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

Gheerbrant, Mark Andrew

    Related profiles found in government register
  • Gheerbrant, Mark Andrew
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, KT10 9PR

      IIF 1 IIF 2
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR, England

      IIF 3
  • Gheerbrant, Mark Andrew
    United Kingdom banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 4
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR, England

      IIF 5
  • Gheerbrant, Mark Andrew
    United Kingdom company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 6
  • Mr Mark Andrew Gheerbrant
    United Kingdom born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 7
    • 81, Haven Road, Poole, BH13 7LW, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Littleworth Place, Esher, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,554 GBP2017-02-28
    Officer
    2013-02-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    New House Great Tey Road, Little Tey, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-21 ~ 2021-09-30
    IIF 6 - director → ME
    Person with significant control
    2016-11-21 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 3
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 4
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Corporate (88 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2016-06-17
    IIF 3 - llp-member → ME
  • 5
    322 Upper Richmond Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1992-03-19
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.