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
Gabb, Leslie Ian
Gabb, Leslie Ian
British accountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGabb, Leslie Ian
British chartered accountant born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, PO10 8UL, Uk
Gabb, Leslie Ian
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Rectory, Westbourne Road, Emsworth, Hants, PO10 8UL, United Kingdom
IIF 5 Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 6 5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 7 IIF 8 IIF 9 The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, PO10 8UL, Uk
Gabb, Leslie Ian
British finance director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGabb, Leslie Ian
British venture capital born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGabb, Leslie Ian
born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Ian Gabb
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The Old Rectory, Westbourne Road, Emsworth, Hants, PO10 8UL, United Kingdom
Gabb, Leslie Ian
British accountant born in April 1961Registered addresses and corresponding companiesGabb, Leslie Ian
British chartered accountant born in April 1961Registered addresses and corresponding companiesGabb, Leslie Ian
British finance director born in April 1961Registered addresses and corresponding companiesGabb, Leslie Ian
British Registered addresses and corresponding companiesGabb, Leslie Ian
British finance directorRegistered addresses and corresponding companiesGabb, Leslie Ian
British venture capitalRegistered addresses and corresponding companiesGabb, Leslie Ian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1DE FACTO 688 LIMITED - 1998-01-30 158-160 North Gower Street, LondonDissolved Corporate (2 parents)Officer
2000-09-18 ~ dissolvedIIF 15 - Director → ME 2000-09-18 ~ dissolvedIIF 45 - Secretary → ME - 2
ADVENT GPIC LIMITED
- nowMAZEGLASS LIMITED - 2000-10-09 27 Beak Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-09-15 ~ dissolvedIIF 16 - Director → ME 2000-09-15 ~ dissolvedIIF 46 - Secretary → ME - 3
ADVENT LIFE SCIENCES LLP
- nowADVENT LIFE SCIENCE PARTNERS LLP - 2011-07-08ADVENT VENTURES LIFE SCIENCES LLP - 2011-05-05 27 Fitzroy Square, London, EnglandActive Corporate (22 parents, 16 offsprings)Officer 2009-07-08 ~ nowIIF 19 - LLP Member → ME - 4
ADVENT LIMITED
- nowADVENT FIRST LIMITED - 1989-03-10BRANCHDIAL LIMITED - 1988-01-15 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer 2000-09-18 ~ dissolvedIIF 10 - Director → ME 2000-09-18 ~ dissolvedIIF 41 - Secretary → ME - 5WJB (486) LIMITED - 1998-02-09 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2000-09-18 ~ dissolvedIIF 11 - Director → ME 2000-09-18 ~ dissolvedIIF 40 - Secretary → ME
- 6LOTHIAN FIFTY (679) LIMITED - 2000-09-27 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2000-09-18 ~ dissolvedIIF 13 - Director → ME 2000-09-18 ~ dissolvedIIF 42 - Secretary → ME
- 7LOTHIAN SHELF (215) LIMITED - 2004-09-23 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer 2004-09-20 ~ dissolvedIIF 14 - Director → ME 2004-09-20 ~ dissolvedIIF 43 - Secretary → ME
- 8
ADVENT NOMINEES LIMITED
- nowNEEDMARSH LIMITED - 1986-11-25 27 Beak Street, London, EnglandDissolved Corporate (4 parents)Officer 2000-09-18 ~ dissolvedIIF 12 - Director → ME 2000-09-18 ~ dissolvedIIF 44 - Secretary → ME - 9 27 Beak Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer 2002-07-26 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 10 Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-03-31 ~ dissolvedIIF 8 - Director → ME
- 11 The Old Rectory Westbourne Road, Emsworth, Hants, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12
BARONSMEAD VCT PLC
- nowWORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2014-05-12 ~ dissolvedIIF 5 - Director → ME - 13
SWRG (UK) LIMITED
