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 companies - British born in October 1951
Carroll, Gerald
Resident in England
Registered addresses and corresponding companies - British director born in October 1951
Carroll, Gerald
Resident in England
Registered addresses and corresponding companies - British born in October 1951Registered addresses and corresponding companies
Carroll, Gerald John Howard
- British company director born in October 1951Registered addresses and corresponding companies
Carroll, Gerald John Howard
- British director born in October 1951Registered addresses and corresponding companies
Carroll, Gerald John Howard
- 1
MERGEREASON LIMITED
- 1991-03-26 025665936 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2001-01-26 ~ 2004-11-17IIF 20 - Director → ME(before 1991-12-07) ~ 1995-02-09IIF 18 - Director → ME2006-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 26 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2001-01-26 ~ 2004-11-17IIF 16 - Director → ME2006-07-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 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 19 - Director → ME2001-01-26 ~ 2004-11-17IIF 21 - Director → ME2006-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → 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 14 - 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)Officer2001-01-26 ~ 2004-11-17IIF 15 - Director → ME2006-07-20 ~ nowIIF 7 - Director → ME(before 1991-11-21) ~ 1995-02-09IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
033324256 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2001-01-26 ~ 2004-11-17IIF 22 - Director → ME2006-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
RUSSIAN INVESTMENT CORPORATION LIMITED
033322896 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (10 parents)Officer2006-07-20 ~ nowIIF 8 - Director → ME2001-01-26 ~ 2004-11-17IIF 17 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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