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.
Defries, Gerald Michael
- born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St. Regis Heights, Firecrest Drive, London, , NW3 7NE,
IIF 1
- British born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE
IIF 23 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 3 IIF 4 IIF 5 (more)(less)3, St Regis Heights, Firecrest Drive, London, NW3 7NE, England
IIF 16311 Ballards Lane, London, N12 8LY, United Kingdom
IIF 17 IIF 1835 Firs Avenue, London, N11 3NE, United Kingdom
IIF 1982, Winnington Road, Hampstead, London, N2 0TU, United Kingdom
IIF 20C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 212 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
IIF 22
- British accountants born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 23
- British born in February 1950
Defries, Gerald
Resident in United Kingdom
Registered addresses and corresponding companies35 Firs Avenue, London, N11 3NE, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Defries, Gerald Michael
3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 25
- Registered addresses and corresponding companies
Defries, Gerald Michael
- British born in February 1950
Mr Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 31
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-07-25 during the appointment or period of controlPearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer(before 1992-05-09) ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAZZARD & DATCHERY LTD
1467360235 Firs Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-18 ~ 2023-11-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUEWORLD LIMITED
07075640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2009-11-13 ~ dissolvedIIF 16 - Director → ME - 4
- 5
DEFRIES WEISS (ACCOUNTANTS) LIMITED
07230994C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2010-04-21 ~ 2026-04-09IIF 21 - Director → MEPerson with significant control2016-04-22 ~ 2025-03-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
DEFRIES WEISS LLP
OC312276Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OE - 8
- 9
- 10
ITCHY PUBLIC LIMITED COMPANY
06070943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-01-14Griffin Court, 201 Chapel Street, ManchesterDissolved Corporate (9 parents)Officer2007-03-14 ~ 2007-12-18IIF 10 - Director → ME - 11
JAGGERS LIMITED
05317733311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ 2010-08-09IIF 4 - Director → ME2012-02-15 ~ dissolvedIIF 18 - Director → ME - 12
MARLIN GROUP HOLDINGS PLC
06208833Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-04Pearl Assurance House, Ballards Lane, LondonDissolved Corporate (13 parents)Officer2007-04-11 ~ 2012-10-30IIF 15 - Director → ME2010-04-10 ~ 2012-10-30IIF 26 - Secretary → ME - 13
MEDIAFLEET LIMITED
049538612 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-03-29 ~ 2011-11-21IIF 14 - Director → ME - 14
MONTAGUE TIGG LIMITED
05317799C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2004-12-21 ~ 2015-08-25IIF 8 - Director → ME2011-09-14 ~ nowIIF 27 - Secretary → ME - 15
MOTAMEDIA LIMITED
062847312 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)Officer2007-06-19 ~ 2011-11-21IIF 3 - Director → ME - 16
OAKDELL VENTURES LIMITED
06755677311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedIIF 9 - Director → ME - 17
SOLECROWN LIMITED
06333329311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedIIF 2 - Director → ME - 18POEMFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (25 parents)Officer2007-09-26 ~ nowIIF 22 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlCATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2006-11-30 ~ dissolvedIIF 13 - Director → ME - 20TURNAROUND CAPITAL CONSULTANCY PLC - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-20 during the appointment or period of controlPUBLIC NETWORK PLC
- 2006-10-02 03726935Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-07COUNTYCORD PLC - 1999-03-1876-80 3rd Floor Sophia House, City Road, LondonDissolved Corporate (19 parents)Officer2006-09-19 ~ 2007-12-14IIF 7 - Director → ME - 21
VITAPLEX LIMITED
066934179-15 Neal Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-10-06 ~ 2024-10-29IIF 23 - Director → ME - 22
WELDON METALS LIMITED
06582911Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2012-02-03Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (6 parents)Officer2008-05-02 ~ 2008-11-27IIF 11 - Director → ME - 23
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.