logo
explain how to read the page

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

D'uva, Gabriele

    Related profiles found in government register
  • D'uva, Gabriele
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom

      IIF 1 IIF 2
  • D'uva, Gabriele
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • D'uva, Gabriele
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Webster Close, Maidenhead, Berkshire, United Kingdom, SL6 4NW, United Kingdom

      IIF 17
  • Mr Gabriele D'uva
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom

      IIF 18 IIF 19
  • Mr Gabriele D'uva
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Webster Close, Maidenhead, Berkshire, SL6 4NW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 8 - Director → ME
  • 3
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 7 - Director → ME
  • 4
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 9 - Director → ME
  • 5
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 10 - Director → ME
  • 6
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 13 - Director → ME
  • 7
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 11 - Director → ME
  • 8
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 5 - Director → ME
  • 9
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 16 - Director → ME
  • 10
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 12 - Director → ME
  • 11
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 14 - Director → ME
  • 12
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 13
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 15 - Director → ME
  • 14
    OPTIMA HR LTD
    11258711
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-16 ~ 2022-03-14
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-03-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    OXFORD HOUSE MANAGEMENT COMPANY LIMITED
    05061900
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ now
    IIF 17 - Director → ME
  • 16
    PREMIER GREEN SUPPLIES LTD
    13675169
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-12-23
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.