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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

Gerbeau, Pierre-yves Charles Edmond

    Related profiles found in government register
  • Gerbeau, Pierre-yves Charles Edmond
    French chief executive officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Berkeley Square, London, London, W1J 6EQ, United Kingdom

      IIF 1
    • icon of address 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 2
    • icon of address Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom

      IIF 3
    • icon of address The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 4 IIF 5 IIF 6
  • Gerbeau, Pierre-yves Charles Edmond
    French director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 7
  • Mr Pierre-yves Charles Edmond Gerbeau
    French born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Smiths Building, 179 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Flat 1 The Old Library, 125 Battersea High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23
    icon of address Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,252,794 GBP2022-12-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-22
    IIF 5 - Director → ME
  • 2
    GRIFFINS 013 LIMITED - 2011-06-16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2022-12-22
    IIF 6 - Director → ME
  • 3
    icon of address 4385, 11921070 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -254,505 GBP2019-12-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-22
    IIF 4 - Director → ME
  • 4
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-22
    IIF 7 - Director → ME
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-12-22
    IIF 2 - Director → ME

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