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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

Defries, Gerald

    Related profiles found in government register
  • Defries, Gerald
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 1
  • Defries, Gerald Michael
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 2

    • 35 Firs Avenue, London, N11 3NE, United Kingdom

      IIF 3

    • 82, Winnington Road, Hampstead, London, N2 0TU, United Kingdom

      IIF 4

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 6
  • Defries, Gerald Michael
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 7
  • Defries, Gerald Michael
    British accountants born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 8
  • Defries, Gerald Michael
    British chartered accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Defries, Gerald Michael
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE

      IIF 14
  • Defries, Gerald Michael
    British non executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 15
  • Defries, Gerald Michael
    British non executive drector born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 16
  • Defries, Gerald Michael
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. Regis Heights, Firecrest Drive, London, NW3 7NE

      IIF 17
  • Gerald Michael Defries
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 18
  • Mr Gerald Michael Defries
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Defries, Gerald Michael

    Registered addresses and corresponding companies

    • 3, St Regis Heights, Firecrest Drive, London, NW3 7NE, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    COMPANY INFORMATION LIMITED - 2004-12-09
    Pearl Assurance House., 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,668 GBP2021-05-31
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Firs Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,499 GBP2025-05-31
    Officer
    2023-02-18 ~ now
    IIF 3 - Director → ME
  • 3
    BALLARDS LANE PROPERTY LIMITED - 2004-12-09
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2017-05-31
    Officer
    2004-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,924 GBP2024-05-31
    Officer
    2010-04-21 ~ now
    IIF 5 - Director → ME
  • 5
    35 Firs Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,659 GBP2025-05-31
    Officer
    2025-01-31 ~ now
    IIF 1 - Director → ME
  • 6
    Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4,707 GBP2021-05-31
    Officer
    2005-03-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-12-31
    Officer
    2011-09-14 ~ now
    IIF 23 - Secretary → ME
  • 9
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 10
    POEMFLOW LIMITED - 1983-09-20
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2007-09-26 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    35 Firs Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,499 GBP2025-05-31
    Person with significant control
    2023-02-18 ~ 2023-11-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    134,924 GBP2024-05-31
    Person with significant control
    2016-04-22 ~ 2025-03-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
    82 Winnington Road, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2026-01-19
    IIF 4 - Director → ME
  • 4
    311 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2010-08-09
    IIF 9 - Director → ME
  • 5
    Pearl Assurance House, Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2012-10-30
    IIF 7 - Director → ME
    2010-04-10 ~ 2012-10-30
    IIF 22 - Secretary → ME
  • 6
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,723,849 GBP2024-06-30
    Officer
    2006-03-29 ~ 2011-11-21
    IIF 16 - Director → ME
  • 7
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-12-31
    Officer
    2004-12-21 ~ 2015-08-25
    IIF 2 - Director → ME
  • 8
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,176 GBP2024-06-30
    Officer
    2007-06-19 ~ 2011-11-21
    IIF 15 - Director → ME
  • 9
    9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-10-06 ~ 2024-10-29
    IIF 8 - Director → ME
  • 10
    YUMCHAA HOLDINGS LIMITED - 2016-01-12
    BIDCO PROJECT 88 LIMITED - 2014-12-03
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-06-09
    IIF 12 - Director → ME

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