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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

Gualtieri, Gerard John

    Related profiles found in government register
  • Gualtieri, Gerard John
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Iba House, 7 The Crescent, Leatherhead, KT22 8DY, England

      IIF 1

    • icon of address Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 2
  • Gualtieri, Gerard John
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, WS1 3BD, England

      IIF 3
  • Gualtieri, Gerard John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 4 IIF 5
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gualtieri, Gerard John
    British it consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 56
  • Gualtieri, Gerard John
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Grosvenor Street, London, W1K 3JN

      IIF 57
  • Gualtieri, John Gerard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-12, Eastcheap, London, EC3M 1AJ, England

      IIF 58
  • Gualtieri, Gerard John
    British chief executive officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 59
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ

      IIF 60

    • icon of address 3, More London Riverside, London, SE1 2AQ, England

      IIF 61

    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 62
  • Mr Gerard John Gualtieri
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 63
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, England
    Active Corporate (13 parents)
    Equity (Company account)
    459,998 GBP2023-03-31
    Officer
    icon of calendar 2023-11-11 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,377 GBP2019-05-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Iba House, 7 The Crescent, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 1 - Director → ME
  • 4
    BOOMWISE LIMITED - 1988-07-29
    icon of address Iba House, 7, The Crescent, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 2 - Director → ME
  • 5
    PROTECH INFORMATION MANAGEMENT LIMITED - 2006-08-21
    icon of address Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 55 - Director → ME
Ceased 56
  • 1
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2023-01-31
    IIF 42 - Director → ME
  • 2
    MOBILE POS LTD - 2003-02-19
    icon of address Unit 3 The Switchback, Gardner Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    icon of calendar 2020-09-30 ~ 2023-01-31
    IIF 19 - Director → ME
  • 3
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2023-01-31
    IIF 50 - Director → ME
  • 4
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2023-01-31
    IIF 52 - Director → ME
  • 5
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    icon of calendar 2019-02-05 ~ 2023-01-31
    IIF 5 - Director → ME
  • 6
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 32 - Director → ME
  • 7
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    icon of address 4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-01-31
    IIF 60 - Director → ME
  • 8
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    icon of calendar 2019-03-22 ~ 2023-01-31
    IIF 8 - Director → ME
  • 9
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2023-01-31
    IIF 46 - Director → ME
  • 10
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    icon of calendar 2019-08-21 ~ 2023-01-31
    IIF 49 - Director → ME
  • 11
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    icon of calendar 2019-06-17 ~ 2023-01-31
    IIF 16 - Director → ME
  • 12
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    icon of calendar 2018-10-19 ~ 2023-01-31
    IIF 48 - Director → ME
  • 13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-01-31
    IIF 44 - Director → ME
  • 14
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2023-01-31
    IIF 45 - Director → ME
  • 15
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2023-01-31
    IIF 4 - Director → ME
  • 16
    icon of address 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2023-03-31
    IIF 59 - Director → ME
  • 17
    PSRUV LLP - 2018-10-11
    icon of address 10-12 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2021-06-22
    IIF 57 - LLP Designated Member → ME
  • 18
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    icon of calendar 2019-12-04 ~ 2023-01-31
    IIF 35 - Director → ME
  • 19
    CRAGDALE LIMITED - 1998-09-16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-01-31
    IIF 36 - Director → ME
  • 20
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-01-31
    IIF 15 - Director → ME
  • 21
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-31
    IIF 24 - Director → ME
  • 22
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    icon of calendar 2019-08-15 ~ 2023-01-31
    IIF 18 - Director → ME
  • 23
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-01-31
    IIF 22 - Director → ME
  • 24
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-31
    IIF 43 - Director → ME
  • 25
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-31
    IIF 25 - Director → ME
  • 26
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    icon of calendar 2021-11-30 ~ 2023-01-31
    IIF 34 - Director → ME
  • 27
    TRADAR LIMITED - 2013-12-19
    icon of address Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2017-05-31
    IIF 61 - Director → ME
  • 28
    DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    icon of address Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-31
    IIF 62 - Director → ME
  • 29
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    icon of calendar 2020-02-28 ~ 2023-01-31
    IIF 21 - Director → ME
  • 30
    FLG MONEY LIMITED - 2008-09-29
    FLG MONEY MANAGEMENT LIMITED - 2007-06-29
    FISCAL AND LEGAL LIMITED - 2007-01-19
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    392,090 GBP2020-08-31
    Officer
    icon of calendar 2020-09-02 ~ 2023-01-31
    IIF 41 - Director → ME
  • 31
    STANDARDBLUE LIMITED - 2012-06-13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-31
    IIF 17 - Director → ME
  • 32
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    icon of calendar 2019-12-19 ~ 2023-01-31
    IIF 58 - Director → ME
  • 33
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-01-31
    IIF 38 - Director → ME
  • 34
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    icon of address Number One, Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    icon of calendar 2019-05-10 ~ 2023-01-31
    IIF 14 - Director → ME
  • 35
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-31
    IIF 26 - Director → ME
  • 36
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    icon of calendar 2019-01-31 ~ 2023-01-31
    IIF 53 - Director → ME
  • 37
    icon of address 14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    icon of calendar 2020-11-30 ~ 2023-01-31
    IIF 6 - Director → ME
  • 38
    GAG53 LIMITED - 1996-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    icon of calendar 2019-04-12 ~ 2023-01-31
    IIF 12 - Director → ME
  • 39
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    icon of calendar 2018-10-19 ~ 2023-01-31
    IIF 11 - Director → ME
  • 40
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    icon of calendar 2020-08-04 ~ 2023-01-31
    IIF 40 - Director → ME
  • 41
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    icon of calendar 2022-11-30 ~ 2023-01-31
    IIF 39 - Director → ME
  • 42
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2023-01-31
    IIF 10 - Director → ME
  • 43
    BURNS AND HARRISON LIMITED - 2008-12-03
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-31
    IIF 47 - Director → ME
  • 44
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    icon of calendar 2021-11-30 ~ 2023-01-31
    IIF 13 - Director → ME
  • 45
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    icon of calendar 2022-11-30 ~ 2023-01-31
    IIF 33 - Director → ME
  • 46
    icon of address 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    icon of calendar 2019-01-31 ~ 2023-01-31
    IIF 9 - Director → ME
  • 47
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-01-31
    IIF 7 - Director → ME
  • 48
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 49
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 31 - Director → ME
  • 50
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,983,173 GBP2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 29 - Director → ME
  • 51
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 28 - Director → ME
  • 52
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2023-01-31
    IIF 27 - Director → ME
  • 53
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    icon of address Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    icon of calendar 2021-07-31 ~ 2023-01-31
    IIF 20 - Director → ME
  • 54
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,724 GBP2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 30 - Director → ME
  • 55
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-31
    IIF 37 - Director → ME
  • 56
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-31
    IIF 23 - Director → ME

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