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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Ian William

    Related profiles found in government register
  • Gill, Ian William
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 1
  • Gill, Ian William
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA

      IIF 2

    • 7, Eaton Close, London, SW1W 8JX

      IIF 3 IIF 4 IIF 5

    • 7, Eaton Close, London, SW1W 8JX, England

      IIF 6 IIF 7

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 8
  • Gill, Ian William
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 9
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Ian William
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 33

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

      IIF 34
  • Gill, Ian William
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 35
  • Gill, Ian William
    British

    Registered addresses and corresponding companies
  • Gill, Ian William
    British company secretary

    Registered addresses and corresponding companies

    • 89 Drakefield Road, Tooting, London, SW17 8RQ

      IIF 67
  • Gill, Ian William
    British solicitor

    Registered addresses and corresponding companies
  • Mr Ian William Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX

      IIF 74 IIF 75

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 76
  • Gill, Ian William

    Registered addresses and corresponding companies
  • Gill, Ian

    Registered addresses and corresponding companies

    • 7, Eaton Close, London, SW1W 8JX, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 66
  • 1
    1 MAPLETON CRESCENT LIMITED
    - now 05856012
    M4 DEVELOPMENTS (SWINDON) LIMITED
    - 2016-02-10 05856012
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 13 - Director → ME
  • 2
    391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
    08362577
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 32 - Director → ME
  • 3
    391-393 CLAPHAM ROAD LIMITED
    08319845
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2022-09-30
    IIF 7 - Director → ME
  • 4
    43 ST STEPHENS TERRACE LIMITED
    08057532
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-02-26
    IIF 80 - Secretary → ME
  • 5
    50 CARNWATH ROAD LIMITED
    - now 08356727
    391-393 CLAPHAM ROAD (NO 2) LIMITED
    - 2019-07-10 08356727
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-11 ~ 2022-09-30
    IIF 31 - Director → ME
  • 6
    84 MONSTERS LIMITED
    13051259
    7 Eaton Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
    2020-11-30 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    A.R. GILL & CO. LIMITED
    07494601
    7 Eaton Close, London
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 8
    ASTROMEK LIMITED
    04901710
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ 2013-02-26
    IIF 59 - Secretary → ME
  • 9
    BARWHEEL INNS LIMITED
    03608563
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2013-02-26
    IIF 38 - Secretary → ME
  • 10
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED
    - 2000-01-31 03905415 03888008... (more)
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-10
    IIF 68 - Secretary → ME
  • 11
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
    - 2009-12-22 01609157
    BAYLIGHT LIMITED - 1987-02-03
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 17 - Director → ME
  • 12
    BAYLIGHT PROPERTY SERVICES LIMITED
    - now 02729226
    HUNSHEAR LIMITED
    - 1993-01-25 02729226
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-07-14 ~ 1998-10-28
    IIF 63 - Secretary → ME
  • 13
    BEACHSIDE (VICTORIA STREET) LIMITED
    06044464 05979372... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    IIF 26 - Director → ME
  • 14
    BIRCHALL PROPERTIES LIMITED
    05882182
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2022-09-30
    IIF 23 - Director → ME
  • 15
    BLACKDUNE LIMITED
    - now 04681188
    BLAKEDEW 195 LIMITED - 2003-05-06
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2009-02-25 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 16
    BLAKEDEW 194 LIMITED
    03886035 05071579... (more)
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2000-02-23 ~ 2022-04-29
    IIF 70 - Secretary → ME
