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.
Gabriel, Martin James
Gabriel, Martin James
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Providian House, 16-18 Monument Street, London, EC3R 8AJ
Gabriel, Martin James
British director born in February 1969Resident in England
Registered addresses and corresponding companiesGabriel, Martin James
British lawyer born in February 1969Resident in England
Registered addresses and corresponding companiesGabriel, Martin James
British property investor born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 7 54, St James Street, Liverpool, L1 0AB, United Kingdom
Gabriel, Martin James
British self employed born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 8 4, Kenton Close, Formby, Liverpool, L37 7EA, England
Gabriel, Martin James
British solicitor born in February 1969Resident in England
Registered addresses and corresponding companiesGabriel, Martin
British lawyer born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 13 76-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
Gabriel, Martin
British solicitor born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 14 76/78 Park Road, Whitchurch, Cardiff, CF14 7BR, England
Gabriel, Martin
British solicitor born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 15 76/78 Park Road, Whitchurch, Cardiff, CF147BR, Wales
Mr Martin James Gabriel
British born in February 1969Resident in England
Registered addresses and corresponding companiesGabriel, Martin James
Registered addresses and corresponding companies
IIF 19 4 Kenton Close, Formby, Liverpool, L37 7EA, England
- 1
BEECH JONES LIMITED
- nowBEECH JONES DE LLOYD LTD - 2012-12-20BEECH JONES DE LLOYD (CARDIFF) LTD - 2012-06-18 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (3 parents)Officer
2011-10-01 ~ dissolvedIIF 11 - Director → ME - 2 60 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-15 ~ dissolvedIIF 13 - Director → ME
- 3 76/78 Park Road Whitchurch, Cardiff, WalesDissolved Corporate (3 parents)Officer 2014-11-10 ~ dissolvedIIF 14 - Director → ME
- 4 38 Church Road, Formby, LiverpoolDissolved Corporate (2 parents)Officer 2009-03-28 ~ dissolvedIIF 3 - Director → ME
- 5 4385, 11808297: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2019-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LSCNW LTD
- nowBEECH JONES DE LLOYD LIMITED - 2012-06-15 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2011-05-12 ~ dissolvedIIF 10 - Director → ME - 7 76/78 Park Road Whitchurch, Cardiff, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 15 - Director → ME
- 8 4 Kenton Close, Formby, LiverpoolActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,472 GBP2024-03-31Officer 2018-11-22 ~ nowIIF 2 - Director → ME 2014-11-18 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9PEOPLE TO PEOPLE (NW) LTD - 2012-08-29 Exchange Court 4th Floor, 1 Dale Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2012-06-20 ~ dissolvedIIF 12 - Director → ME
- 10 4 Kenton Close, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,032 GBP2024-09-30Officer 2022-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Wirral Change St. Laurence's School, 12-14 St. Laurence Drive, Birkenhead, MerseysideActive Corporate (7 parents)Officer 2012-06-18 ~ nowIIF 4 - Director → ME
- 1
D&G BLUESKY LIMITED
- nowD & G BLUE SKY CONSULTANTS LIMITED - 2014-06-30 74a Meols Drive, Hoylake, Wirral, MerseysideDissolved Corporate (3 parents)Officer 2014-04-17 ~ 2014-10-31IIF 1 - Director → ME 2013-04-16 ~ 2013-06-01IIF 6 - Director → ME - 2 36 Princes Drive, Colwyn Bay, WalesActive Corporate (6 parents)Officer 2012-02-15 ~ 2016-05-27IIF 5 - Director → ME
- 3SYTH CARE COMMUNITY INTEREST COMPANY - 2016-01-11 25 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (3 parents)Officer 2014-02-18 ~ 2015-11-10IIF 9 - Director → ME
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