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 John Craig Gabriel
- British born in June 1969
Mr John Craig Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesRefuge House, 33-37 Watergate Rows, Chester, Cheshire, CH1 2LE, England
IIF 1Third Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE, England
IIF 212, Hay Hill, London, W1J 8NR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
IIF 7 IIF 8
- British born in June 1970
Mr John Craig Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Refuge House, 33-37 Watergate Row South, Watergate Street, Chester, CH1 2LE, England
IIF 9
- British born in June 1969
Mr John Craig Gabriel
Resident in England
Registered addresses and corresponding companiesRoom 17, Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 10 IIF 11 IIF 12 (more)(less)Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 14
- British born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies9, Nicholas Street Mews, Nicholas Court, Chester, Cheshire, CH1 2QS, England
IIF 21
- British director born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies12, Grosvenor Place, Chester, CH1 2DE, United Kingdom
IIF 2212, Grosvenor Place, Chester, Cheshire, CH1 2DE, England
IIF 23Refuge House, 33-37 Watergate Rows, Chester, Cheshire, CH1 2LE, England
IIF 24The Old Rectory, St Marys Hill, Chester, Cheshire, CH1 2DW, England
IIF 25Third Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE, England
IIF 26Watergate House 85, Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 27Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 2812, Hay Hill, London, W1J 8NR, United Kingdom
IIF 29City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE
IIF 30
- British born in June 1969
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companiesWatergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 31
- British director born in June 1969
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companiesRoom 17, Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 37
- Registered addresses and corresponding companies
Gabriel, John Craig
12, Hay Hill, London, W1J 8NR, United Kingdom
IIF 38
- 1
ANNUITY CLAIMS LTD
10456512Watergate House, 85 Watergate Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2RONACHAN HOUSE LIMITED - 2012-06-08Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2015-12-23 ~ dissolvedIIF 28 - Director → ME
- 3
ASTONMOOR TRUSTEE SERVICES LIMITED
10762637Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BARNABY RUSSELL LTD
08293514Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (3 parents)Officer2016-08-22 ~ 2019-10-16IIF 32 - Director → ME2012-11-14 ~ 2013-11-18IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
FINANCIAL MARKETING SPECIALISTS LIMITED
08146719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2012-07-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6BE ME LIMITED - 2013-06-1424 Castle Street, ChesterDissolved Corporate (5 parents)Officer2014-01-28 ~ 2017-03-16IIF 27 - Director → ME
- 712 Grosvenor Place, ChesterDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 22 - Director → ME
- 8
MEREDITH CHARLES LTD
09369896Third Floor, Refuge House 33-37 Watergate Row South, Watergate Street, Chester, EnglandActive Corporate (2 parents)Officer2014-12-30 ~ 2023-03-14IIF 31 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Has significant influence or control → OE - 9
MONTGOMERY KING LTD
0822261317 The Hall Rugby Road, CoventryDissolved Corporate (3 parents)Officer2012-09-20 ~ 2013-11-18IIF 21 - Director → ME2016-08-22 ~ 2019-10-16IIF 34 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-29
Commencement of winding up on 2024-03-20PARDUS FIXED INCOME BOND COMPANY PLC
- 2021-09-28 11313361C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (13 parents)Officer2020-02-26 ~ 2022-02-15IIF 20 - Director → ME - 11
REBEL CORPORATE SERVICES LIMITED
1629376212 Hay Hill, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 12
RED BOX STORAGE LTD
08903331Third Floor Refuge House, 33-37 Watergate Row South, Chester, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RED HAT TRADING LIMITED
1282835912 Hay Hill, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
REDHAT CAPITAL PLC
1395956512 Hay Hill, London, United KingdomActive Corporate (4 parents)Officer2022-03-07 ~ nowIIF 16 - Director → ME2022-03-07 ~ nowIIF 38 - Secretary → MEPerson with significant control2022-03-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 1512 Hay Hill, London, United KingdomActive Corporate (6 parents)Officer2020-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1612 Hay Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
REDHAT LTD
05049026Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (6 parents)Officer2014-11-06 ~ dissolvedIIF 33 - Director → ME - 18
REDHAT PARTNERSHIP LTD
1393660112 Hay Hill, London, United KingdomActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 19
SEREN PROPERTY MAINTENANCE LTD
08323322Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 23 - Director → ME2012-12-07 ~ 2012-12-07IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ZAHAVA MINING PLC
09178194City Tower - Level 5, 40 Basinghall Street, London, LondonDissolved Corporate (5 parents)Officer2014-08-15 ~ dissolvedIIF 30 - Director → ME
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