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
Individuals in focus
Gerbeau, Pierre Yves
- French born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies - French com dir born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
IIF 5
- French company director born in October 1965
Gerbeau, Pierre Yves
Resident in United Kingdom
Registered addresses and corresponding companies - French professor born in October 1965
Gerbeau, Pierre-yves, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England
IIF 68
- French born in October 1965
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companies7 Wimbledon Park Road, London, SW18 1LS, United Kingdom
IIF 69
- French born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 70
- French chief executive officer born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companies20, Berkeley Square, London, London, W1J 6EQ, United Kingdom
IIF 717th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 72Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom
IIF 73The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 74 IIF 75
- French director born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 76
- French director born in October 1964
Gerbeau, Py, Professor
Resident in England
Registered addresses and corresponding companiesThe Smiths Building, 179 Great Portland Street, London, W1W 5PL, England
IIF 77
- French professor born in October 1964
Gerbeau, Pierre-yves Charles Edmond
Resident in England
Registered addresses and corresponding companies7, Wimbledon Park Road, London, SW18 1LS, England
IIF 78
- French born in October 1964
Professor Py Gerbeau
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ, England
IIF 79
- French born in October 1964
Mr Pierre-yves Charles Edmond Gerbeau
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
Active
5
- 17 Wimbledon Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 69 - Director → ME
- 2The Smiths Building, 179 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-04-30Officer2020-04-21 ~ dissolvedIIF 71 - Director → ME
- 3Flat 1 The Old Library, 125 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 422 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-03-27 ~ nowIIF 38 - Director → ME
- 522 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-03-27 ~ nowIIF 28 - Director → ME
Ceased
73
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ 2009-07-31IIF 31 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 37 - Director → ME
- 352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-24 ~ 2009-07-31IIF 16 - Director → ME
- 4CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2009-07-31IIF 39 - Director → ME
- 5Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2009-07-31IIF 32 - Director → ME
- 6Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2009-07-31IIF 14 - Director → ME
- 7Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2009-07-31IIF 15 - Director → ME
- 8MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2009-07-31IIF 13 - Director → ME
- 9MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2003-01-24 ~ 2009-07-31IIF 40 - Director → ME
- 10CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-05-25 ~ 2009-07-31IIF 17 - Director → ME
- 1189 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-12-22 ~ 2009-07-31IIF 6 - Director → ME
- 1289 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-12-22 ~ 2009-07-31IIF 22 - Director → ME
- 13Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-12-22 ~ 2009-07-31IIF 30 - Director → ME
- 14CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10 00803682MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2003-04-14 ~ 2009-07-31IIF 1 - Director → ME
- 15CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-07-29 ~ 2009-07-31IIF 29 - Director → ME
- 16REALCAP INVESTMENTS LIMITED - 2001-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2006-01-23 ~ 2009-07-31IIF 21 - Director → ME
- 17XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2002-04-24 ~ 2009-07-31IIF 8 - Director → ME
- 18Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-20 ~ 2009-07-31IIF 9 - Director → ME
- 19FIX-UK GENERAL PARTNER LIMITED - 2016-03-09One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-10-29 ~ 2008-03-06IIF 26 - Director → ME
- 20FIX-UK NOMINEE LIMITED - 2016-02-26One, Coleman Street, LondonActive Corporate (4 parents)Officer2007-10-29 ~ 2008-03-06IIF 34 - Director → ME
- 21
KEHC (UK) LIMITED
- nowROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-60,252,794 GBP2022-12-31Officer2020-03-23 ~ 2022-12-22IIF 70 - Director → ME - 22X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09FINLAW EIGHTY-NINE LIMITED - 1997-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2013-01-16IIF 55 - Director → ME
- 23100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2013-01-16IIF 56 - Director → ME
- 24X-LEISURE (POOLE) LIMITED - 2023-07-04MWB LEISURE (POOLE) LIMITED - 2004-01-09MIGHTAFTER LIMITED - 1996-08-21100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2013-01-16IIF 54 - Director → ME
- 25X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06 05604812FINLAW 507 LIMITED - 2005-12-20 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer2005-12-12 ~ 2013-01-16IIF 66 - Director → ME
- 26X-LEISURE (LEEDS II) LIMITED - 2023-06-29 06278757FINLAW 573 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 4 - Director → ME
- 27X-LEISURE (LEEDS I) LIMITED - 2023-07-04 06278978FINLAW 572 LIMITED - 2007-08-10 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2007-08-10 ~ 2013-01-16IIF 43 - Director → ME
- 28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-08-05 ~ 2013-01-16IIF 63 - Director → ME
- 29X-LEISURE (BOLDON) LIMITED - 2023-07-04MWB LEISURE (BOLDON) LIMITED - 2004-01-09FINLAW FIFTY-NINE LIMITED - 1997-02-28100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-03-31Officer2003-01-24 ~ 2013-01-16IIF 67 - Director → ME
- 30100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2008-05-13 ~ 2013-01-16IIF 59 - Director → ME
- 31100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2013-01-16IIF 61 - Director → ME
