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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Noel Small

    Related profiles found in government register
  • Mr Gerard Noel Small
    Irish born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tir Na Nog, Herschel Grange, Warfield Street, Berkshire, RG42 6AT

      IIF 1
  • Small, Gerard Noel
    Irish accounatnt born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 2 IIF 3
  • Small, Gerard Noel
    Irish account born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 4
  • Small, Gerard Noel
    Irish accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish cfo born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish chief finance officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 22

    • icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 23
  • Small, Gerard Noel
    Irish director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 60 - Director → ME
  • 2
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    icon of address Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Tir Na Nog, Herschel Grange, Warfield Street, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,385 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 13
    PINCO 1774 LIMITED - 2002-07-18
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 40 - Director → ME
  • 14
    UPWARDPROFIT LIMITED - 1998-03-09
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 16
    BARGAINYARD LIMITED - 1982-03-29
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 17
    LINKMAJOR LIMITED - 2002-09-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 18
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 19
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 59 - Director → ME
  • 20
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 21
    PINCO 1769 LIMITED - 2002-06-25
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 62 - Director → ME
Ceased 36
  • 1
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 2
    NEWINCCO 1044 LIMITED - 2010-10-27
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 51 - Director → ME
  • 3
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2004-08-26
    IIF 6 - Director → ME
  • 4
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2004-08-26
    IIF 9 - Director → ME
  • 5
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2004-08-26
    IIF 2 - Director → ME
  • 6
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-08-26
    IIF 10 - Director → ME
  • 7
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-08-26
    IIF 11 - Director → ME
  • 8
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-08-26
    IIF 8 - Director → ME
  • 9
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-08-26
    IIF 5 - Director → ME
  • 10
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2004-08-26
    IIF 3 - Director → ME
  • 11
    BROOMCO (1151) LIMITED - 1996-11-07
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-08-26
    IIF 4 - Director → ME
  • 12
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    icon of address Colt House, 20 Great Eastern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2004-08-26
    IIF 12 - Director → ME
  • 13
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    icon of address Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-08-26
    IIF 7 - Director → ME
  • 14
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-02
    IIF 20 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-09-30
    IIF 29 - Director → ME
  • 15
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-30
    IIF 37 - Director → ME
  • 16
    EDENEYRE LIMITED - 2012-06-22
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-02
    IIF 21 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-09-30
    IIF 38 - Director → ME
  • 17
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-30
    IIF 34 - Director → ME
  • 18
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2017-03-02
    IIF 23 - Director → ME
    icon of calendar 2012-12-18 ~ 2013-09-30
    IIF 36 - Director → ME
  • 19
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    icon of address Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2013-09-30
    IIF 35 - Director → ME
  • 20
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-02
    IIF 19 - Director → ME
    icon of calendar 2013-01-23 ~ 2013-09-30
    IIF 27 - Director → ME
  • 21
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-09-30
    IIF 25 - Director → ME
  • 22
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-09-30
    IIF 30 - Director → ME
  • 23
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-09-30
    IIF 26 - Director → ME
  • 24
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2013-09-30
    IIF 31 - Director → ME
  • 25
    B & N (NO. 37) LIMITED - 1982-01-07
    icon of address Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 55 - Director → ME
  • 26
    LINKMAJOR LIMITED - 2002-09-09
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-30
    IIF 39 - Director → ME
  • 27
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2013-09-30
    IIF 33 - Director → ME
  • 28
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    icon of calendar 2013-01-17 ~ 2013-09-30
    IIF 28 - Director → ME
  • 29
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2017-03-02
    IIF 22 - Director → ME
    icon of calendar 2012-11-22 ~ 2013-09-30
    IIF 24 - Director → ME
  • 30
    WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 57 - Director → ME
  • 31
    MANDALAY HOLDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 56 - Director → ME
  • 32
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 61 - Director → ME
  • 33
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 42 - Director → ME
  • 34
    MANDALAY MIDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 35
    PINCO 1767 LIMITED - 2002-06-25
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 36
    WHITTAN BIDCO LIMITED - 2020-10-20
    MANDALAY BIDCO LIMITED - 2015-07-17
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-03-31
    IIF 41 - Director → ME

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