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

Mr James Paul Gerrard

    Related profiles found in government register
  • Mr James Paul Gerrard
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Elm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom

      IIF 1
    • 6, Rodmarton, Cirencester, GL7 6PE, England

      IIF 2
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 3 IIF 4
    • 11, Junction Mews, London, W2 1PN, England

      IIF 5 IIF 6 IIF 7
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 11 IIF 12
    • 160, Brick Lane, London, E1 6RU, United Kingdom

      IIF 13
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 14 IIF 15
    • Kalculus, First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 16
    • Restoration London Ltd, 160 Brick Lane, London, E1 6RU, United Kingdom

      IIF 17
  • Gerrard, James Paul
    British business executive born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 18
  • Gerrard, James Paul
    British businessman born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 81, Rivington Street, London, EC2A 3AY, England

      IIF 19
  • Gerrard, James Paul
    British commercial director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gerrard, James Paul
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Junction Mews, London, W2 1PN, England

      IIF 25 IIF 26 IIF 27
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 30
    • 23, Edgeworth Crescent, London, NW4 4HA, England

      IIF 31
    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 32 IIF 33
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 34
  • Gerrard, James Paul
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Elm Villa, Fossebridge, Cheltenham, GL54 3JP, United Kingdom

      IIF 35
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 36
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 37 IIF 38 IIF 39
    • 11, Junction Mews, London, W2 1PN, England

      IIF 43
    • 11 Junction Mews, London, W2 1PN, United Kingdom

      IIF 44
    • 12 Stratford Place, Stratford Place, London, W1C 1BB, England

      IIF 45
    • 160 Brick Lane, Brick Lane, London, E1 6RU, United Kingdom

      IIF 46 IIF 47
    • 160, Brick Lane, London, E1 6RU, United Kingdom

      IIF 48 IIF 49
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 50
    • 160, Brick Lane, Unit H, London, E1 6RU, United Kingdom

      IIF 51
    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 52
    • 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 53
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 54
    • Hattons House, Frampton Mansell, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 55
    • Hattons House, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 56
  • Gerrard, James Paul
    British financier born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rodmarton, Rodmarton, Cirencester, Gloucestershire, GL7 6PE, England

      IIF 57
  • Gerrard, James Paul
    British general manager born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Junction Mews, London, W2 1PN, England

      IIF 58 IIF 59
    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, TN3 9QG, England

      IIF 60
  • Gerrard, James Paul
    British managing director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Junction Mews, London, W2 1PN, England

      IIF 61
  • Gerrard, James Paul
    British none born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 62
    • Pavilion, C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, W8 4SG, England

      IIF 63
  • Gerrard, James Paul
    British property developer born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 160, Brick Lane, London, Greater London, E1 6RU

      IIF 64 IIF 65
    • Hattons House, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 66
  • Gerrard, James Paul
    British real estate agent born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 67
  • Mr James Gerrard
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 68
  • Gerrard, James Paul
    English director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 4 Ossian Road, London, N4 4EA, England

      IIF 69
    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 70 IIF 71
  • James Gerrard
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Stratford Place, Stratford Place, London, W1C 1BB, England

      IIF 72
  • Gerrard, James Paul
    born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 13, Station Road, London, N3 2SB, England