- nowSNELL & WILCOX (UK) LIMITED - 2009-04-01BOOTSTATS LIMITED - 2002-04-25 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-03-12 ~ dissolvedIIF 9 - Director → ME
Ceased
20
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-07-10 ~ 2013-03-31IIF 3 - Director → ME
- 2
ALBOUYS NOMINEES LIMITED
- nowGOALRARE LIMITED - 1988-12-23 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-08-17IIF 23 - Director → ME 2000-03-30 ~ 2000-08-17IIF 37 - Secretary → ME - 3CONTURA LIMITED - 2021-03-16SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22ADVENT INVESTMENTS LIMITED - 2006-05-05INGRAIN LIMITED - 1996-02-16 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2000-09-18 ~ 2006-11-17IIF 32 - Director → ME 2000-09-18 ~ 2007-03-26IIF 39 - Secretary → ME
- 4BARONSMEAD VCT 2 PLC - 2016-02-08 5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-02-08 ~ 2023-12-31IIF 6 - Director → ME
- 5TRUSHELFCO (NO.1787) LIMITED - 1992-05-13 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-07-10 ~ 2000-08-17IIF 29 - Director → ME 2000-03-30 ~ 2000-08-17IIF 36 - Secretary → ME
- 6
DALET UK LIMITED
- nowAMBERFIN LIMITED - 2017-05-23 Halkin Suite 3.04 1-2 Paris Gardens, London, EnglandActive Corporate (1 parent)Officer 2009-03-12 ~ 2009-03-31IIF 7 - Director → ME - 7 27-29 Beak Street, London, United KingdomActive Corporate (2 parents)Officer 2019-04-09 ~ 2023-09-30IIF 21 - LLP Designated Member → ME
- 8 27 Beak Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2014-07-21 ~ 2022-12-31IIF 20 - LLP Designated Member → ME
- 9 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-26 ~ 2015-02-02IIF 17 - LLP Designated Member → ME
- 10 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 11 offsprings)Officer 2015-01-26 ~ 2022-12-31IIF 1 - Director → ME
- 11 27 Beak Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2015-01-09 ~ 2022-12-31IIF 2 - Director → ME
- 12VCF FUND MANAGERS LIMITED - 2008-07-31ADVENT FUND MANAGERS LIMITED - 2004-08-06DE FACTO 449 LIMITED - 1996-01-10 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 22 offsprings)Equity (Company account)504,853 GBP2018-03-31Officer 2000-09-18 ~ 2004-07-30IIF 31 - Director → ME 2000-09-18 ~ 2004-07-30IIF 48 - Secretary → ME
- 13BERMUDA ADVISORS LIMITED - 2005-01-05BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30MIL (U.K.) LIMITED - 1994-05-20 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1995-06-08 ~ 2000-08-17IIF 27 - Director → ME 2000-03-30 ~ 2000-08-17IIF 34 - Secretary → ME
- 14 C/o Brecher Llp, 64 North Row, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)840,986 GBP2023-01-01 ~ 2023-12-31Officer 1998-08-28 ~ 1999-10-15IIF 30 - Director → ME
- 15 14-15 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)96,096 GBP2023-01-01 ~ 2023-12-31Officer 1997-10-21 ~ 1997-10-21IIF 24 - Director → ME
- 16HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07SOMERS TRUST (UK) LIMITED - 2005-01-13BERMUDA TRUST (UK) LIMITED - 1998-01-05TRUSHELFCO (NO.1663) LIMITED - 1991-02-27 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-04 ~ 2000-08-17IIF 28 - Director → ME 2000-03-30 ~ 2000-08-17IIF 35 - Secretary → ME
- 17 7 Market Square, Bishops Castle, ShropshireActive Corporate (2 parents)Equity (Company account)-90,883 GBP2024-08-31Officer ~ 1993-01-11IIF 47 - Secretary → ME
- 18
SOMERS (U.K.) LIMITED
- nowTRUSHELFCO (NO. 1858) LIMITED - 1992-12-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1996-07-22 ~ 2000-08-17IIF 26 - Director → ME 2000-03-30 ~ 2000-08-17IIF 33 - Secretary → ME - 19PRAECIS EUROPE LIMITED - 2007-11-16 14 Took's Court, LondonDissolved Corporate (2 parents)Officer 2007-01-29 ~ 2007-08-08IIF 38 - Secretary → ME
- 20 One, Fleet Place, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,211 GBP2023-12-31Officer 1997-10-21 ~ 1997-10-21IIF 25 - Director → ME
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