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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

Gill, Ian William

child relation
Offspring entities and appointments 68
  • 1
    1 MAPLETON CRESCENT LIMITED
    - now 05856012
    M4 DEVELOPMENTS (SWINDON) LIMITED
    - 2016-02-10 05856012
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 5 - Director → ME
  • 2
    391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
    08362577
    Active Corporate (10 parents)
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 28 - Director → ME
  • 3
    391-393 CLAPHAM ROAD LIMITED
    08319845
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2022-09-30
    IIF 29 - Director → ME
  • 4
    43 ST STEPHENS TERRACE LIMITED
    08057532
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-02-26
    IIF 83 - Secretary → ME
  • 5
    50 CARNWATH ROAD LIMITED
    - now 08356727
    391-393 CLAPHAM ROAD (NO 2) LIMITED
    - 2019-07-10 08356727
    Active Corporate (5 parents)
    Officer
    2013-01-11 ~ 2022-09-30
    IIF 27 - Director → ME
  • 6
    84 MONSTERS LIMITED
    13051259
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 30 - Director → ME
    2020-11-30 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    A.R. GILL & CO. LIMITED
    07494601
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    ASTROMEK LIMITED
    04901710
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ 2013-02-26
    IIF 68 - Secretary → ME
  • 9
    BARWHEEL INNS LIMITED
    03608563
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2013-02-26
    IIF 41 - Secretary → ME
  • 10
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED
    - 2000-01-31 03905415 03991363... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-10
    IIF 49 - Secretary → ME
  • 11
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
    - 2009-12-22 01609157
    BAYLIGHT LIMITED
    - 1987-02-03 01609157
    Active Corporate (7 parents, 18 offsprings)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 11 - Director → ME
  • 12
    BAYLIGHT PROPERTY SERVICES LIMITED
    - now 02729226
    HUNSHEAR LIMITED
    - 1993-01-25 02729226
    Active Corporate (7 parents)
    Officer
    1992-07-14 ~ 1998-10-28
    IIF 76 - Secretary → ME
  • 13
    BEACHSIDE (VICTORIA STREET) LIMITED
    06044464 05979372... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    IIF 21 - Director → ME
  • 14
    BIRCHALL PROPERTIES LIMITED
    05882182
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2022-09-30
    IIF 18 - Director → ME
  • 15
    BLACKDUNE LIMITED
    - now 04681188
    BLAKEDEW 195 LIMITED - 2003-05-06
    Active Corporate (6 parents)
    Officer
    2009-02-25 ~ 2022-02-28
    IIF 45 - Secretary → ME
  • 16
    BLAKEDEW 194 LIMITED
    03886035 04681188... (more)
    Active Corporate (6 parents)
    Officer
    2000-02-23 ~ 2022-04-29
    IIF 62 - Secretary → ME
  • 17
    BLAKEDEW 250 LIMITED
    04017936 04036019... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ 2004-06-04
    IIF 58 - Secretary → ME
    2000-09-06 ~ 2001-07-04
    IIF 64 - Secretary → ME
  • 18
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 4 - Director → ME
  • 19
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 19 - Director → ME
  • 20
    BREWERY YARD LIMITED
    - now 02252852
    NOVACOVER LIMITED
    - 1989-03-30 02252852
    Active Corporate (7 parents)
    Officer
    (before 1992-05-08) ~ 1993-04-01
    IIF 74 - Secretary → ME
  • 21
    CARTER JONAS LONDON RESIDENTIAL LTD - now
    EGERTON (LONDON RESIDENTIAL) LIMITED
    - 2002-09-02 02196673 04637898... (more)
    BROOKRUSH LIMITED
    - 1988-03-11 02196673
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-18) ~ 1997-10-01
    IIF 79 - Secretary → ME
  • 22
    CLEAVERHOUSE LIMITED
    - now 02093207
    FIELDSHIELD PROPERTY LIMITED
    - 1987-04-08 02093207
