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.
Aherne, Gerald Paul
- British born in January 1946
Aherne, Gerald Paul
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Parnell House 25 Wilton Road, London, SW1V 1LW, United Kingdom
IIF 165, York Mansions, London, SW11 4BW, England
IIF 295 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL
IIF 3 IIF 4Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 5Tower, 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 6 IIF 7Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
IIF 850, Tunnel Wood Raod, Watford, Hertfordshire, WD17 4GE, United Kingdom
IIF 9 IIF 10
- born in January 1946
Aherne, Gerald Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Aherne, Gerald Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1946
Aherne, Gerald Paul
Resident in France
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 17
- British born in January 1946Registered addresses and corresponding companies
Aherne, Gerald Paul
- British born in January 1946
Mr Gerald Paul Aherne
Resident in United Kingdom
Registered addresses and corresponding companies50, Tunnel Wood Road, Watford, WD17 4GE, England
IIF 22
- born in January 1946
Aherne, Gerald Paul
Resident in France
Registered addresses and corresponding companies9, Talfourd Avenue, Reading, Berkshire, RG6 7BP
IIF 23
- British born in January 1946
Gerald Paul Aherne
Resident in France
Registered addresses and corresponding companies9, Talfourd Avenue, Reading, Berkshire, RG6 7BP
IIF 24
- 1BRIT INSURANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11 00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2002-08-14 ~ 2003-06-12IIF 21 - Director → ME - 2BRIT UNDERWRITING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-08PRI GROUP PLC
- 2003-10-13 04379024PRI GROUP LIMITED
- 2002-05-29 04379024ALEXANDER INVESTMENTS LIMITED - 2002-04-1955 Bishopsgate, LondonDissolved Corporate (20 parents)Officer2002-05-28 ~ 2003-06-12IIF 20 - Director → ME - 3CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08 05210733CENKOS SECURITIES LIMITED - 2006-10-20DE FACTO 1149 LIMITED - 2005-02-101 Bartholomew Close, London, EnglandActive Corporate (33 parents, 10 offsprings)Officer2012-04-04 ~ 2018-11-05IIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-12 during the appointment or period of control
Dissolved on 2019-05-22 during the appointment or period of controlHENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC
- 2004-11-30 00031506ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (18 parents)Officer2003-04-08 ~ dissolvedIIF 2 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-05-08ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06ARUNDEL PARTNERS LIMITED - 2006-05-15BIRCHWAVE LIMITED - 2001-08-226th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2012-05-21 ~ 2014-07-07IIF 14 - Director → ME - 7JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED
- 2021-06-01 02072534HGI GROUP PLC
- 2008-10-31 02072534HHG PLC
- 2005-04-22 02072534A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer2004-10-01 ~ 2008-11-05IIF 3 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08
Dissolved on 2016-09-08Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2009-10-12 ~ 2011-04-21IIF 11 - LLP Designated Member → ME - 9
- 109 Talfourd Avenue, Reading, BerkshireActive Corporate (4 parents)Officer2021-10-04 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-10-04 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08
Dissolved on 2016-08-16Tower 42 25 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2009-11-10 ~ 2011-04-21IIF 6 - Director → ME - 12Tower 42, 25 Old Broad Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-04-19 ~ 2011-04-21IIF 7 - Director → ME
- 13
LINEAR INVESTMENTS LIMITED
07330725135 Park Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-02-01 ~ 2014-04-10IIF 15 - Director → ME - 14
MAJEDIE INVESTMENTS PLC
00109305Dashwood House, Old Broad Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2006-05-01 ~ 2011-04-21IIF 4 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-04DE FACTO 359 LIMITED - 1994-07-271 More London Place, LondonDissolved Corporate (22 parents)Officer2010-08-27 ~ 2011-04-21IIF 5 - Director → ME - 16MECOM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2009-10-22 ~ 2013-05-22IIF 1 - Director → ME - 17
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2013-11-27 ~ 2016-03-31IIF 16 - Director → ME - 18
PHOENIX GAMES NETWORK LIMITED
08482430Gateshead International Business Centre Office 23, Mulgrave Terrace, Gateshead, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-08-01 ~ 2021-01-21IIF 9 - Director → ME - 19R&Q MUNRO SERVICES COMPANY LIMITED - nowPROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED
- 2011-12-02 03937013TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Officer2009-12-01 ~ 2011-11-29IIF 8 - Director → ME - 20SOMERLED LIMITED - 1985-06-171 London Wall Place, London, EnglandActive Corporate (135 parents, 26 offsprings)Officer1993-04-01 ~ 2001-10-26IIF 19 - Director → ME
- 21
- 22
XSERIES LIMITED
07136727Castle Chambers C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (17 parents)Officer2018-08-01 ~ 2021-01-21IIF 10 - Director → ME
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