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
Individuals in focus
Mr Gerard Jean Marie Bayol
Mr Gerard Jean Marie Bayol
French born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 21
36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French consultant born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 24 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
IIF 25 IIF 26 227, Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 27 IIF 28 Ground Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 29 IIF 30 New Premier House, 3rd Floor, 150 Southampton Row, London, WC1B 5AL, United Kingdom
Bayol, Gerard Jean Marie
French none born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French Registered addresses and corresponding companies
IIF 34 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French company directorRegistered addresses and corresponding companies
IIF 35 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French company secretary/directorRegistered addresses and corresponding companies
IIF 36 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French consultantRegistered addresses and corresponding companies
IIF 37 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
British Registered addresses and corresponding companiesBayol, Gerard Jean Marie
Registered addresses and corresponding companies
IIF 40 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
Bayol, Gerard Jean
Registered addresses and corresponding companies
IIF 41 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 36 Cavendish Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,636 GBP2024-04-30Officer
2019-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 1996-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2001-07-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 38 - Secretary → ME
- 5 227 Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-11-30Officer 2015-11-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 Ground Floor, 227 Shepherds Bush Road, LondonDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 27 - Director → ME
- 7 Ground Floor, 227 Shepherds Bush Road, LondonDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 28 - Director → ME
- 8 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 32 - Director → ME 2011-03-02 ~ dissolvedIIF 40 - Secretary → ME
- 9
CLEVELAND COLLECTION LTD
- nowCLEVELAND COUTURE LTD - 2005-10-18THE CLEVELAND COLLECTION LTD - 2003-12-03EXOTIC TRAVEL LIMITED - 2002-04-19 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2002-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CLEVELAND TRAVEL LIMITED
- nowWILLESDEN TRAVEL CENTRE LTD - 1995-02-13HANOVER SQUARE ASSOCIATES LTD - 1993-04-19 Unit 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)426,147 GBP2024-06-30Officer 1998-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11 227 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2016-09-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 1999-11-03 ~ dissolvedIIF 23 - Director → ME
- 13 4th Floor, No 3 Shortlands, London, EnglandActive Corporate (3 parents)Equity (Company account)39,028 GBP2024-08-31Officer 2021-05-10 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 19 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ dissolvedIIF 33 - Director → ME 2011-01-28 ~ dissolvedIIF 41 - Secretary → ME
- 16 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2006-10-17 ~ dissolvedIIF 34 - Secretary → ME
- 17 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 39 - Secretary → ME
- 18 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 30 - Director → ME
- 19 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-02 ~ dissolvedIIF 29 - Director → ME
- 20 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer 2012-05-29 ~ dissolvedIIF 24 - Director → ME
- 22 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1ULTRACROSS LIMITED - 1997-04-17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)23,449 GBP2023-12-31Officer 1997-04-30 ~ 2002-03-22IIF 22 - Director → ME 1997-04-30 ~ 2000-02-11IIF 36 - Secretary → ME
- 2 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-09-06 ~ 2002-03-22IIF 21 - Director → ME
- 3AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 1996-07-18 ~ 2001-07-03IIF 37 - Secretary → ME
- 4 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 1999-11-03 ~ 2001-07-03IIF 35 - Secretary → ME
- 5 4th Floor, No 3 Shortlands, London, EnglandActive Corporate (3 parents)Equity (Company account)39,028 GBP2024-08-31Officer 2010-04-23 ~ 2021-04-20IIF 31 - Director → ME
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