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ 2021-11-27
    IIF 52 - Secretary → ME
  • 23
    CLOBB PROPERTIES LIMITED
    02052203
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1991-01-14) ~ now
    IIF 1 - Director → ME
  • 24
    CROMAR WHITE DEVELOPMENTS LIMITED
    00800400
    Dissolved Corporate (8 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 2 - Director → ME
    1999-10-06 ~ dissolved
    IIF 39 - Secretary → ME
    1997-12-23 ~ 2000-07-27
    IIF 73 - Secretary → ME
  • 25
    DECKSTAY LIMITED
    04427636
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-06-20
    IIF 65 - Secretary → ME
  • 26
    DISHLEY PROPERTIES LIMITED
    02081233
    Active Corporate (6 parents)
    Officer
    1993-01-19 ~ 1996-10-30
    IIF 37 - Director → ME
    2000-05-18 ~ 2020-05-01
    IIF 56 - Secretary → ME
  • 27
    FABTAB LIMITED
    04377603
    Dissolved Corporate (11 parents)
    Officer
    2002-09-09 ~ 2004-04-29
    IIF 42 - Secretary → ME
    2004-04-29 ~ 2013-02-26
    IIF 69 - Secretary → ME
  • 28
    FIXEND LIMITED
    03666152
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 29
    GLENLAKE LIMITED
    02397057
    Dissolved Corporate (23 parents)
    Officer
    1995-01-11 ~ 1999-06-03
    IIF 71 - Secretary → ME
  • 30
    GOLDSWORTH ROAD LIMITED
    07429666
    Dissolved Corporate (9 parents)
    Officer
    2010-11-04 ~ 2013-02-26
    IIF 81 - Secretary → ME
  • 31
    GOLDWAY PROPERTIES LIMITED
    02451630
    Active Corporate (9 parents)
    Officer
    1997-08-08 ~ 2022-09-30
    IIF 16 - Director → ME
    1993-10-12 ~ 2022-09-30
    IIF 55 - Secretary → ME
  • 32
    GROUNDPLAN LIMITED
    07749852
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2022-09-30
    IIF 25 - Director → ME
  • 33
    GROVE LANE LAND LIMITED
    08114680
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2013-02-26
    IIF 84 - Secretary → ME
  • 34
    LESTON PROPERTIES LIMITED
    02675477
    Active Corporate (8 parents)
    Officer
    2000-11-10 ~ 2022-09-30
    IIF 15 - Director → ME
  • 35
    LUNAMEK LIMITED
    05376638
    Dissolved Corporate (7 parents)
    Officer
    2005-02-25 ~ 2013-02-26
    IIF 54 - Secretary → ME
  • 36
    M4 PROPERTIES (SWINDON) LIMITED
    05856021
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 20 - Director → ME
  • 37
    MAGUS GROUP LIMITED
    06542440
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    MAGUS INVESTMENTS LIMITED
    05679336 04975123
    Dissolved Corporate (7 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    MARNBURY PROPERTIES LIMITED
    01909812
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 14 - Director → ME
  • 40
    MEC PROPERTY CONSULTANCY LIMITED - now
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED
    - 1995-08-08 02833865
    Dissolved Corporate (11 parents)
    Officer
    1993-07-23 ~ 1995-07-07
    IIF 78 - Secretary → ME
  • 41
    METROPOLITAN PROPERTY SERVICES LIMITED
    - now 02686625
    HIRSTWAY LIMITED - 1992-02-21
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-08-23 ~ 1994-09-06
    IIF 70 - Secretary → ME
    1996-07-01 ~ 1996-09-06
    IIF 72 - Secretary → ME
    2003-07-25 ~ 2015-12-01
    IIF 61 - Secretary → ME
    1995-07-06 ~ 1995-09-06
    IIF 75 - Secretary → ME
  • 42
    MILLER STIRLING MANAGEMENT LIMITED
    - now 03281971
    MIDCOMP SYSTEMS LIMITED
    - 1997-02-19 03281971
    Active Corporate (5 parents)
    Officer
    1996-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 43
    NELSONVILLE LIMITED
    01648747
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-06-16) ~ 2024-01-15
    IIF 13 - Director → ME
  • 44
    NEWSFAX (BOW) LIMITED
    - now 04108652
    NEWSPRINTERS LIMITED
    - 2006-10-13 04108652 05169894
    Dissolved Corporate (8 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 45
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    QUICKDANE LIMITED