      IIF 73
    • Hattons House, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 43
  • 1
    11 Junction Mews, London, England
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 26 - director → ME
  • 2
    160 Brick Lane, Unit H, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 51 - director → ME
  • 3
    12 Stratford Place Stratford Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 4
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 5
    11 Junction Mews, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    11 Junction Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,000 GBP2022-01-31
    Officer
    2021-01-28 ~ dissolved
    IIF 28 - director → ME
  • 7
    ANTEROS PROPERTY LIMITED - 2014-01-29
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -47,993 GBP2023-06-01
    Officer
    2014-01-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    160 Brick Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 48 - director → ME
  • 9
    11 Junction Mews, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 27 - director → ME
  • 10
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 38 - director → ME
  • 11
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 37 - director → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 41 - director → ME
  • 14
    11 Junction Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 15
    11 Junction Mews, London, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 40 - director → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 18
    11 Junction Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -101,182 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 20 - director → ME
  • 19
    11 Junction Mews, London, England
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 22 - director → ME
  • 20
    11 Junction Mews, London, England
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 21
    11 Junction Mews, London, England
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 22
    11 Junction Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 59 - director → ME
  • 23
    11 Junction Mews, London, England
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 24
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    415 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    IIF 36 - director → ME
  • 25
    Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2018-09-30
    Officer
    2016-09-19 ~ dissolved
    IIF 63 - director → ME
  • 26
    23 Edgeworth Crescent, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 27
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 34 - director → ME
  • 28
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 70 - director → ME
  • 29
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 47 - director → ME
  • 30
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 31
    Brian Leyland, St James Building, 79 Oxford Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 67 - director → ME
  • 32
    81 Rivington St. Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 53 - director → ME
  • 33
    6 Rodmarton, Cirencester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 34
    160 Brick Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-10-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    13 Station Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 36
    SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
    590 Green Lanes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 52 - director → ME
  • 37
    590 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 74 - llp-member → ME
  • 38
    160 Brick Lane Brick Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 33 - director → ME
  • 40
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 32 - director → ME
  • 41
    53 Kinley Street, St Thomas, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 66 - director → ME
  • 42
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 71 - director → ME
  • 43
    13 Corringway, Golders Green, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,835 GBP2019-08-31
    Officer
    2015-07-31 ~ dissolved
    IIF 19 - director → ME
Ceased 12
  • 1
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -47,990 GBP2024-03-31
    Officer
    2019-10-01 ~ 2023-02-10
    IIF 31 - director → ME
  • 2
    ANTEROS CAPITAL LTD - 2014-01-29
    VANONT MEDIA LTD - 2013-01-24
    TRAVELAWAY EXTRAS LTD - 2011-03-24
    D.W.C. RESEARCH LIMITED - 2010-06-16
    E.T.L. PROMOTIONS LIMITED - 2008-08-22
    6 Rodmarton, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    -126,514 GBP2020-11-30
    Officer
    2013-10-04 ~ 2018-12-12
    IIF 62 - director → ME
  • 3
    Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    703,471 GBP2023-04-30
    Officer
    2016-04-24 ~ 2018-06-01
    IIF 69 - director → ME
  • 4
    IHT II LIMITED - 2012-05-22
    2 Dolphin House, Imperial Wharf, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2012-05-18
    IIF 56 - director → ME
  • 5
    Gadd House 2nd Floor, Arcadia Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-12 ~ 2021-07-14
    IIF 61 - director → ME
  • 6
    DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -801,793 GBP2022-01-31
    Officer
    2012-07-20 ~ 2013-08-12
    IIF 18 - director → ME
    2012-05-18 ~ 2012-06-07
    IIF 55 - director → ME
  • 7
    Harwood House, 43 Harwood Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-29 ~ 2022-05-04
    IIF 60 - director → ME
  • 8
    11 Junction Mews, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,660 GBP2019-12-01 ~ 2020-11-29
    Officer
    2017-11-10 ~ 2021-03-11
    IIF 44 - director → ME
    Person with significant control
    2017-11-10 ~ 2017-11-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    652,521 GBP2024-01-31
    Officer
    2014-12-17 ~ 2020-06-11
    IIF 50 - director → ME
  • 10
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,785 GBP2023-02-27
    Officer
    2021-09-23 ~ 2021-11-22
    IIF 58 - director → ME
  • 11
    152 Portland Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -764,846 GBP2023-03-31
    Officer
    2014-03-27 ~ 2024-01-03
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    152 Portland Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,548 GBP2023-03-31
    Officer
    2014-10-20 ~ 2024-01-03
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.