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.
Mr Gerald Carroll
- British born in October 1951
Mr Gerald Carroll
Resident in England
Registered addresses and corresponding companies6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, W1G 9UG, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1951
Carroll, Gerald
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 76 Kingsley Lodge, 13 New Cavendish Street, West Central, London, W1G 9UG, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in October 1951
Carroll, Gerald John Howard
Resident in England
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 13
- British born in October 1951Registered addresses and corresponding companies
Carroll, Gerald John Howard
2 Catherine Place, Westminster, London, SW1E 6HF
IIF 14 IIF 15 IIF 16 (more)(less)29 Eaton Square, Belgravia, London, SW1W 9DF
IIF 18 IIF 19 IIF 20 (more)(less)
- 1
MERGEREASON LIMITED
- 1991-03-26 025665936 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2006-07-20 ~ dissolvedIIF 9 - Director → ME(before 1991-12-07) ~ 1995-02-09IIF 15 - Director → ME2001-01-26 ~ 2004-11-17IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2006-07-20 ~ nowIIF 12 - Director → ME2001-01-26 ~ 2004-11-17IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
CARROLL SECURITIES & INVESTMENTS LIMITED
027708246 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (14 parents)Officer1992-12-04 ~ 1995-02-09IIF 16 - Director → ME2006-07-20 ~ dissolvedIIF 11 - Director → ME2001-01-26 ~ 2004-11-17IIF 20 - Director → MEPerson with significant control2017-11-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4CATHERINE ESTATE CORPORATION LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1996-06-26
Conclusion of winding up on 2010-12-07
Dissolved on 2011-03-13CARROLL ESTATE CORPORATION LIMITED
- 1996-06-25 02190970Insolvency (Case 1) Compulsory liquidation
Petition date on 1996-02-09THE WARRINGTON DEVELOPMENT CORPORATION LIMITED
- 1992-10-23 02190970The Dolls House, 40 Moulsham Street, Chelmsford, EssexDissolved Corporate (12 parents)Officer(before 1991-06-29) ~ 1995-02-09IIF 17 - Director → ME - 5
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
- 1989-12-01 02254168WANDSWORTH DEVELOPMENT CORPORATION LIMITED
- 1989-09-08 022541686 Kingsley Lodge 13 New Cavendish Street, LondonActive Corporate (17 parents)Officer2006-07-20 ~ nowIIF 7 - Director → ME2001-01-26 ~ 2004-11-17IIF 19 - Director → ME(before 1991-11-21) ~ 1995-02-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
NATIONAL PROPERTY CORPORATION LTD
1719772111a Empire Parade Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ 2026-05-11IIF 13 - Director → ME - 7
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
033324256 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2006-07-20 ~ dissolvedIIF 8 - Director → ME2001-01-26 ~ 2004-11-17IIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
RUSSIAN INVESTMENT CORPORATION LIMITED
033322896 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2006-07-20 ~ dissolvedIIF 10 - Director → ME2001-01-26 ~ 2004-11-17IIF 23 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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