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

Small, Gerard Noel

    Related profiles found in government register
  • Small, Gerard Noel
    Irish accounatnt born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 1 IIF 2
  • Small, Gerard Noel
    Irish account born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 3
  • Small, Gerard Noel
    Irish accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish cfo born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish chief finance officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 21

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 22
  • Small, Gerard Noel
    Irish director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Noel Small
    Irish born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tir Na Nog, Herschel Grange, Warfield Street, Berkshire, RG42 6AT

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 59 - director → ME
  • 2
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 31 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 16 - director → ME
  • 4
    Tir Na Nog, Herschel Grange, Warfield Street, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,385 GBP2022-10-31
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    2017-10-02 ~ dissolved
    IIF 51 - director → ME
  • 6
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 46 - director → ME
  • 7
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 13 - director → ME
  • 8
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 14 - director → ME
  • 9
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 45 - director → ME
  • 10
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 17 - director → ME
  • 11
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 15 - director → ME
  • 12
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 47 - director → ME
  • 13
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 39 - director → ME
  • 14
    UPWARDPROFIT LIMITED - 1998-03-09
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 48 - director → ME
  • 15
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 49 - director → ME
  • 16
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 44 - director → ME
  • 17
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 12 - director → ME
  • 18
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 57 - director → ME
  • 19
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 58 - director → ME
  • 20
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 53 - director → ME
  • 21
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 61 - director → ME
Ceased 36
  • 1
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 52 - director → ME
  • 2
    NEWINCCO 1044 LIMITED - 2010-10-27
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (3 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 50 - director → ME
  • 3
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-07-25 ~ 2004-08-26
    IIF 5 - director → ME
  • 4
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 8 - director → ME
  • 5
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 1 - director → ME
  • 6
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 9 - director → ME
  • 7
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 10 - director → ME
  • 8
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 7 - director → ME
  • 9
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 4 - director → ME
  • 10
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 2 - director → ME
  • 11
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 3 - director → ME
  • 12
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 11 - director → ME
  • 13
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-08-26
    IIF 6 - director → ME
  • 14
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-03-02
    IIF 19 - director → ME
    2013-02-01 ~ 2013-09-30
    IIF 28 - director → ME
  • 15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 36 - director → ME
  • 16
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2017-03-02
    IIF 20 - director → ME
    2013-02-01 ~ 2013-09-30
    IIF 37 - director → ME
  • 17
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-30
    IIF 33 - director → ME
  • 18
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 22 - director → ME
    2012-12-18 ~ 2013-09-30
    IIF 35 - director → ME
  • 19
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-10-19 ~ 2013-09-30
    IIF 34 - director → ME
  • 20
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-03-02
    IIF 18 - director → ME
    2013-01-23 ~ 2013-09-30
    IIF 26 - director → ME
  • 21
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 24 - director → ME
  • 22
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 29 - director → ME
  • 23
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 25 - director → ME
  • 24
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 30 - director → ME
  • 25
    B & N (NO. 37) LIMITED - 1982-01-07
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 54 - director → ME
  • 26
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 38 - director → ME
  • 27
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ 2013-09-30
    IIF 32 - director → ME
  • 28
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2013-01-17 ~ 2013-09-30
    IIF 27 - director → ME
  • 29
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 21 - director → ME
    2012-11-22 ~ 2013-09-30
    IIF 23 - director → ME
  • 30
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 56 - director → ME
  • 31
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 55 - director → ME
  • 32
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 60 - director → ME
  • 33
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 41 - director → ME
  • 34
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 42 - director → ME
  • 35
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 43 - director → ME
  • 36
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.