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

O'rourke, Gerald

    Related profiles found in government register
  • O'rourke, Gerald
    British co director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 63 Manor Road, Ashford, Middlesex, TW15 2SL

      IIF 1
  • O'rourke, Gerald
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 2

    • 10, Hythe End Road, Wraysbury, Staines-upon-thames, TW19 5AR, United Kingdom

      IIF 3
  • O'rourke, Gerald
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 63 Manor Road, Ashford, Middlesex, TW15 2SL

      IIF 4 IIF 5

    • Links Cottage, 63 Manor Road, Ashford, Middlesex, TW15 2SL, United Kingdom

      IIF 6

    • Jade House, 67, Park Royal Road, London, NW10 7JJ, United Kingdom

      IIF 7 IIF 8

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 9
  • O'rourke, Gerald
    British investor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 63 Manor Road, Ashford, Middlesex, TW15 2SL

      IIF 10
  • O'rourke, Gerald
    British operations director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'rourke, Gerald
    British transport manager born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 63 Manor Road, Ashford, Middlesex, TW15 2SL

      IIF 14
  • O’rourke, Gerald
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hythe End Road, Wraysbury, Staines-upon-thames, TW19 5AP, England

      IIF 15
  • Mr Gerald O'rourke
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Jade House, 67, Park Royal Road, London, NW10 7JJ, United Kingdom

      IIF 16

    • 10, Hythe End Road, Wraysbury, Staines-upon-thames, TW19 5AR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Jade House, 67 Park Royal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,367 GBP2024-03-31
    Officer
    2015-12-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    67 Park Royal Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    38 Hythe End Road, Wraysbury, Staines-upon-thames, England
    Corporate (8 parents)
    Equity (Company account)
    26,486 GBP2023-04-30
    Officer
    2024-07-21 ~ now
    IIF 15 - director → ME
  • 4
    18 Pecket Well Mill, Pecket Well, Hebden Bridge, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,640 GBP2022-08-31
    Officer
    1997-08-20 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    ASHFORD AUTOMOTIVE SYSTEMS (INTERNATIONAL) LTD. - 2001-10-30
    ASHFORD AUTOMOTIVE SYSTEMS EUROPE LIMITED - 1999-01-18
    ASHFORD COACHWORKS COMPUTER SYSTEMS LTD. - 1995-07-19
    QUADGAS LIMITED - 1990-03-26
    Friday Media Group Ltd, 80 East Street, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-16 ~ 2006-09-28
    IIF 4 - director → ME
  • 2
    . London Road, Sayers Common, Hassocks, West Sussex
    Dissolved corporate (1 parent)
    Officer
    1999-08-25 ~ 2011-03-17
    IIF 5 - director → ME
  • 3
    SUPERCASE (HEATHROW) LIMITED - 1990-05-01
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    58,977 GBP2023-12-31
    Officer
    ~ 1993-03-10
    IIF 14 - director → ME
  • 4
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    2,491,664 GBP2024-02-29
    Officer
    2013-11-18 ~ 2015-10-29
    IIF 2 - director → ME
  • 5
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-07-23
    IIF 12 - director → ME
  • 6
    BCOMP 393 LIMITED - 2010-02-25
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ 2015-12-18
    IIF 9 - director → ME
  • 7
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,723,849 GBP2024-06-30
    Officer
    2003-11-05 ~ 2005-03-18
    IIF 1 - director → ME
  • 8
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1991-09-30 ~ 1997-07-23
    IIF 11 - director → ME
  • 9
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-07-23
    IIF 13 - director → ME
  • 10
    Unit 3, Ashgood Farm Stanwell Road, Horton, Slough, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153,539 GBP2024-04-30
    Officer
    2011-04-07 ~ 2011-07-22
    IIF 8 - director → ME
  • 11
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    729,736 GBP2016-09-30
    Officer
    2011-02-22 ~ 2015-12-18
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.