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

Gerrard, Shirine

    Related profiles found in government register
  • Gerrard, Shirine
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elm, Villa, Fossebridge, Cheltenham, GL54 3JP, England

      IIF 1 IIF 2
  • Gerrard, Shirine
    British secretary born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 3
  • Gerrard, Shirin
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rodmarton, Rodmarton, Cirencester, GL7 6PE, England

      IIF 4
    • 13-15, Station Road, London, N3 2SB, England

      IIF 5
    • Little Hattons, Frampton Mansell, Stroud, GL6 8JH, England

      IIF 6
    • Little Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, England

      IIF 7
  • Gerrard, Shirin
    British consul born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rodmarton, Rodmarton, Cirencester, GL7 6PE, England

      IIF 8
  • Gerrard, Shirin
    British secretary born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hattons House, Frampton Mansell, Gloucestershire, GL6 8JH

      IIF 9
    • Hattons House, Framptpon Mansell, Gloucestershire, GL6 8JH

      IIF 10
    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 11
  • Mrs Shirine Gerrard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 12
  • Gerrard, Shirin
    British

    Registered addresses and corresponding companies
    • 13 Station Road, London, N3 2SB

      IIF 13
    • Hattons House, Framptpon Mansell, Gloucestershire, GL6 8JH

      IIF 14
  • Gerrard, Shirin
    British !

    Registered addresses and corresponding companies
    • Hattons House, Framptpon Mansell, Gloucestershire, GL6 8JH

      IIF 15
  • Mrs Shirin Gerrard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Rodmarton, Rodmarton, Cirencester, GL7 6PE, England

      IIF 16 IIF 17
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 18 IIF 19
    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Rodmarton Rodmarton, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,967 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    Little Hattons, Frampton Mansell, Stroud, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 7 - director → ME
  • 3
    Little Hattons, Frampton Mansell, Stroud
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 6 - director → ME
  • 4
    TICKET WALLET PUBLISHING LIMITED - 2011-01-13
    13 Station Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 9 - director → ME
  • 5
    FORTUNE CHARACTER SCOTIA LIMITED - 2013-10-17
    Elm Villa, Fossebridge, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    TRAVELAWAY MEDIA LIMITED - 2017-05-11
    THE TICKET WALLET COMPANY LIMITED - 2009-09-16
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,483 GBP2021-11-30
    Officer
    2013-01-20 ~ 2020-12-02
    IIF 11 - director → ME
    2006-06-14 ~ 2006-09-11
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    ANTEROS CAPITAL LTD - 2014-01-29
    VANONT MEDIA LTD - 2013-01-24
    TRAVELAWAY EXTRAS LTD - 2011-03-24
    D.W.C. RESEARCH LIMITED - 2010-06-16
    E.T.L. PROMOTIONS LIMITED - 2008-08-22
    6 Rodmarton, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    -126,514 GBP2020-11-30
    Officer
    2013-01-20 ~ 2019-03-18
    IIF 3 - director → ME
    1994-02-11 ~ 2013-01-20
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    DOWN WITH CARBON LIMITED - 2013-10-17
    EFFECTIVE TRADING LIMITED - 2007-05-14
    6 Rodmarton, Cirencester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,080 GBP2021-03-31
    Officer
    ~ 2007-09-20
    IIF 10 - director → ME
  • 4
    6 Rodmarton Rodmarton, Cirencester, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ 2021-02-07
    IIF 8 - director → ME
    Person with significant control
    2020-12-21 ~ 2022-04-11
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    TICKET WALLET PUBLISHING LIMITED - 2011-01-13
    13 Station Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ 2006-09-11
    IIF 15 - secretary → ME
  • 6
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,125 GBP2021-04-29
    Officer
    2016-11-29 ~ 2020-07-01
    IIF 1 - director → ME
    Person with significant control
    2016-11-29 ~ 2020-12-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    6 Rodmarton, Cirencester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,649 GBP2021-07-31
    Officer
    2014-02-17 ~ 2018-02-12
    IIF 2 - director → ME
    Person with significant control
    2016-04-10 ~ 2021-03-18
    IIF 19 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.