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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

Gheerbrant, Mark Andrew

    Related profiles found in government register
  • Gheerbrant, Mark Andrew
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, KT10 9PR

      IIF 1 IIF 2
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR, England

      IIF 3
  • Gheerbrant, Mark Andrew
    United Kingdom born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 4
  • Gheerbrant, Mark Andrew
    United Kingdom banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 5
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR, England

      IIF 6
  • Mr Mark Andrew Gheerbrant
    United Kingdom born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Littleworth Place, Esher, Surrey, KT10 9PR

      IIF 7
    • 81, Haven Road, Poole, BH13 7LW, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    81 HAVEN ROAD LIMITED
    06433556
    New House Great Tey Road, Little Tey, Colchester, England
    Active Corporate (12 parents)
    Officer
    2007-11-21 ~ 2021-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CAPMAN CONSULTING LTD
    08385464
    2 Littleworth Place, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 4
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 5
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-10-20 ~ 2016-06-17
    IIF 3 - LLP Member → ME
  • 6
    MUSTOW PLACE RESIDENTS ASSOCIATION LIMITED
    02058193
    322 Upper Richmond Road, London, England
    Active Corporate (38 parents)
    Officer
    ~ 1992-03-19
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.