ~ 2024-09-30IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2023-10-23IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12
SHUBETTE OF LONDON LIMITED
00622183C/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (8 parents)Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
SHUBETTE PROPERTIES LIMITED
07159783Unit 8 Falcon Park, Neasden Lane, Neasden, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 14
TRADEPUSH 2 (T & J) LIMITED
16802805101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 11 - Director → ME - 15
TRADEPUSH LIMITED
07130635101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2014-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.