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

Gill, Ian

    Related profiles found in government register
  • Gill, Ian
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Ian
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holiday House, Valley Drive, Ilkley, West Yorkshire, LS29 8PA, United Kingdom

      IIF 6
    • Holiday House, Valley Road, Ilkley, LS29 8PA, United Kingdom

      IIF 7
    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

      IIF 8 IIF 9
  • Gill, Ian
    British marketing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU

      IIF 10
  • Wilson, Gillian

    Registered addresses and corresponding companies
    • 62, Denton Road, Ilkley, LS29 0DA, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Peter Durbin & Co Holiday House Valley Road, Ilkley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    Holiday House, Valley Drive, Ilkley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 6 - director → ME
  • 3
    62 Denton Road, Ilkley, England
    Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 11 - secretary → ME
Ceased 8
  • 1
    CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03
    CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24
    SPEED 2836 LIMITED - 1992-09-09
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Corporate (18 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2010-04-30
    IIF 10 - director → ME
  • 2
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2019-08-01
    IIF 4 - director → ME
  • 3
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2019-08-01
    IIF 3 - director → ME
  • 4
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 18 offsprings)
    Officer
    2015-11-10 ~ 2019-08-01
    IIF 2 - director → ME
  • 5
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2019-08-01
    IIF 5 - director → ME
  • 6
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2019-08-01
    IIF 1 - director → ME
  • 7
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2019-08-01
    IIF 9 - director → ME
  • 8
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2019-08-01
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.