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

Ruhan, Gabriel Martin

    Related profiles found in government register
  • Ruhan, Gabriel Martin
    Irish business executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158-160, Balham High Road, London, SW12 9BN

      IIF 1
  • Ruhan, Gabriel Martin
    Irish chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Gabriel Martin
    Irish chief executive officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 7
  • Ruhan, Gabriel Martin
    Irish company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Saxon House 1, Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 8

    • 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England

      IIF 9

    • 26, Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE

      IIF 10

    • 26, Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE, United Kingdom

      IIF 11 IIF 12

    • New Saxon House, 1 Winsford Way Boreham, Interchange Chelmsford, Essex, CM2 5PD

      IIF 13

    • 17a, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 14 IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England

      IIF 17
  • Ruhan, Gabriel Martin
    Irish director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 18

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 19

    • 17a, Cambridge Grove, London, W6 0LA, England

      IIF 20

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 21

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England

      IIF 22
  • Ruhan, Gabriel Martin
    Irish director of companies born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP

      IIF 23
  • Ruhan, Gabriel Martin
    Irish none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Gabriel Martin
    Irish united kingdom born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Briars, 26 Daleside, Gerrards Cross, Bucks, SL9 7JE

      IIF 31
  • Ruhan, Gabriel Martin
    British chief operating officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfield, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

      IIF 32 IIF 33
  • Ruhan, Gabriel Martin
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Control Ltd, Red Lion Yard, Odd Down Bath, BA2 2PP

      IIF 34
  • Mr Gabriel Martin Ruhan
    Irish born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 35

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 36
  • Ruhan, Gabriel
    Irish company director born in September 1964

    Registered addresses and corresponding companies

    • Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland

      IIF 37
  • Ruhan, Gabriel
    Irish director born in September 1964

    Registered addresses and corresponding companies
  • Ruhan, Gabriel Martin

    Registered addresses and corresponding companies

    • The Briars, 26 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE

      IIF 41 IIF 42

    • 17a, Cambridge Grove, London, W6 0LA, United Kingdom

      IIF 43
  • Ruhan, Gabriel

    Registered addresses and corresponding companies

    • Tigh Ruadhan, Cnoc An Ime, Lough Rea, County Galway, IRISH, Ireland

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,812,076 GBP2024-03-30
    Officer
    2016-12-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 25 - director → ME
  • 3
    17a Cambridge Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 20 - director → ME
  • 4
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 17 - director → ME
  • 5
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - director → ME
  • 6
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 21 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    723 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 12 - director → ME
  • 9
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 31 - director → ME
  • 10
    1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,916 GBP2022-12-31
    Officer
    2022-03-01 ~ now
    IIF 9 - director → ME
  • 11
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 24 - director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 29 - director → ME
  • 13
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - director → ME
  • 14
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 27 - director → ME
Ceased 24
  • 1
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2005-03-01 ~ 2014-03-27
    IIF 14 - director → ME
    2012-11-29 ~ 2014-03-27
    IIF 43 - secretary → ME
  • 2
    TOFFEESPRING LIMITED - 2001-10-22
    Business Control Ltd, Red Lion Yard, Odd Down Bath
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2012-06-06
    IIF 34 - director → ME
  • 3
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-25 ~ 2002-04-23
    IIF 38 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-11
    IIF 11 - director → ME
  • 5
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2017-03-31
    IIF 10 - director → ME
  • 6
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2017-03-31
    IIF 26 - director → ME
  • 7
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-03-27
    IIF 15 - director → ME
  • 8
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-24 ~ 2014-05-30
    IIF 4 - director → ME
  • 9
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-29 ~ 2014-05-30
    IIF 3 - director → ME
    2007-10-29 ~ 2007-10-29
    IIF 42 - secretary → ME
  • 10
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-29 ~ 2014-05-30
    IIF 2 - director → ME
  • 11
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2014-05-30
    IIF 13 - director → ME
  • 12
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2006-11-01 ~ 2014-05-30
    IIF 7 - director → ME
  • 13
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-08-01
    IIF 8 - director → ME
  • 14
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-04-23
    IIF 40 - director → ME
  • 15
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 39 - director → ME
    1999-03-12 ~ 2001-01-02
    IIF 44 - secretary → ME
  • 16
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-04-23
    IIF 37 - director → ME
  • 17
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-20 ~ 2014-05-30
    IIF 6 - director → ME
  • 18
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2003-05-16 ~ 2012-02-22
    IIF 32 - director → ME
  • 19
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-12-08 ~ 2012-02-22
    IIF 33 - director → ME
  • 20
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Corporate (6 parents)
    Officer
    2011-07-13 ~ 2012-11-15
    IIF 18 - director → ME
  • 21
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-29 ~ 2014-05-30
    IIF 5 - director → ME
    2007-10-29 ~ 2007-10-29
    IIF 41 - secretary → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-06-10
    IIF 28 - director → ME
  • 23
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (2 parents)
    Officer
    2012-07-05 ~ 2014-07-01
    IIF 23 - director → ME
  • 24
    UNITY LINK MONETARY TRANSFER LIMITED - 2005-03-07
    5-17 The Triangle Hammersmith Grove, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,853,052 GBP2024-03-31
    Officer
    2016-06-14 ~ 2018-01-22
    IIF 1 - director → ME

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