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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Gerald John Howard

    Related profiles found in government register
  • Carroll, Gerald John Howard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England

      IIF 1
  • Carroll, Gerald John Howard
    British born in October 1951

    Registered addresses and corresponding companies
  • Carroll, Gerald
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerald Carroll
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CARROLL HOLDINGS CORPORATION LIMITED
    - now 02566593 02254168... (more)
    CARROLL INDUSTRIES CORPORATION LIMITED
    - 1995-05-19 02566593 02254168... (more)
    CARROLL SECURITIES CORPORATION LIMITED
    - 1993-12-08 02566593 02254168... (more)
    CARROLL CORPORATION LIMITED
    - 1991-06-05 02566593 02254168... (more)
    MERGEREASON LIMITED
    - 1991-03-26 02566593
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 14 - Director → ME
    (before 1991-12-07) ~ 1995-02-09
    IIF 3 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    03144093 02566593... (more)
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 17 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    CARROLL SECURITIES & INVESTMENTS LIMITED
    02770824
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-12-04 ~ 1995-02-09
    IIF 4 - Director → ME
    2006-07-20 ~ dissolved
    IIF 16 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 8 - Director → ME
    Person with significant control
    2017-11-18 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    CATHERINE ESTATE CORPORATION LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 1996-06-26
    Conclusion of winding up on 2010-12-07
    Dissolved on 2011-03-13
    CARROLL ESTATE CORPORATION LIMITED
    - 1996-06-25 02190970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1996-02-09
    THE WARRINGTON DEVELOPMENT CORPORATION LIMITED
    - 1992-10-23 02190970
    TRUSHELFCO (NO. 1173) LIMITED
    - 1988-05-05 02190970 02190427... (more)
    The Dolls House, 40 Moulsham Street, Chelmsford, Essex
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-29) ~ 1995-02-09
    IIF 5 - Director → ME
  • 5
    LOMBARDIC CORPORATION PLC
    - now 02254168 02566593... (more)
    CARROLL LOMBARDIC CORPORATION PLC
    - 1995-01-19 02254168 02566593... (more)
    MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
    - 1989-12-01 02254168
    WANDSWORTH DEVELOPMENT CORPORATION LIMITED
    - 1989-09-08 02254168
    LEGIBUS 1173 LIMITED
    - 1988-12-07 02254168 02242904... (more)
    6 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (17 parents)
    Officer
    2006-07-20 ~ now
    IIF 12 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 7 - Director → ME
    (before 1991-11-21) ~ 1995-02-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    NATIONAL PROPERTY CORPORATION LTD
    17197721
    11a Empire Parade Empire Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ 2026-05-11
    IIF 1 - Director → ME
  • 7
    PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    03332425
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 13 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 9 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 8
    RUSSIAN INVESTMENT CORPORATION LIMITED
    03332289
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 15 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 11 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.