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.
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Mr Michael Phillip Gershon
Mr Michael Phillip Gershon
British born in July 1938Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Philip Gershon
British born in July 1938Resident in United Kingdom
Registered addresses and corresponding companiesGershon, Michael Phillip
British director born in July 1938Resident in United Kingdom
Registered addresses and corresponding companiesGershon, Michael Phillip
British financier born in July 1938Resident in United Kingdom
Registered addresses and corresponding companiesGershon, Michael Phillip
British managing director finance comp born in July 1938Resident in United Kingdom
Registered addresses and corresponding companiesGershon, Michael Phillip
British Registered addresses and corresponding companiesGershon, Michael Phillip
British financierRegistered addresses and corresponding companiesGershon, Michael Philip
Registered addresses and corresponding companies
IIF 24
Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
- 1MISUMA LIMITED - 2017-04-25 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer
2016-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2006-06-06 ~ dissolvedIIF 15 - Director → ME 2006-09-27 ~ dissolvedIIF 19 - Secretary → ME
- 3 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-03-11 ~ dissolvedIIF 7 - Director → ME
- 1HINDPEAK LIMITED - 1988-12-01 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)246,074 GBP2025-01-31Officer ~ 2018-09-24IIF 9 - Director → ME ~ 2018-09-24IIF 20 - Secretary → ME
- 2 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-598,933 GBP2024-01-31Officer 2017-03-08 ~ 2024-02-17IIF 6 - Director → MEPerson with significant control 2017-03-08 ~ 2024-02-17IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
FINSEC LIMITED
- nowNORTHSTAR LOANS LIMITED - 2013-10-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,805,325 GBP2025-01-31Officer 2002-11-27 ~ 2004-09-15IIF 12 - Director → ME 2002-11-27 ~ 2004-09-15IIF 22 - Secretary → ME - 4
FORTMILL FINANCE LIMITED
- nowFORTMILL LIMITED - 1984-10-26FORTMILL INVESTMENTS LIMITED - 2018-09-21 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)18,608 GBP2025-01-31Officer ~ 2018-09-24IIF 8 - Director → ME ~ 2018-09-24IIF 17 - Secretary → ME - 5 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)56,132 GBP2025-01-31Officer ~ 2018-09-24IIF 10 - Director → ME ~ 2018-09-24IIF 18 - Secretary → ME
- 6
KEYCROFT FINANCE LIMITED
- nowKEYCROFT LIMITED - 1984-08-07KEYCROFT INVESTMENTS LIMITED - 2018-09-24 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)121,003 GBP2025-01-31Officer ~ 2018-09-24IIF 11 - Director → ME - 7
MISUMA LIMITED
- nowCASH-A-CHEQUE (UK) LIMITED - 2017-04-25 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-624,930 GBP2025-01-31Officer 1994-09-07 ~ 2024-02-17IIF 14 - Director → ME 1994-09-07 ~ 2024-02-17IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-02-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8WATCHTOWER INVESTMENTS LIMITED - 2018-09-24 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)494,541 GBP2025-01-31Officer ~ 2002-06-26IIF 13 - Director → ME 2016-03-10 ~ 2018-09-24IIF 16 - Director → ME 2016-03-10 ~ 2018-09-24IIF 24 - Secretary → ME ~ 2002-06-26IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-02-17IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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