logo
explain how to read the page

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

Felce, Gary John

    Related profiles found in government register
  • Felce, Gary John
    British chartered surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Felce, Gary John
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 28
  • Felce, Gary John
    British property surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

      IIF 29
  • Felce, Gary John
    British surveyor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 30
  • Felce, Gary John
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 31

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 32 IIF 33

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 34
  • Felce, Gary John
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 35 IIF 36
  • Felce, Gary John
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Felce, Gary John
    British

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, England

      IIF 40
  • Felce, Gary John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

      IIF 41
  • Mr Gary John Felce
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 16 New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 2
    NEWINCCO 883 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 3
    NEWINCCO 884 LIMITED - 2008-09-26
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 16 New Burlington Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 31 - LLP Designated Member → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 33 - LLP Designated Member → ME
  • 11
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 36 - LLP Designated Member → ME
Ceased 31
  • 1
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2018-03-01
    IIF 18 - Director → ME
  • 2
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-03
    IIF 5 - Director → ME
  • 3
    icon of address 55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    icon of calendar 2009-01-23 ~ 2011-03-09
    IIF 3 - Director → ME
  • 4
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-03
    IIF 41 - Secretary → ME
  • 5
    SHELFCO (NO. 254) LIMITED - 1988-09-28
    icon of address 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-10
    IIF 29 - Director → ME
  • 6
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2004-06-03
    IIF 2 - Director → ME
  • 7
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2004-06-03
    IIF 8 - Director → ME
  • 8
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2004-06-03
    IIF 6 - Director → ME
  • 9
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-06-03
    IIF 4 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-10-03
    IIF 35 - LLP Designated Member → ME
  • 11
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    icon of calendar 2008-01-14 ~ 2018-03-01
    IIF 22 - Director → ME
  • 12
    NEWINCCO 1163 LIMITED - 2012-03-23
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2018-03-01
    IIF 28 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2019-04-12
    IIF 30 - Director → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2018-09-30
    IIF 34 - LLP Member → ME
  • 15
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-01
    IIF 24 - Director → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2018-03-01
    IIF 38 - Director → ME
  • 17
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2018-03-01
    IIF 39 - Director → ME
  • 18
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 11 - Director → ME
  • 19
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 14 - Director → ME
  • 20
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-01
    IIF 21 - Director → ME
  • 21
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2018-03-01
    IIF 26 - Director → ME
  • 22
    icon of address 16 New Burlington Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2022-05-17
    IIF 19 - Director → ME
  • 23
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 12 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2018-03-01
    IIF 13 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-01
    IIF 10 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-01
    IIF 37 - Director → ME
  • 27
    TM 1289 LIMITED - 2008-01-17
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    icon of calendar 2008-01-23 ~ 2018-03-01
    IIF 40 - Secretary → ME
  • 28
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-06-03
    IIF 7 - Director → ME
  • 29
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2004-06-03
    IIF 1 - Director → ME
  • 30
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    icon of calendar 2007-10-30 ~ 2015-03-24
    IIF 16 - Director → ME
  • 31
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2004-06-03
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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