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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Ian William

child relation
Offspring entities and appointments 68
  • 1
    1 MAPLETON CRESCENT LIMITED
    - now 05856012
    M4 DEVELOPMENTS (SWINDON) LIMITED
    - 2016-02-10 05856012
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 56 - Director → ME
  • 2
    391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
    08362577
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2013-01-16 ~ 2015-08-07
    IIF 79 - Director → ME
  • 3
    391-393 CLAPHAM ROAD LIMITED
    08319845
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2022-09-30
    IIF 80 - Director → ME
  • 4
    43 ST STEPHENS TERRACE LIMITED
    08057532
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-02-26
    IIF 45 - Secretary → ME
  • 5
    50 CARNWATH ROAD LIMITED
    - now 08356727
    391-393 CLAPHAM ROAD (NO 2) LIMITED
    - 2019-07-10 08356727
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-11 ~ 2022-09-30
    IIF 78 - Director → ME
  • 6
    84 MONSTERS LIMITED
    13051259
    7 Eaton Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 81 - Director → ME
    2020-11-30 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    A.R. GILL & CO. LIMITED
    07494601
    7 Eaton Close, London
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control OE
  • 8
    ASTROMEK LIMITED
    04901710
    30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ 2013-02-26
    IIF 30 - Secretary → ME
  • 9
    BARWHEEL INNS LIMITED
    03608563
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2013-02-26
    IIF 3 - Secretary → ME
  • 10
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED
    - 2000-01-31 03905415 03991363... (more)
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2000-02-10
    IIF 11 - Secretary → ME
  • 11
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
    - 2009-12-22 01609157
    BAYLIGHT LIMITED
    - 1987-02-03 01609157
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 62 - Director → ME
  • 12
    BAYLIGHT PROPERTY SERVICES LIMITED
    - now 02729226
    HUNSHEAR LIMITED
    - 1993-01-25 02729226
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-07-14 ~ 1998-10-28
    IIF 38 - Secretary → ME
  • 13
    BEACHSIDE (VICTORIA STREET) LIMITED
    06044464 05979372... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2007-01-10
    IIF 72 - Director → ME
  • 14
    BIRCHALL PROPERTIES LIMITED
    05882182
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2022-09-30
    IIF 69 - Director → ME
  • 15
    BLACKDUNE LIMITED
    - now 04681188
    BLAKEDEW 195 LIMITED - 2003-05-06
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2009-02-25 ~ 2022-02-28
    IIF 7 - Secretary → ME
  • 16
    BLAKEDEW 194 LIMITED
    03886035 04681188... (more)
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents)
    Officer
    2000-02-23 ~ 2022-04-29
    IIF 24 - Secretary → ME
  • 17
    BLAKEDEW 250 LIMITED
    04017936 04036019... (more)
    52 Hickmans Close, Godstone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ 2004-06-04
    IIF 20 - Secretary → ME
    2000-09-06 ~ 2001-07-04
    IIF 26 - Secretary → ME
  • 18
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 55 - Director → ME
  • 19
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2000-06-18 ~ 2007-09-28
    IIF 70 - Director → ME
  • 20
    BREWERY YARD LIMITED
    - now 02252852
    NOVACOVER LIMITED
    - 1989-03-30 02252852
    Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    (before 1992-05-08) ~ 1993-04-01
    IIF 36 - Secretary → ME
  • 21
    CARTER JONAS LONDON RESIDENTIAL LTD - now
    EGERTON (LONDON RESIDENTIAL) LIMITED
    - 2002-09-02 02196673 04637898... (more)
    BROOKRUSH LIMITED
    - 1988-03-11 02196673
    One, Chapel Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-18) ~ 1997-10-01
    IIF 41 - Secretary → ME
  • 22
    CLEAVERHOUSE LIMITED
    - now 02093207
    FIELDSHIELD PROPERTY LIMITED
    - 1987-04-08 02093207
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ 2021-11-27
    IIF 14 - Secretary → ME
  • 23
    CLOBB PROPERTIES LIMITED
    02052203
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1991-01-14) ~ now
