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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Ian William

    Related profiles found in government register
  • Gill, Ian William
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Eaton Close, London, SW1W 8JX

      IIF 1
  • Gill, Ian William
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Eaton Close, London, SW1W 8JX

      IIF 2

    • icon of address 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 3
  • Gill, Ian William
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Eaton Close, London, SW1W 8JX, England

      IIF 4

    • icon of address 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 5
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Ian William
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Cadogan Gardens, London, SW3 2AQ

      IIF 32
  • Mr Ian William Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Eaton Close, London, SW1W 8JX

      IIF 33 IIF 34

    • icon of address 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 35
  • Gill, Ian William
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 36
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 37 IIF 38
  • Gill, Ian William
    British

    Registered addresses and corresponding companies
  • Gill, Ian William
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 68
  • Gill, Ian William
    British solicitor

    Registered addresses and corresponding companies
  • Gill, Ian William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 7 Eaton Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Eaton Close, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,081,862 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1999-10-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    icon of address 65 Church Street, Harston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    icon of address 65 Church Street, Harston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    MIDCOMP SYSTEMS LIMITED - 1997-02-19
    icon of address 7 Eaton Close, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    NEWSPRINTERS LIMITED - 2006-10-13
    icon of address C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    BLAKEDEW 514 LIMITED - 2004-08-03
    icon of address Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    icon of address 11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-10 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 25 - Director → ME
Ceased 56
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2022-09-30
    IIF 10 - Director → ME
  • 2
    icon of address 30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2015-08-07
    IIF 30 - Director → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Officer
    icon of calendar 2012-12-05 ~ 2022-09-30
    IIF 31 - Director → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,075,506 GBP2023-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2013-02-26
    IIF 80 - Secretary → ME
  • 5
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,147 GBP2023-11-30
    Officer
    icon of calendar 2013-01-11 ~ 2022-09-30
    IIF 29 - Director → ME
  • 6
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    795,869 GBP2021-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2013-02-26
    IIF 60 - Secretary → ME
  • 7
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2013-02-26
    IIF 41 - Secretary → ME
  • 8
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-30 ~ 2000-02-10
    IIF 69 - Secretary → ME
  • 9
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 14 - Director → ME
  • 10
    HUNSHEAR LIMITED - 1993-01-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Officer
    icon of calendar 1992-07-14 ~ 1998-10-28
    IIF 64 - Secretary → ME
  • 11
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-10
    IIF 24 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    icon of calendar 2006-07-20 ~ 2022-09-30
    IIF 21 - Director → ME
  • 13
    BLAKEDEW 195 LIMITED - 2003-05-06
    icon of address Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    16,047 GBP2024-02-28
    Officer
    icon of calendar 2009-02-25 ~ 2022-02-28
    IIF 45 - Secretary → ME
  • 14
    icon of address Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2000-02-23 ~ 2022-04-29
    IIF 72 - Secretary → ME
  • 15
    MARCO LIMITED - 1985-07-19
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2000-06-18 ~ 2007-09-28
    IIF 9 - Director → ME
  • 16
    SELLCO LIMITED - 1985-07-19
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 246 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2000-06-18 ~ 2007-09-28
    IIF 22 - Director → ME
  • 17
    NOVACOVER LIMITED - 1989-03-30
    icon of address Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-04-01
    IIF 63 - Secretary → ME
  • 18
    EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
    BROOKRUSH LIMITED - 1988-03-11
    icon of address One, Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-01
    IIF 67 - Secretary → ME
  • 19
    FIELDSHIELD PROPERTY LIMITED - 1987-04-08
    icon of address Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2021-11-27
    IIF 51 - Secretary → ME
  • 20
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-07-27
    IIF 62 - Secretary → ME
  • 21
    icon of address Manor Farm, Stour Provost, Gillingham, Dosset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2002-05-13 ~ 2002-06-20
    IIF 73 - Secretary → ME
  • 22
    icon of address Mulberry House Henfold Lane, Beare Green, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,377 GBP2023-12-24
    Officer
    icon of calendar 1993-01-19 ~ 1996-10-30
    IIF 38 - Director → ME