    - 1987-07-23 02124685
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-14) ~ 2012-11-06
    IIF 53 - Secretary → ME
  • 46
    NEWSPAPER PRINTERS LIMITED
    - now 05169894 04108652
    BLAKEDEW 514 LIMITED - 2004-08-03
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    OLD LODGE PROPERTY MANAGEMENT LIMITED
    03275038
    Active Corporate (13 parents)
    Officer
    2009-02-12 ~ 2012-11-30
    IIF 9 - Director → ME
  • 48
    OXFORD AND COUNTY LIMITED
    02155449
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-01) ~ 1993-11-09
    IIF 77 - Secretary → ME
  • 49
    PEMBERTON GREENISH LLP
    OC350893
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 32 - LLP Member → ME
  • 50
    PEWSEYONE LIMITED
    07215340
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ 2022-09-30
    IIF 23 - Director → ME
  • 51
    PHOENIX HOMES LIMITED
    06703153
    Active Corporate (9 parents)
    Officer
    2008-09-19 ~ 2013-02-26
    IIF 50 - Secretary → ME
  • 52
    PIPER MANAGEMENT LIMITED
    - now 03961411
    BLAKEDEW 231 LIMITED
    - 2000-05-11 03961411 09339498... (more)
    Active Corporate (7 parents)
    Officer
    2000-05-09 ~ 2025-04-24
    IIF 8 - Director → ME
  • 53
    PIPER VENTURES BATTLE LIMITED
    07233302
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ 2022-09-30
    IIF 26 - Director → ME
  • 54
    QUAYWALL LIMITED
    05421362
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 55
    QUICKCUSTOM PROPERTIES LIMITED
    02941396
    Dissolved Corporate (8 parents)
    Officer
    1995-07-13 ~ 2004-06-01
    IIF 17 - Director → ME
  • 56
    RANOVA LIMITED
    01745049
    Active Corporate (7 parents)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 12 - Director → ME
  • 57
    RIDGE ROAD LIMITED
    07732245
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-02-26
    IIF 24 - Director → ME
    2011-08-08 ~ 2013-02-26
    IIF 82 - Secretary → ME
  • 58
    RORY GILL FINE ART LIMITED
    - now 07137456
    STIRLING MILLER LIMITED
    - 2011-01-21 07137456
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-04-04
    IIF 31 - Director → ME
    2011-03-18 ~ 2013-02-11
    IIF 3 - Director → ME
  • 59
    STARBROW LIMITED
    04038271
    Active Corporate (7 parents)
    Officer
    2005-12-15 ~ 2022-09-30
    IIF 6 - Director → ME
    2000-08-04 ~ 2011-10-13
    IIF 67 - Secretary → ME
  • 60
    SUREBIND LIMITED
    04295225
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2013-02-26
    IIF 48 - Secretary → ME
  • 61
    TERRAMEK LIMITED
    04166304
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-09-03 ~ 2013-02-26
    IIF 57 - Secretary → ME
  • 62
    THE PIPER BUILDING LIMITED
    - now 03216028
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    Active Corporate (14 parents)
    Officer
    1996-07-10 ~ 2026-04-30
    IIF 38 - Director → ME
  • 63
    UNDERWAY LIMITED
    03666148
    Active Corporate (8 parents)
    Officer
    1999-04-30 ~ 2022-09-30
    IIF 63 - Secretary → ME
  • 64
    WALMER ROAD LIMITED
    07552432
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 22 - Director → ME
    2011-03-04 ~ 2011-08-11
    IIF 80 - Secretary → ME
  • 65
    WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
    - now 01570526
    KITEDALE LIMITED
    - 1981-12-31 01570526
    Active Corporate (31 parents)
    Officer
    (before 1992-08-18) ~ 1996-11-15
    IIF 36 - Director → ME
  • 66
    YEOMAN ANGELS LIMITED
    06591314
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2013-10-01
    IIF 60 - Secretary → ME
  • 67
    YEOMAN NURSING HOMES LIMITED
    06296162 OC340565
    Active Corporate (6 parents)
    Officer
    2007-07-17 ~ 2013-10-01
    IIF 66 - Secretary → ME
  • 68
    YEOMAN PROPERTY DEVELOPMENTS LIMITED
    03424265
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-22 ~ 2021-11-20
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.