    IIF 52 - Director → ME
  • 24
    CROMAR WHITE DEVELOPMENTS LIMITED
    00800400
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 53 - Director → ME
    1999-10-06 ~ dissolved
    IIF 1 - Secretary → ME
    1997-12-23 ~ 2000-07-27
    IIF 35 - Secretary → ME
  • 25
    DECKSTAY LIMITED
    04427636
    Manor Farm, Stour Provost, Gillingham, Dosset, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-06-20
    IIF 27 - Secretary → ME
  • 26
    DISHLEY PROPERTIES LIMITED
    02081233
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Active Corporate (6 parents)
    Officer
    1993-01-19 ~ 1996-10-30
    IIF 48 - Director → ME
    2000-05-18 ~ 2020-05-01
    IIF 18 - Secretary → ME
  • 27
    FABTAB LIMITED
    04377603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2016-12-30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-09 ~ 2004-04-29
    IIF 4 - Secretary → ME
    2004-04-29 ~ 2013-02-26
    IIF 31 - Secretary → ME
  • 28
    FIXEND LIMITED
    03666152
    58-60 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 29
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-01-11 ~ 1999-06-03
    IIF 33 - Secretary → ME
  • 30
    GOLDSWORTH ROAD LIMITED
    07429666
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-04 ~ 2013-02-26
    IIF 43 - Secretary → ME
  • 31
    GOLDWAY PROPERTIES LIMITED
    02451630
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-08-08 ~ 2022-09-30
    IIF 67 - Director → ME
    1993-10-12 ~ 2022-09-30
    IIF 17 - Secretary → ME
  • 32
    GROUNDPLAN LIMITED
    07749852
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2022-09-30
    IIF 76 - Director → ME
  • 33
    GROVE LANE LAND LIMITED
    08114680
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2013-02-26
    IIF 46 - Secretary → ME
  • 34
    LESTON PROPERTIES LIMITED
    02675477
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-11-10 ~ 2022-09-30
    IIF 66 - Director → ME
  • 35
    LUNAMEK LIMITED
    05376638
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-25 ~ 2013-02-26
    IIF 16 - Secretary → ME
  • 36
    M4 PROPERTIES (SWINDON) LIMITED
    05856021
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ 2022-09-30
    IIF 71 - Director → ME
  • 37
    MAGUS GROUP LIMITED
    06542440
    65 Church Street, Harston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    MAGUS INVESTMENTS LIMITED
    05679336 04975123
    65 Church Street, Harston, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    MARNBURY PROPERTIES LIMITED
    01909812
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 65 - Director → ME
  • 40
    MEC PROPERTY CONSULTANCY LIMITED - now
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED
    - 1995-08-08 02833865
    6 Windsor Road, Teddington, England
    Dissolved Corporate (11 parents)
    Officer
    1993-07-23 ~ 1995-07-07
    IIF 40 - Secretary → ME
  • 41
    METROPOLITAN PROPERTY SERVICES LIMITED
    - now 02686625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Due to be dissolved on 2022-01-06
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-08-23 ~ 1994-09-06
    IIF 32 - Secretary → ME
    1996-07-01 ~ 1996-09-06
    IIF 34 - Secretary → ME
    2003-07-25 ~ 2015-12-01
    IIF 23 - Secretary → ME
    1995-07-06 ~ 1995-09-06
    IIF 37 - Secretary → ME
  • 42
    MILLER STIRLING MANAGEMENT LIMITED
    - now 03281971
    MIDCOMP SYSTEMS LIMITED
    - 1997-02-19 03281971
    7 Eaton Close, London
    Active Corporate (5 parents)
    Officer
    1996-11-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control OE
  • 43
    NELSONVILLE LIMITED
    01648747
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    (before 1991-06-16) ~ 2024-01-15
    IIF 64 - Director → ME
  • 44
    NEWSFAX (BOW) LIMITED
    - now 04108652
    Insolvency (Case 1) In administration
    Administration started on 2012-09-25 during the appointment or period of control
    Administration ended on 2013-09-13 during the appointment or period of control
    NEWSPRINTERS LIMITED
    - 2006-10-13 04108652 05169894
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    Insolvency (Case 1) In administration