- 32100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2008-05-13 ~ 2013-01-16IIF 47 - Director → ME
- 33FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-015 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2013-01-16IIF 52 - Director → ME
- 34FINLAW SEVENTY-EIGHT LIMITED - 1997-05-165 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2013-01-16IIF 45 - Director → ME
- 35FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2013-01-16IIF 65 - Director → ME
- 36LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03580188LOGOSTOCK LIMITED - 1996-08-06100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,786 GBP2022-03-31Officer2003-01-24 ~ 2013-01-16IIF 46 - Director → ME
- 37LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28 03196858DETAILNEW LIMITED - 1998-08-10100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,590 GBP2022-03-31Officer2003-01-24 ~ 2013-01-16IIF 5 - Director → ME
- 38GRIFFINS 013 LIMITED - 2011-06-16 04893119, 05194242, 05814259... (more)C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2019-06-17 ~ 2022-12-22IIF 75 - Director → ME
- 394385, 12863971 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer2020-09-08 ~ 2022-12-22IIF 77 - Director → MEPerson with significant control2020-09-08 ~ 2020-09-09IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 404385, 11921070 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)-254,505 GBP2019-12-31Officer2020-03-23 ~ 2022-12-22IIF 74 - Director → ME
- 41124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2020-03-23 ~ 2022-12-22IIF 76 - Director → ME
- 42124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2020-12-17 ~ 2022-12-22IIF 72 - Director → ME
- 43LANDSEC 3 LIMITED - 2024-06-10 03205871, 03269223, 03385500... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06 05604811FINLAW 506 LIMITED - 2005-12-22 03677485, 03681856, 03681869... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2005-12-12 ~ 2013-01-16IIF 3 - Director → ME
- 44LANDSEC 6 LIMITED - 2024-07-26 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29 05310351100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2013-01-16IIF 48 - Director → ME
- 45LANDSEC 4 LIMITED - 2024-06-06 03205871, 03269223, 03385500... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29 05310359100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2004-12-10 ~ 2013-01-16IIF 2 - Director → ME
- 46X-LEISURE (EDINBURGH) LIMITED - 2020-08-04MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10WINDOWCREATE LIMITED - 1998-07-31100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,000 GBP2022-03-31Officer2003-01-24 ~ 2013-01-16IIF 58 - Director → ME
- 47
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2006-05-25 ~ 2009-07-31IIF 36 - Director → ME - 48Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 25 - Director → ME
- 49Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 27 - Director → ME
- 50Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 11 - Director → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 24 - Director → ME
- 5249 High Street, Burnham-on-crouch, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)588,548 GBP2024-12-31Officer2019-05-14 ~ 2020-12-10IIF 68 - Director → ME
- 53100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-246 GBP2019-03-31Officer2003-01-24 ~ 2013-01-16IIF 50 - Director → ME
- 545 Strand, LondonDissolved Corporate (4 parents)Officer2003-01-24 ~ 2013-01-16IIF 44 - Director → ME
- 55PARK LEISURE MANAGEMENT LIMITED - 1999-09-29T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-145 Strand, LondonDissolved Corporate (4 parents)Officer2004-01-14 ~ 2013-01-16IIF 60 - Director → ME
- 565 Strand, LondonDissolved Corporate (4 parents)Officer2004-07-22 ~ 2013-01-16IIF 62 - Director → ME
- 57
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2004-11-08 ~ 2009-07-31IIF 33 - Director → ME - 5889 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-02 ~ 2009-07-31IIF 19 - Director → ME
- 59
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2002-04-24 ~ 2009-07-31IIF 12 - Director → ME - 60Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ 2009-07-31IIF 10 - Director → ME
- 61BIBLIO BUILDING MANAGEMENT COMPANY LIMITED - 2003-01-10Flat 9, The Old Library Apartments, 125 Battersea High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)94,982 GBP2024-03-31Officer2016-01-06 ~ 2022-10-31IIF 78 - Director → ME
- 62100 Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)19,820 GBP2022-03-31Officer2004-03-02 ~ 2011-12-15IIF 57 - Director → ME
- 63100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)63,092 GBP2023-03-31Officer2004-01-14 ~ 2013-01-16IIF 42 - Director → ME
- 64FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer2006-07-21 ~ 2013-01-16IIF 51 - Director → ME
- 65MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28 03261784FINALMICRO LIMITED - 1997-05-01100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2003-01-24 ~ 2013-01-16IIF 64 - Director → ME
- 66MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28 03297461SIGNALUNDER LIMITED - 1997-05-09100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2019-03-31Officer2003-01-24 ~ 2013-01-16IIF 53 - Director → ME
- 67100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,000 GBP2022-03-31Officer2009-08-18 ~ 2013-01-16IIF 49 - Director → ME
- 68LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09FINLAW SEVENTY-NINE LIMITED - 1997-05-16 03413446100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2004-01-14 ~ 2013-01-16IIF 41 - Director → ME
- 69
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2004-07-06 ~ 2009-07-31IIF 20 - Director → ME - 70Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-24 ~ 2009-07-31IIF 7 - Director → ME
- 71Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2002-04-24 ~ 2009-07-31IIF 18 - Director → ME
- 72
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2001-10-01 ~ 2009-07-31IIF 35 - Director → ME - 73Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2002-04-24 ~ 2009-07-31IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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