    icon of calendar 2000-05-18 ~ 2020-05-01
    IIF 70 - Secretary → ME
  • 23
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2004-04-29
    IIF 42 - Secretary → ME
    icon of calendar 2004-04-29 ~ 2013-02-26
    IIF 61 - Secretary → ME
  • 24
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1999-06-03
    IIF 68 - Secretary → ME
  • 25
    icon of address Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -156,477 GBP2016-03-31
    Officer
    icon of calendar 2010-11-04 ~ 2013-02-26
    IIF 78 - Secretary → ME
  • 26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Officer
    icon of calendar 1997-08-08 ~ 2022-09-30
    IIF 19 - Director → ME
    icon of calendar 1993-10-12 ~ 2022-09-30
    IIF 54 - Secretary → ME
  • 27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,981 GBP2024-11-30
    Officer
    icon of calendar 2011-08-23 ~ 2022-09-30
    IIF 27 - Director → ME
  • 28
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,268 GBP2019-03-31
    Officer
    icon of calendar 2012-06-21 ~ 2013-02-26
    IIF 81 - Secretary → ME
  • 29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,329 GBP2024-11-30
    Officer
    icon of calendar 2000-11-10 ~ 2022-09-30
    IIF 18 - Director → ME
  • 30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,917 GBP2024-03-31
    Officer
    icon of calendar 2005-02-25 ~ 2013-02-26
    IIF 53 - Secretary → ME
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Officer
    icon of calendar 2006-06-23 ~ 2022-09-30
    IIF 23 - Director → ME
  • 32
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 17 - Director → ME
  • 33
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED - 1995-08-08
    icon of address 6 Windsor Road, Teddington, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,060 GBP2015-09-30
    Officer
    icon of calendar 1993-07-23 ~ 1995-07-07
    IIF 66 - Secretary → ME
  • 34
    HIRSTWAY LIMITED - 1992-02-21
    icon of address Alpha House, 176a High Street, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-06
    IIF 74 - Secretary → ME
    icon of calendar 1996-07-01 ~ 1996-09-06
    IIF 75 - Secretary → ME
    icon of calendar 1995-07-06 ~ 1995-09-06
    IIF 76 - Secretary → ME
    icon of calendar 2003-07-25 ~ 2015-12-01
    IIF 56 - Secretary → ME
  • 35
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Officer
    icon of calendar ~ 2024-01-15
    IIF 16 - Director → ME
  • 36
    QUICKDANE LIMITED - 1987-07-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-11-06
    IIF 52 - Secretary → ME
  • 37
    icon of address Old Lodge, Nutley, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-02-12 ~ 2012-11-30
    IIF 13 - Director → ME
  • 38
    icon of address 102 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-09
    IIF 65 - Secretary → ME
  • 39
    icon of address 45 Cadogan Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-11-30
    IIF 32 - LLP Member → ME
  • 40
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Officer
    icon of calendar 2010-04-07 ~ 2022-09-30
    IIF 4 - Director → ME
  • 41
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,673,974 GBP2024-12-31
    Officer
    icon of calendar 2008-09-19 ~ 2013-02-26
    IIF 49 - Secretary → ME
  • 42
    BLAKEDEW 231 LIMITED - 2000-05-11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    309 GBP2024-11-30
    Officer
    icon of calendar 2000-05-09 ~ 2025-04-24
    IIF 12 - Director → ME
  • 43
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -184,777 GBP2023-11-30
    Officer
    icon of calendar 2012-05-30 ~ 2022-09-30
    IIF 28 - Director → ME
  • 44
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-13 ~ 2004-06-01
    IIF 20 - Director → ME
  • 45
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 15 - Director → ME
  • 46
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-02-26
    IIF 26 - Director → ME
    icon of calendar 2011-08-08 ~ 2013-02-26
    IIF 79 - Secretary → ME
  • 47
    STIRLING MILLER LIMITED - 2011-01-21
    icon of address 7 Eaton Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-18 ~ 2013-02-11
    IIF 8 - Director → ME
    icon of calendar 2010-01-27 ~ 2010-04-04
    IIF 5 - Director → ME
  • 48
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -682,347 GBP2024-11-30
    Officer
    icon of calendar 2005-12-15 ~ 2022-09-30
    IIF 11 - Director → ME
    icon of calendar 2000-08-04 ~ 2011-10-13
    IIF 59 - Secretary → ME
  • 49
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,097,159 GBP2024-03-31
    Officer
    icon of calendar 2008-07-25 ~ 2013-02-26
    IIF 48 - Secretary → ME
  • 50
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,854,581 GBP2024-03-31
    Officer
    icon of calendar 2002-09-03 ~ 2013-02-26
    IIF 71 - Secretary → ME
  • 51
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2024-11-30
    Officer
    icon of calendar 1999-04-30 ~ 2022-09-30
    IIF 57 - Secretary → ME
  • 52
    icon of address 58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2011-08-11
    IIF 77 - Secretary → ME
  • 53
    KITEDALE LIMITED - 1981-12-31
    icon of address C/o Princes Limited, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-11-15
    IIF 37 - Director → ME
  • 54
    icon of address The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2013-10-01
    IIF 55 - Secretary → ME
  • 55
    icon of address The Queens Hotel, Osborne Road, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-07-17 ~ 2013-10-01
    IIF 58 - Secretary → ME
  • 56
    icon of address Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,077,984 GBP2024-02-29
    Officer
    icon of calendar 1997-08-22 ~ 2021-11-20
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.