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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

Gatiss, Ian William

child relation
Offspring entities and appointments 57
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-13 ~ 2011-03-11
    IIF 39 - Director → ME
    2006-02-01 ~ 2006-09-04
    IIF 5 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-09-24
    IIF 4 - Director → ME
  • 3
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-29 ~ 2010-10-29
    IIF 27 - Director → ME
  • 4
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-06-29 ~ 2011-03-11
    IIF 32 - Director → ME
  • 5
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED
    - 2005-06-16 00961142
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2011-03-11
    IIF 45 - Director → ME
  • 6
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-07-01 ~ 2014-07-31
    IIF 24 - Director → ME
    2005-06-29 ~ 2011-03-11
    IIF 47 - Director → ME
  • 7
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2011-03-11
    IIF 55 - Director → ME
  • 8
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-29 ~ 2011-03-11
    IIF 40 - Director → ME
  • 9
    BIDWELLS LLP
    OC344553
    Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 68 - LLP Member → ME
  • 10
    CONTINENTAL SHELF 274 LIMITED
    04781757 04838457... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-06 ~ 2011-03-11
    IIF 58 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2004-01-08 ~ 2016-04-28
    IIF 67 - Director → ME
  • 12
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-07-28 ~ 2011-03-11
    IIF 30 - Director → ME
  • 13
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-02-05 ~ 2011-03-11
    IIF 35 - Director → ME
  • 14
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2015-04-30
    IIF 57 - Director → ME
    2004-01-08 ~ 2011-03-11
    IIF 64 - Director → ME
  • 15
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    2004-01-08 ~ 2007-04-27
    IIF 3 - Director → ME
    2014-03-17 ~ 2015-04-30
    IIF 26 - Director → ME
  • 16
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2004-01-08 ~ 2015-04-30
    IIF 28 - Director → ME
  • 17
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-03-12 ~ 2011-03-11
    IIF 61 - Director → ME
  • 18
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2006-07-28 ~ 2010-09-17
    IIF 19 - Director → ME
  • 19
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    IIF 25 - Director → ME
    2006-07-28 ~ 2011-03-11
    IIF 46 - Director → ME
  • 20
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-07-28 ~ 2011-03-11
    IIF 48 - Director → ME
    2013-11-01 ~ 2015-04-30
    IIF 54 - Director → ME
  • 21
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-07-06 ~ 2015-07-31
    IIF 60 - Director → ME
  • 22
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2015-04-30
    IIF 34 - Director → ME
  • 23
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 05307439... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-08-26 ~ 2015-04-30
    IIF 42 - Director → ME
  • 24
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED
    - 2007-11-14 03270286
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-04 ~ 2011-03-11
    IIF 43 - Director → ME
    2014-07-01 ~ 2015-04-30
    IIF 23 - Director → ME
  • 25
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2004-02-05 ~ 2011-03-11
    IIF 29 - Director → ME
  • 26
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-26 ~ 2010-07-01
    IIF 20 - Director → ME
  • 27
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2007-03-26 ~ 2009-09-23
    IIF 8 - Director → ME
  • 28
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-11-24
    IIF 21 - Director → ME
    2013-04-17 ~ 2015-04-30
    IIF 49 - Director → ME
  • 29
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-03-12 ~ 2011-03-11
    IIF 56 - Director → ME
  • 30
    GPKF 1 LIMITED
    - now 06014732 06124302... (more)
    DMWSL 545 LIMITED
    - 2007-03-02 06014732 05995798... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 15 - Director → ME
  • 31
    GPKF 2 LIMITED
    - now 06014756 06124302... (more)
    DMWSL 551 LIMITED
    - 2007-03-02 06014756 13244474... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 13 - Director → ME
  • 32
    GPKF 3 LIMITED
    - now 06014738 06124302... (more)
    DMWSL 547 LIMITED
    - 2007-03-02 06014738 05995798... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 10 - Director → ME
  • 33
    GPKF 4 LIMITED
    - now 06014740 06014732... (more)
    DMWSL 548 LIMITED
    - 2007-03-02 06014740 05995798... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 11 - Director → ME
  • 34
    GPKF 5 LIMITED
    - now 06124302 06014732... (more)
    DMWSL 549 LIMITED
    - 2007-03-02 06124302 05995798... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 14 - Director → ME
  • 35
    GPKF 6 LIMITED
    - now 06014801 06124302... (more)
    DMWSL 550 LIMITED
    - 2007-03-02 06014801 05995798... (more)
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2014-12-19
    IIF 12 - Director → ME
  • 36
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 33 - Director → ME
  • 37
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 51 - Director → ME
  • 38
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2004-02-05 ~ 2011-03-11
    IIF 63 - Director → ME
    2013-04-17 ~ 2015-04-30
    IIF 31 - Director → ME
  • 39
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2014-07-01 ~ 2015-04-30
    IIF 44 - Director → ME
    2005-07-27 ~ 2011-03-11
    IIF 36 - Director → ME
  • 40
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2006-05-26 ~ 2010-06-15
    IIF 18 - Director → ME
  • 41
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2010-10-29
    IIF 38 - Director → ME
  • 42
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2010-10-29
    IIF 50 - Director → ME
  • 43
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2004-01-08 ~ 2007-05-31
    IIF 66 - Director → ME
  • 44
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (34 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2005-07-06 ~ 2014-01-17
    IIF 16 - Director → ME
  • 45
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-02-06 ~ 2010-10-29
    IIF 59 - Director → ME
  • 46
    PHJW NO 31 LIMITED
    04955371 04955168... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-12 ~ 2010-10-29
    IIF 53 - Director → ME
    2006-02-06 ~ 2007-03-23
    IIF 22 - Director → ME
  • 47
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-01-17 ~ 2010-04-23
    IIF 17 - Director → ME
  • 48
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-06 ~ 2011-03-11
    IIF 52 - Director → ME
  • 49
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 06807217... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-12 ~ 2011-03-11
    IIF 62 - Director → ME
  • 50
    SAT-GE LIMITED
    06950879
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-11-01 ~ 2015-04-30
    IIF 65 - Director → ME
  • 51
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-28 ~ 2011-03-11
    IIF 37 - Director → ME
  • 52
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2006-01-17 ~ 2011-03-11
    IIF 41 - Director → ME
  • 53
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2009-09-23
    IIF 9 - Director → ME
  • 54
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 7 - Director → ME
  • 55
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2004-12-03
    IIF 2 - Director → ME
  • 56
    VISION PARK MANAGEMENT LIMITED
    - now 02479238
    LADBARN LIMITED - 1990-06-28
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Equity (Company account)
    64,002 GBP2024-12-24
    Officer
    2019-06-19 ~ now
    IIF 1 - Director → ME
  • 57
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-26 ~ 2008-09-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.