    Administration started on 2012-09-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-23
    QUICKDANE LIMITED
    - 1987-07-23 02124685
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-14) ~ 2012-11-06
    IIF 15 - Secretary → ME
  • 46
    NEWSPAPER PRINTERS LIMITED
    - now 05169894 04108652
    BLAKEDEW 514 LIMITED - 2004-08-03
    Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 47
    OLD LODGE PROPERTY MANAGEMENT LIMITED
    03275038
    Old Lodge, Nutley, Uckfield, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2009-02-12 ~ 2012-11-30
    IIF 60 - Director → ME
  • 48
    OXFORD AND COUNTY LIMITED
    02155449
    102 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-01) ~ 1993-11-09
    IIF 39 - Secretary → ME
  • 49
    PEMBERTON GREENISH LLP
    OC350893
    45 Cadogan Gardens, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-11-30
    IIF 51 - LLP Member → ME
  • 50
    PEWSEYONE LIMITED
    07215340
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-07 ~ 2022-09-30
    IIF 74 - Director → ME
  • 51
    PHOENIX HOMES LIMITED
    06703153
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-09-19 ~ 2013-02-26
    IIF 12 - Secretary → ME
  • 52
    PIPER MANAGEMENT LIMITED
    - now 03961411
    BLAKEDEW 231 LIMITED
    - 2000-05-11 03961411 09339498... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-09 ~ 2025-04-24
    IIF 59 - Director → ME
  • 53
    PIPER VENTURES BATTLE LIMITED
    07233302
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ 2022-09-30
    IIF 77 - Director → ME
  • 54
    QUAYWALL LIMITED
    05421362
    59 Cadogan Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 55
    QUICKCUSTOM PROPERTIES LIMITED
    02941396
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    1995-07-13 ~ 2004-06-01
    IIF 68 - Director → ME
  • 56
    RANOVA LIMITED
    01745049
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-06-01) ~ 2022-09-30
    IIF 63 - Director → ME
  • 57
    RIDGE ROAD LIMITED
    07732245
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-02-26
    IIF 75 - Director → ME
    2011-08-08 ~ 2013-02-26
    IIF 44 - Secretary → ME
  • 58
    RORY GILL FINE ART LIMITED
    - now 07137456
    STIRLING MILLER LIMITED
    - 2011-01-21 07137456
    7 Eaton Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-04-04
    IIF 82 - Director → ME
    2011-03-18 ~ 2013-02-11
    IIF 54 - Director → ME
  • 59
    STARBROW LIMITED
    04038271
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-15 ~ 2022-09-30
    IIF 57 - Director → ME
    2000-08-04 ~ 2011-10-13
    IIF 29 - Secretary → ME
  • 60
    SUREBIND LIMITED
    04295225
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2013-02-26
    IIF 10 - Secretary → ME
  • 61
    TERRAMEK LIMITED
    04166304
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-09-03 ~ 2013-02-26
    IIF 19 - Secretary → ME
  • 62
    THE PIPER BUILDING LIMITED
    - now 03216028
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    1996-07-10 ~ 2026-04-30
    IIF 49 - Director → ME
  • 63
    UNDERWAY LIMITED
    03666148
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-04-30 ~ 2022-09-30
    IIF 25 - Secretary → ME
  • 64
    WALMER ROAD LIMITED
    07552432
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 73 - Director → ME
    2011-03-04 ~ 2011-08-11
    IIF 42 - Secretary → ME
  • 65
    WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
    - now 01570526
    KITEDALE LIMITED
    - 1981-12-31 01570526
    Princes Group Plc, Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (31 parents)
    Officer
    (before 1992-08-18) ~ 1996-11-15
    IIF 47 - Director → ME
  • 66
    YEOMAN ANGELS LIMITED
    06591314
    The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2013-10-01
    IIF 22 - Secretary → ME
  • 67
    YEOMAN NURSING HOMES LIMITED
    06296162 OC340565
    The Queens Hotel, Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2007-07-17 ~ 2013-10-01
    IIF 28 - Secretary → ME
  • 68
    YEOMAN PROPERTY DEVELOPMENTS LIMITED
    03424265
    Manor Farm, Stour Provost, Gillingham, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-22 ~ 2021-11-20
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.