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.
Gahan, Anthony Joseph
- born in June 1966
Gahan, Anthony Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Gahan, Anthony Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Manor Court, Barton Under Needwood, Burton-on-trent, DE13 8AU, England
IIF 35, Aldford Street, Mayfair, London, W1K 2AF, United Kingdom
IIF 47 Castle Close, London, SW19 5NH
IIF 5 IIF 67, Castle Close, London, SW19 5NH, England
IIF 77, Castle Close, London, SW19 5NH, United Kingdom
IIF 8 IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Davidson House, Forbury Square, Reading, RG1 3EU
IIF 112, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 12 IIF 13 IIF 14Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 15 IIF 16 IIF 17
- British investment banker born in June 1966
Gahan, Anthony Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Aldford Street, Mayfair, London, W1K 2AF, Uk
IIF 18
- British born in June 1966
Gahan, Anthony Joseph
Resident in England
Registered addresses and corresponding companies39, Guildford Road, Lightwater, GU18 5SA, England
IIF 19
- British corporate financier born in June 1966Registered addresses and corresponding companies
Gahan, Anthony Joseph
2 Ernshaw Place, Putney, London, SW15 2BT
IIF 20
- British merchant banker born in June 1966Registered addresses and corresponding companies
Gahan, Anthony Joseph
8 Wood Lodge, London, SW19 7EL
IIF 21
- British Registered addresses and corresponding companies
Gahan, Anthony Joseph
- Registered addresses and corresponding companies
Gahan, Anthony Joseph
- British born in June 1966
Mr Anthony Joseph Gahan
Resident in United Kingdom
Registered addresses and corresponding companies7, Castle Close, London, SW19 5NH
IIF 29 IIF 307, Castle Close, London, SW19 5NH, England
IIF 31Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 32Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 33Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 34
- 1
360 LAW GROUP LIMITED
1016220839 Guildford Road, Lightwater, EnglandActive Corporate (7 parents, 7 offsprings)Officer2025-08-29 ~ nowIIF 19 - Director → ME - 2
ALDFORD STREET NOMINEES LIMITED
06169197Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (8 parents)Officer2007-03-19 ~ nowIIF 15 - Director → ME - 3
CAFE DU PALAIS LIMITED
081913097 Castle Close, LondonDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 9 - Director → ME2012-08-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4CAPB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27CA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (139 parents)Officer1997-04-01 ~ 1998-04-15IIF 20 - Director → ME - 5
GAHAN & CO. LIMITED
045535967 Castle Close, LondonActive Corporate (3 parents)Officer2002-10-04 ~ nowIIF 5 - Director → ME2002-10-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IAYU GROUP LTD
1693893671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of controlLONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19 08846330Davidson House, Forbury Square, ReadingDissolved Corporate (21 parents, 1 offspring)Officer2014-01-15 ~ dissolvedIIF 11 - Director → ME2014-01-15 ~ 2019-12-19IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MARU GROUP FINANCE LIMITED
09885037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-12
Dissolved on 2025-01-02C/o Quantuma Advisory Limited, 196 Deansgate, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2016-02-08 ~ 2022-10-03IIF 13 - Director → ME - 9
MARU GROUP HOLDINGS LIMITED
09884420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2025-08-236th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2016-02-08 ~ 2022-10-03IIF 14 - Director → ME - 10
MARU GROUP LIMITED
098850592 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2016-02-08 ~ 2022-10-03IIF 12 - Director → ME - 11
PARK STREET NOMINEES LIMITED
07568815Wyvern Partners, 29 Farm Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ dissolvedIIF 4 - Director → ME - 12
- 13
SOMMELIER CRU LIMITED
0539588441 Highlands Road Highlands Road, Seer Green, Beaconsfield, Bucks, EnglandActive Corporate (5 parents)Officer2008-06-01 ~ 2010-12-30IIF 18 - Director → ME - 14
THE ALTER EGO GROUP LIMITED
155495327 Castle Close, London, EnglandActive Corporate (3 parents)Officer2024-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THE COLOSSEUM CLUB LIMITED
076265157 Castle Close, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 8 - Director → ME2011-05-09 ~ dissolvedIIF 26 - Secretary → ME - 16
VINTAGE BURGUNDY LIMITED
150768133 Manor Court, Barton Under Needwood, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 3 - Director → ME2023-08-16 ~ nowIIF 25 - Secretary → ME - 17
WOOD LODGE WIMBLEDON (MANAGEMENT) LIMITED
0270325019 High Street, Great Bookham, SurreyDissolved Corporate (18 parents)Officer1992-04-02 ~ 1996-10-20IIF 21 - Director → ME - 18
- 19
- 20
WP MAYFAIR LIMITED
- 2011-01-20 07268777Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WYVERN PARTNERS LIMITED
06531531Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-03-12 ~ nowIIF 16 - Director → ME2008-03-12 ~ nowIIF 24 - Secretary → ME
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