  • 17
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 12 - Director → ME
  • 18
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 24 - Director → ME
  • 19
    BREWERY YARD LIMITED
    - now 02252852
    NOVACOVER LIMITED - 1989-03-30
    Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    (before 1992-05-08) ~ 1993-04-01
    IIF 62 - Secretary → ME
  • 20
    CARTER JONAS LONDON RESIDENTIAL LTD - now
    EGERTON (LONDON RESIDENTIAL) LIMITED
    - 2002-09-02 02196673 04637898... (more)
    BROOKRUSH LIMITED - 1988-03-11
    One, Chapel Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-18) ~ 1997-10-01
    IIF 66 - Secretary → ME
  • 21
    CLEAVERHOUSE LIMITED
    - now 02093207
    FIELDSHIELD PROPERTY LIMITED - 1987-04-08
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ 2021-11-27
    IIF 48 - Secretary → ME
  • 22
    CLOBB PROPERTIES LIMITED
    02052203
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1991-01-14) ~ now
    IIF 2 - Director → ME
  • 23
    CROMAR WHITE DEVELOPMENTS LIMITED
    00800400
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 10 - Director → ME
    1999-10-06 ~ dissolved
    IIF 36 - Secretary → ME
    1997-12-23 ~ 2000-07-27
    IIF 61 - Secretary → ME
  • 24
    DECKSTAY LIMITED
    04427636
    Manor Farm, Stour Provost, Gillingham, Dosset, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-06-20
    IIF 56 - Secretary → ME
  • 25
    DISHLEY PROPERTIES LIMITED
    02081233
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Active Corporate (6 parents)
    Officer
    1993-01-19 ~ 1996-10-30
    IIF 33 - Director → ME
    2000-05-18 ~ 2020-05-01
    IIF 52 - Secretary → ME
  • 26
    FABTAB LIMITED
    04377603
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ 2004-04-29
    IIF 39 - Secretary → ME
    2004-04-29 ~ 2013-02-26
    IIF 60 - Secretary → ME
  • 27
    FIXEND LIMITED
    03666152
    58-60 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-01-11 ~ 1999-06-03
    IIF 67 - Secretary → ME
  • 29
    GOLDSWORTH ROAD LIMITED
    07429666
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-04 ~ 2013-02-26
    IIF 78 - Secretary → ME
  • 30
    GOLDWAY PROPERTIES LIMITED
    02451630
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-08-08 ~ 2022-09-30
    IIF 5 - Director → ME
    1993-10-12 ~ 2022-09-30
    IIF 51 - Secretary → ME
  • 31
    GROUNDPLAN LIMITED
    07749852
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2022-09-30
    IIF 29 - Director → ME
  • 32
    GROVE LANE LAND LIMITED
    08114680
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2013-02-26
    IIF 81 - Secretary → ME
  • 33
    LESTON PROPERTIES LIMITED
    02675477
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-11-10 ~ 2022-09-30
    IIF 21 - Director → ME
  • 34
    LUNAMEK LIMITED
    05376638
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-25 ~ 2013-02-26
    IIF 50 - Secretary → ME
  • 35
    M4 PROPERTIES (SWINDON) LIMITED
    05856021
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 25 - Director → ME
  • 36
    MAGUS GROUP LIMITED
    06542440
    65 Church Street, Harston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    MAGUS INVESTMENTS LIMITED
    05679336 04975123
    65 Church Street, Harston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    MARNBURY PROPERTIES LIMITED
    01909812
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2022-09-30
    IIF 20 - Director → ME
  • 39
    MEC PROPERTY CONSULTANCY LIMITED - now
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED
    - 1995-08-08 02833865
    6 Windsor Road, Teddington, England
    Dissolved Corporate (11 parents)
    Officer
    1993-07-23 ~ 1995-07-07
    IIF 65 - Secretary → ME
  • 40
    METROPOLITAN PROPERTY SERVICES LIMITED
    - now 02686625
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1996-09-06
    IIF 72 - Secretary → ME
    1995-07-06 ~ 1995-09-06
    IIF 73 - Secretary → ME
    2003-07-25 ~ 2015-12-01
    IIF 54 - Secretary → ME
    1994-08-23 ~ 1994-09-06
    IIF 71 - Secretary → ME
  • 41
    MILLER STIRLING MANAGEMENT LIMITED
    - now 03281971
    MIDCOMP SYSTEMS LIMITED
    - 1997-02-19 03281971
    7 Eaton Close, London
    Active Corporate (5 parents)
    Officer
