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

    Related profiles found in government register
  • 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 1
  • Ruhan, Gabriel
    Irish director born in September 1964

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Ruhan, Gabriel Martin

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Ruhan, Gabriel

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 39
  • 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 40 IIF 41
  • 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 42
  • 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 43

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

      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 27 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 33 - director → ME
  • 3
    17a Cambridge Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 28 - director → ME
  • 4
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 25 - director → ME
  • 5
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 29 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 20 - director → ME
  • 9
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 39 - 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 17 - director → ME
  • 11
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 32 - director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 37 - director → ME
  • 13
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 38 - director → ME
  • 14
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 35 - 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 22 - director → ME
    2012-11-29 ~ 2014-03-27
    IIF 7 - 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 42 - 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 2 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-11
    IIF 19 - 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 18 - 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 34 - 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 23 - 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 12 - 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 11 - director → ME
    2007-10-29 ~ 2007-10-29
    IIF 6 - 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 10 - 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 21 - 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 15 - 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 16 - 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 4 - 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 3 - director → ME
    1999-03-12 ~ 2001-01-02
    IIF 8 - 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 1 - 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 14 - 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 40 - 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 41 - 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 26 - 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 13 - director → ME
    2007-10-29 ~ 2007-10-29
    IIF 5 - secretary → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-06-10
    IIF 36 - 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 31 - 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 9 - director → ME

qrcode

Privacy policy

© 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.