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

Gualtieri, Gerard John

    Related profiles found in government register
  • Gualtieri, Gerard John
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Iba House, 7 The Crescent, Leatherhead, KT22 8DY, England

      IIF 1

    • Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 2
  • Gualtieri, Gerard John
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, WS1 3BD, England

      IIF 3
  • Gualtieri, Gerard John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 4 IIF 5
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gualtieri, Gerard John
    British it consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 56
  • Gualtieri, Gerard John
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Grosvenor Street, London, W1K 3JN

      IIF 57
  • Gualtieri, John Gerard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Eastcheap, London, EC3M 1AJ, England

      IIF 58
  • Gualtieri, Gerard John
    British chief executive officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 59
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ

      IIF 60

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 61

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 62
  • Mr Gerard John Gualtieri
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 63
child relation
Offspring entities and appointments
Active 6
  • 1
    Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, England
    Corporate (13 parents)
    Equity (Company account)
    459,998 GBP2023-03-31
    Officer
    2023-11-11 ~ now
    IIF 3 - director → ME
  • 2
    C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,377 GBP2019-05-31
    Officer
    2018-05-18 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Iba House, 7 The Crescent, Leatherhead, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 1 - director → ME
  • 4
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2024-04-03 ~ now
    IIF 2 - director → ME
  • 5
    PROTECH INFORMATION MANAGEMENT LIMITED - 2006-08-21
    Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-07-26 ~ dissolved
    IIF 54 - director → ME
  • 6
    Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-07-26 ~ dissolved
    IIF 55 - director → ME
Ceased 56
  • 1
    107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 42 - director → ME
  • 2
    MOBILE POS LTD - 2003-02-19
    Unit 3 The Switchback, Gardner Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    2020-09-30 ~ 2023-01-31
    IIF 19 - director → ME
  • 3
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 50 - director → ME
  • 4
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 52 - director → ME
  • 5
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    2019-02-05 ~ 2023-01-31
    IIF 5 - director → ME
  • 6
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 32 - director → ME
  • 7
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 60 - director → ME
  • 8
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 8 - director → ME
  • 9
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    2018-12-21 ~ 2023-01-31
    IIF 46 - director → ME
  • 10
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    2019-08-21 ~ 2023-01-31
    IIF 49 - director → ME
  • 11
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    2019-06-17 ~ 2023-01-31
    IIF 16 - director → ME
  • 12
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    107 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    2018-10-19 ~ 2023-01-31
    IIF 48 - director → ME
  • 13
    107 Cheapside, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2020-12-18 ~ 2023-01-31
    IIF 44 - director → ME
  • 14
    107 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-01-31
    IIF 45 - director → ME
  • 15
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2018-10-11 ~ 2023-01-31
    IIF 4 - director → ME
  • 16
    107 Cheapside, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-03-31
    IIF 59 - director → ME
  • 17
    PSRUV LLP - 2018-10-11
    10-12 Eastcheap, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-19 ~ 2021-06-22
    IIF 57 - llp-designated-member → ME
  • 18
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    2019-12-04 ~ 2023-01-31
    IIF 35 - director → ME
  • 19
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 36 - director → ME
  • 20
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2019-04-26 ~ 2023-01-31
    IIF 15 - director → ME
  • 21
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 24 - director → ME
  • 22
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    2019-08-15 ~ 2023-01-31
    IIF 18 - director → ME
  • 23
    107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    2020-09-30 ~ 2023-01-31
    IIF 22 - director → ME
  • 24
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 43 - director → ME
  • 25
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 25 - director → ME
  • 26
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    2021-11-30 ~ 2023-01-31
    IIF 34 - director → ME
  • 27
    TRADAR LIMITED - 2013-12-19
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2017-05-31
    IIF 61 - director → ME
  • 28
    DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2017-05-31
    IIF 62 - director → ME
  • 29
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    2020-02-28 ~ 2023-01-31
    IIF 21 - director → ME
  • 30
    FLG MONEY LIMITED - 2008-09-29
    FLG MONEY MANAGEMENT LIMITED - 2007-06-29
    FISCAL AND LEGAL LIMITED - 2007-01-19
    107 Cheapside, London, England
    Corporate (2 parents)
    Equity (Company account)
    392,090 GBP2020-08-31
    Officer
    2020-09-02 ~ 2023-01-31
    IIF 41 - director → ME
  • 31
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    2020-12-09 ~ 2023-01-31
    IIF 17 - director → ME
  • 32
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    2019-12-19 ~ 2023-01-31
    IIF 58 - director → ME
  • 33
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 38 - director → ME
  • 34
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    Number One, Lanyon Quay, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    2019-05-10 ~ 2023-01-31
    IIF 14 - director → ME
  • 35
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 26 - director → ME
  • 36
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 53 - director → ME
  • 37
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    2020-11-30 ~ 2023-01-31
    IIF 6 - director → ME
  • 38
    GAG53 LIMITED - 1996-09-05
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    2019-04-12 ~ 2023-01-31
    IIF 12 - director → ME
  • 39
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    2018-10-19 ~ 2023-01-31
    IIF 11 - director → ME
  • 40
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    2020-08-04 ~ 2023-01-31
    IIF 40 - director → ME
  • 41
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    2022-11-30 ~ 2023-01-31
    IIF 39 - director → ME
  • 42
    107 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    2019-07-26 ~ 2023-01-31
    IIF 10 - director → ME
  • 43
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    2022-08-01 ~ 2023-01-31
    IIF 47 - director → ME
  • 44
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    2021-11-30 ~ 2023-01-31
    IIF 13 - director → ME
  • 45
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    2022-11-30 ~ 2023-01-31
    IIF 33 - director → ME
  • 46
    107 Cheapside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 9 - director → ME
  • 47
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2018-12-14 ~ 2023-01-31
    IIF 7 - director → ME
  • 48
    107 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 51 - director → ME
  • 49
    107 Cheapside, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 31 - director → ME
  • 50
    107 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,983,173 GBP2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 29 - director → ME
  • 51
    107 Cheapside, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 28 - director → ME
  • 52
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 27 - director → ME
  • 53
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    2021-07-31 ~ 2023-01-31
    IIF 20 - director → ME
  • 54
    107 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,724 GBP2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 30 - director → ME
  • 55
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 37 - director → ME
  • 56
    107 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    2019-06-30 ~ 2023-01-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.