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.
Gabriel, John Craig
- British born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Gabriel, John Craig
Resident in United Kingdom
Registered addresses and corresponding companies12, Grosvenor Place, Chester, CH1 2DE, United Kingdom
IIF 812, Grosvenor Place, Chester, Cheshire, CH1 2DE, England
IIF 9Refuge House, 33-37 Watergate Rows, Chester, Cheshire, CH1 2LE, England
IIF 10The Old Rectory, St Marys Hill, Chester, Cheshire, CH1 2DW, England
IIF 11Third Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE, England
IIF 12Watergate House 85, Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 13Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 1412, Hay Hill, London, W1J 8NR, United Kingdom
IIF 15City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE
IIF 16
- British company director born in June 1969
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companiesWatergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 17
- British director born in June 1969
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companies - British director born in June 1959
Gabriel, John Craig
Resident in England
Registered addresses and corresponding companiesRoom 17, Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, England
IIF 23
- British born in June 1969
Mr John Craig Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesRefuge House, 33-37 Watergate Rows, Chester, Cheshire, CH1 2LE, England
IIF 24Third Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE, England
IIF 2512, Hay Hill, London, W1J 8NR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
IIF 30 IIF 31
- British born in June 1970
Mr John Craig Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Refuge House, 33-37 Watergate Row South, Watergate Street, Chester, CH1 2LE, England
IIF 32
- Registered addresses and corresponding companies
Gabriel, John Craig
12, Hay Hill, London, W1J 8NR, United Kingdom
IIF 33
- British born in June 1969
Mr John Craig Gabriel
Resident in England
Registered addresses and corresponding companies
- 1
ANNUITY CLAIMS LTD
Appointment / ControlWatergate House, 85 Watergate Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2RONACHAN HOUSE LIMITED - 2012-06-08Related registration: SC425776Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 14 - Director → ME
- 3
ASTONMOOR TRUSTEE SERVICES LIMITED
Appointment / ControlChurch Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
BARNABY RUSSELL LTD
Appointment / ControlBank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5
FINANCIAL MARKETING SPECIALISTS LIMITED
Appointment / Control340 Deansgate, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)566,450 GBP2015-12-31Officer2012-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
MANORTOWN LIMITED
Appointment / Control12 Grosvenor Place, ChesterDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 8 - Director → ME - 7
MEREDITH CHARLES LTD
Appointment / ControlThird Floor, Refuge House 33-37 Watergate Row South, Watergate Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)5,192 GBP2019-12-31Person with significant control2016-04-07 ~ nowIIF 32 - Has significant influence or control → OE - 8
MONTGOMERY KING LTD
Appointment / Control17 The Hall Rugby Road, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-29Person with significant control2016-08-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9
REBEL CORPORATE SERVICES LIMITED
Appointment / Control12 Hay Hill, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 10
RED BOX STORAGE LTD
Appointment / ControlThird Floor Refuge House, 33-37 Watergate Row South, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)39,069 GBP2022-02-28Officer2016-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RED HAT TRADING LIMITED
Appointment / Control12 Hay Hill, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-92,022 GBP2023-08-31Officer2021-12-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
REDHAT CAPITAL PLC
Appointment / Control12 Hay Hill, London, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 2 - Director → ME2022-03-07 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-03-07 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
REDHAT GROUP PLC
Appointment / Control12 Hay Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-07-31Officer2020-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14REDHAT GROUP LTD - 2020-07-29 Appointment / Control12 Hay Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,218 GBP2022-10-30Officer2019-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
REDHAT LTD
Appointment / ControlHoward Worth Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 19 - Director → ME - 16
REDHAT PARTNERSHIP LTD
Appointment / Control12 Hay Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,193 GBP2024-02-27Officer2023-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 17
SEREN PROPERTY MAINTENANCE LTD
Appointment / ControlBank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (2 parents)Equity (Company account)-106,252 GBP2020-12-28Officer2012-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZAHAVA MINING PLC
Appointment / ControlCity Tower - Level 5, 40 Basinghall Street, London, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-24,717 GBP2016-08-31Officer2014-08-15 ~ dissolvedIIF 16 - Director → ME
- 1
BARNABY RUSSELL LTD
Appointment / ControlBank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2012-11-14 ~ 2013-11-18IIF 11 - Director → ME2016-08-22 ~ 2019-10-16IIF 18 - Director → ME - 2BE ME LIMITED - 2013-06-1424 Castle Street, ChesterDissolved Corporate (1 parent)Equity (Company account)-7,817 GBP2016-09-30Officer2014-01-28 ~ 2017-03-16IIF 13 - Director → ME
- 3
MEREDITH CHARLES LTD
Appointment / ControlThird Floor, Refuge House 33-37 Watergate Row South, Watergate Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)5,192 GBP2019-12-31Officer2014-12-30 ~ 2023-03-14IIF 17 - Director → ME - 4
MONTGOMERY KING LTD
Appointment / Control17 The Hall Rugby Road, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-29Officer2016-08-22 ~ 2019-10-16IIF 20 - Director → ME2012-09-20 ~ 2013-11-18IIF 6 - Director → ME - 5PARDUS FIXED INCOME BOND COMPANY PLC - 2021-09-28 Appointment / ControlC/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Officer2020-02-26 ~ 2022-02-15IIF 7 - Director → ME
- 6
SEREN PROPERTY MAINTENANCE LTD
Appointment / ControlBank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved Corporate (2 parents)Equity (Company account)-106,252 GBP2020-12-28Officer2012-12-07 ~ 2012-12-07IIF 21 - Director → ME
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