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

Stapleton, Gareth Rhys

    Related profiles found in government register
  • Stapleton, Gareth Rhys
    British architect born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bloxham School, Banbury Road, Bloxham, Banbury, Oxfordshire, OX15 4PE, England

      IIF 1
  • Stapleton, Gareth Rhys
    British architect & project manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Quality House, 5 - 9 Quality Court Chancery Lane, London, WC2A 1HP, United Kingdom

      IIF 2
  • Stapleton, Gareth Rhys
    British chief commercial officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, 17-19 Empringham Street, Hull, HU9 1RP, England

      IIF 3
  • Stapleton, Gareth Rhys
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 80 Middlesex Street, London, E1 7EZ, United Kingdom

      IIF 4

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 5 IIF 6
  • Stapleton, Gareth Rhys
    British consulting born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Quality House, 5-9 Quality Court, London, WC2A 1HP, United Kingdom

      IIF 7

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 8
  • Stapleton, Gareth Rhys
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England

      IIF 9

    • Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR, United Kingdom

      IIF 10

    • 129, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 11

    • 232-233, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 80 Middlesex Street, London, E1 7EZ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Stapleton, Gareth Rhys
    British management consultancy born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fryern House 125, Winchester Road, Chandler's Ford, Hampshire, SO53 2DR

      IIF 22
  • Stapleton, Gareth Rhys
    British management consultant born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old White Hart, Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET, England

      IIF 23
  • Stapleton, Gareth Rhys
    British project manager born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old White Hart, Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET, United Kingdom

      IIF 24
  • Stapleton, Gareth Rhys
    British architecture born in November 1973

    Registered addresses and corresponding companies

    • 22 Valentine Road, Hackney, London, E9 7AD

      IIF 25
  • Stapleton, Gareth Rhys
    British architecture

    Registered addresses and corresponding companies

    • 22 Valentine Road, Hackney, London, E9 7AD

      IIF 26
  • Stapleton, Gareth
    British management consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Middlesex Street, London, E1 7EZ, United Kingdom

      IIF 27
  • Mr Gareth Rhys Stapleton
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR, United Kingdom

      IIF 28

    • Compass House, 17-19 Empringham Street, Hull, HU9 1RP, England

      IIF 29

    • 5-13 Trinity Street, London, London, SE1 1DB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 80 Middlesex Street, London, E1 7EZ, United Kingdom

      IIF 34 IIF 35

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 36 IIF 37
  • Gareth Rhys Stapleton
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2019-09-30
    Officer
    2013-02-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-01-04 ~ dissolved
    IIF 18 - director → ME
  • 3
    Compass House, 17-19 Empringham Street, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-01-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-06-03 ~ dissolved
    IIF 8 - director → ME
  • 7
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2016-05-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    93 GBP2019-09-30
    Officer
    2016-06-24 ~ dissolved
    IIF 27 - director → ME
  • 10
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 15 - director → ME
  • 11
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 16 - director → ME
  • 12
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100,484 GBP2019-09-30
    Officer
    2013-06-04 ~ dissolved
    IIF 4 - director → ME
  • 13
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -157,942 GBP2019-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -380,412 GBP2021-09-30
    Officer
    2012-09-11 ~ now
    IIF 7 - director → ME
  • 15
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-09-30
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - director → ME
  • 16
    80 Middlesex Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,743,199 GBP2021-09-30
    Officer
    2013-01-30 ~ dissolved
    IIF 21 - director → ME
  • 17
    YES MANAGEMENT CONSULTING LTD. - 2011-07-01
    ZOME LIMITED - 2011-06-10
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,758 GBP2021-09-30
    Officer
    2011-08-03 ~ dissolved
    IIF 2 - director → ME
  • 18
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 12 - director → ME
  • 19
    232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 14 - director → ME
  • 20
    45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,369,589 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    HOST CAPITAL ADVISORY SERVICES LIMITED - 2024-01-02
    TRI ADVISORY SERVICES LIMITED - 2012-08-07
    TRI INVESTMENTS LTD - 2011-01-25
    HUET CAPITAL LTD - 2011-01-25
    HUET CAPITAL (UK) LIMITED - 2010-11-29
    45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,686 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,670 GBP2022-03-29
    Officer
    2012-04-11 ~ dissolved
    IIF 22 - director → ME
Ceased 7
  • 1
    Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2025-02-25
    IIF 1 - director → ME
  • 2
    Onslow House 62, Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ 2011-02-11
    IIF 11 - director → ME
  • 3
    METROGLAZE LIMITED - 1997-04-30
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ 2011-06-07
    IIF 24 - director → ME
  • 4
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -380,412 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-10-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    YES MANAGEMENT CONSULTING LTD. - 2011-07-01
    ZOME LIMITED - 2011-06-10
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,758 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-09
    IIF 34 - Has significant influence or control → OE
  • 6
    MEADHEATH MANAGEMENT COMPANY LIMITED - 1989-04-13
    22 Valentine Road, Hackney, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-11-16 ~ 2002-01-15
    IIF 25 - director → ME
    1998-11-16 ~ 2002-01-15
    IIF 26 - secretary → ME
  • 7
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,670 GBP2022-03-29
    Person with significant control
    2016-04-06 ~ 2020-11-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

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.