    1996-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 42
    NELSONVILLE LIMITED
    01648747
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2024-01-15
    IIF 19 - Director → ME
  • 43
    NEWSFAX (BOW) LIMITED
    - now 04108652
    NEWSPRINTERS LIMITED
    - 2006-10-13 04108652 05169894
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 44
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    QUICKDANE LIMITED - 1987-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-14) ~ 2012-11-06
    IIF 49 - Secretary → ME
  • 45
    NEWSPAPER PRINTERS LIMITED
    - now 05169894 04108652
    BLAKEDEW 514 LIMITED - 2004-08-03
    Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 46
    OLD LODGE PROPERTY MANAGEMENT LIMITED
    03275038
    Old Lodge, Nutley, Uckfield, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2009-02-12 ~ 2012-11-30
    IIF 16 - Director → ME
  • 47
    OXFORD AND COUNTY LIMITED
    02155449
    102 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-01) ~ 1993-11-09
    IIF 64 - Secretary → ME
  • 48
    PEMBERTON GREENISH LLP
    OC350893
    45 Cadogan Gardens, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 1 - LLP Member → ME
  • 49
    PEWSEYONE LIMITED
    07215340
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-07 ~ 2022-09-30
    IIF 6 - Director → ME
  • 50
    PHOENIX HOMES LIMITED
    06703153
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-09-19 ~ 2013-02-26
    IIF 46 - Secretary → ME
  • 51
    PIPER MANAGEMENT LIMITED
    - now 03961411
    BLAKEDEW 231 LIMITED
    - 2000-05-11 03961411 07290105... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-09 ~ 2025-04-24
    IIF 15 - Director → ME
  • 52
    PIPER VENTURES BATTLE LIMITED
    07233302
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ 2022-09-30
    IIF 30 - Director → ME
  • 53
    QUICKCUSTOM PROPERTIES LIMITED
    02941396
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-13 ~ 2004-06-01
    IIF 22 - Director → ME
  • 54
    RANOVA LIMITED
    01745049
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2022-09-30
    IIF 18 - Director → ME
  • 55
    RIDGE ROAD LIMITED
    07732245
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-02-26
    IIF 28 - Director → ME
    2011-08-08 ~ 2013-02-26
    IIF 79 - Secretary → ME
  • 56
    RORY GILL FINE ART LIMITED
    - now 07137456
    STIRLING MILLER LIMITED
    - 2011-01-21 07137456
    7 Eaton Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-02-11
    IIF 11 - Director → ME
    2010-01-27 ~ 2010-04-04
    IIF 9 - Director → ME
  • 57
    STARBROW LIMITED
    04038271
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-15 ~ 2022-09-30
    IIF 14 - Director → ME
    2000-08-04 ~ 2011-10-13
    IIF 58 - Secretary → ME
  • 58
    SUREBIND LIMITED
    04295225
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2013-02-26
    IIF 45 - Secretary → ME
  • 59
    TERRAMEK LIMITED
    04166304
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-09-03 ~ 2013-02-26
    IIF 69 - Secretary → ME
  • 60
    THE PIPER BUILDING LIMITED
    - now 03216028
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    1996-07-10 ~ now
    IIF 34 - Director → ME
  • 61
    UNDERWAY LIMITED
    03666148
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-04-30 ~ 2022-09-30
    IIF 55 - Secretary → ME
  • 62
    WALMER ROAD LIMITED
    07552432
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 27 - Director → ME
    2011-03-04 ~ 2011-08-11
    IIF 77 - Secretary → ME
  • 63
    WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
    - now 01570526
    KITEDALE LIMITED - 1981-12-31
    Princes Group Plc, Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (31 parents)
    Officer
    (before 1992-08-18) ~ 1996-11-15
    IIF 35 - Director → ME
  • 64
    YEOMAN ANGELS LIMITED
    06591314
    The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2013-10-01
    IIF 53 - Secretary → ME
  • 65
    YEOMAN NURSING HOMES LIMITED
    06296162 OC340565
    The Queens Hotel, Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2007-07-17 ~ 2013-10-01
    IIF 57 - Secretary → ME
  • 66
    YEOMAN PROPERTY DEVELOPMENTS LIMITED
    03424265
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-22 ~ 2021-11-20
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.