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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

Ryan, Denis Gerard

    Related profiles found in government register
  • Ryan, Denis Gerard
    Irish

    Registered addresses and corresponding companies
  • Ryan, Denis Gerard
    Irish company director

    Registered addresses and corresponding companies
    • icon of address 10 Stormont Road, Highgate, London, N6 4NL

      IIF 4
  • Ryan, Denis Gerard
    British company director born in July 1957

    Registered addresses and corresponding companies
    • icon of address 199 Eade Road, London, N4 1DN

      IIF 5
  • Ryan, Denis Gerard
    Irish company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Denis Gerard
    Irish director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Stormont Road, Highgate, London, N6 4NL

      IIF 17 IIF 18
    • icon of address 10, Stormont Road, London, N6 4NL, England

      IIF 19
    • icon of address 10, Stormont Road, London, N6 4NL, United Kingdom

      IIF 20
  • Mr Denis Gerard Ryan
    Irish born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 21
    • icon of address 10, Stormont Road, Highgate, London, N6 4NL, England

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,782 GBP2018-09-30
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    JACOBS ISLAND COMPANY (DEVELOPMENTS) LIMITED - 1993-02-22
    icon of address The Harpy River Thames, New Concordia Wharf, Mill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 3
    GENUINE INC. LIMITED - 2003-02-04
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,041,080 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 86 Hillway, Highgate, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1997-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 6
    GRANDBUILD LIMITED - 2003-11-25
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 1999-03-26 ~ now
    IIF 14 - Director → ME
  • 7
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    348,177 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 8
    AA AIR LIMITED - 2014-08-12
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,427 GBP2023-12-31
    Officer
    icon of calendar 1996-02-14 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 19 - Director → ME
  • 11
    VINTAGE FINANCIAL SERVICES LIMITED - 2004-02-12
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Equity (Company account)
    85,339 GBP2024-03-31
    Officer
    icon of calendar 2004-01-20 ~ now
    IIF 13 - Director → ME
  • 12
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-01-12 ~ now
    IIF 12 - Director → ME
  • 13
    GALLANTRY LIMITED - 2014-08-12
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 20 - Director → ME
Ceased 6
  • 1
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    icon of calendar 1992-02-20 ~ 1994-08-17
    IIF 6 - Director → ME
    icon of calendar 1992-02-20 ~ 1992-12-20
    IIF 4 - Secretary → ME
  • 2
    GENUINE INC. LIMITED - 2003-02-04
    icon of address 164 Field End Road, Eastcote, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,041,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control OE
  • 3
    BAZAAR SERVICES LIMITED - 2003-11-18
    icon of address 3 Jubilee Place, Chelsea, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-16 ~ 2003-07-01
    IIF 5 - Director → ME
  • 4
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    348,177 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-03-31
    IIF 1 - Secretary → ME
  • 5
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-07-01 ~ 2003-06-30
    IIF 9 - Director → ME
  • 6
    ARKO HOLDINGS PLC - 2009-08-24
    ARKO ENERGY HOLDINGS PLC - 2003-09-17
    GOLDEN LAND INVESTMENTS PLC - 2001-06-12
    THE WATERHOUSE GROUP PLC - 1996-07-26
    SANDELL GROUP PLC - 1992-06-08
    SANDELL INVESTMENTS LIMITED - 1988-04-15
    SANDELL (CONTRACTS) LIMITED - 1986-11-17
    SMITWELL LIMITED - 1981-12-31
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-08-05
    IIF 17 - Director → ME
    icon of calendar ~ 1993-02-16
    IIF 2 - Secretary → ME

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