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
Gahan, Anthony Joseph
born in June 1966Resident in England
Registered addresses and corresponding companiesGahan, Anthony Joseph
British banker born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 3
7 Castle Close, London, SW19 5NH
Gahan, Anthony Joseph
British business executive born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 3, Manor Court, Barton Under Needwood, Burton-on-trent, DE13 8AU, England
Gahan, Anthony Joseph
British corporate finance adviser born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Gahan, Anthony Joseph
British corporate financier born in June 1966Registered addresses and corresponding companies
IIF 6 2 Ernshaw Place, Putney, London, SW15 2BT
Gahan, Anthony Joseph
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 7 5, Aldford Street, Mayfair, London, W1K 2AF, United Kingdom
IIF 8 7, Castle Close, London, SW19 5NH, England
IIF 9 IIF 10 7, Castle Close, London, SW19 5NH, United Kingdom
IIF 11 IIF 12 IIF 13 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 14 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Gahan, Anthony Joseph
British investment banker born in June 1966Resident in England
Registered addresses and corresponding companiesGahan, Anthony Joseph
British merchant banker born in June 1966Registered addresses and corresponding companies
IIF 18 8 Wood Lodge, London, SW19 7EL
Gahan, Anthony Joseph
Registered addresses and corresponding companiesGahan, Anthony Joseph
British Registered addresses and corresponding companies
IIF 23 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Gahan, Anthony Joseph
British bankerRegistered addresses and corresponding companies
IIF 24 7 Castle Close, London, SW19 5NH
Gahan, Anthony Joseph
British investment bankerRegistered addresses and corresponding companies
IIF 25 7 Castle Close, London, SW19 5NH
Gahan, Anthony Joseph
British investment banker born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5, Aldford Street, Mayfair, London, W1K 2AF, Uk
Mr Anthony Joseph Gahan
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2025-03-31Officer
2007-03-19 ~ nowIIF 17 - Director → ME - 2 7 Castle Close, LondonDissolved Corporate (2 parents)Officer 2012-08-24 ~ dissolvedIIF 10 - Director → ME 2012-08-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Castle Close, LondonActive Corporate (2 parents)Equity (Company account)-21,626 GBP2024-12-31Officer 2002-10-04 ~ nowIIF 3 - Director → ME 2002-10-04 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2014-01-15 ~ nowIIF 16 - Director → ME - 5 Wyvern Partners, 29 Farm Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2011-03-17 ~ dissolvedIIF 7 - Director → ME
- 6WINE PUBLISHING LIMITED - 2011-04-11 7 Castle Close, LondonDissolved Corporate (2 parents)Officer 2008-02-01 ~ dissolvedIIF 15 - Director → ME 2008-02-01 ~ dissolvedIIF 25 - Secretary → ME
- 7 7 Castle Close, London, EnglandActive Corporate (3 parents)Officer 2024-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Castle Close, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-09 ~ dissolvedIIF 9 - Director → ME 2011-05-09 ~ dissolvedIIF 20 - Secretary → ME
- 9 3 Manor Court, Barton Under Needwood, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 4 - Director → ME 2023-08-16 ~ nowIIF 19 - Secretary → ME
- 10 C/o Wyvern Partners Group Ltd, 29 Farm Street, LondonDissolved Corporate (5 parents)Officer 2004-02-05 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 11 Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (7 parents)Officer 2023-12-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2023-12-01 ~ nowIIF 31 - Has significant influence or control → OE
- 12WP MAYFAIR LIMITED - 2011-01-20 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)536,755 GBP2024-04-01 ~ 2025-03-31Officer 2010-06-01 ~ nowIIF 14 - Director → ME
- 13 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)60,771 GBP2025-03-31Officer 2008-03-12 ~ nowIIF 5 - Director → ME 2008-03-12 ~ nowIIF 23 - Secretary → ME
- 1
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1997-04-01 ~ 1998-04-15IIF 6 - Director → ME - 2
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2014-01-15 ~ 2019-12-19IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-09-06IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Quantuma Advisory Limited, 196 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2016-02-08 ~ 2022-10-03IIF 12 - Director → ME
- 4 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2016-02-08 ~ 2022-10-03IIF 13 - Director → ME
- 5 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2016-02-08 ~ 2022-10-03IIF 11 - Director → ME
- 6 41 Highlands Road Highlands Road, Seer Green, Beaconsfield, Bucks, EnglandDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2010-12-30IIF 26 - Director → ME
- 7 19 High Street, Great Bookham, SurreyDissolved Corporate (1 parent)Officer 1992-04-02 ~ 1996-10-20IIF 18 - Director → ME
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