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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

Mr Geoffrey Peter Gay

    Related profiles found in government register
  • Mr Geoffrey Peter Gay
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 1
    • 30, Harbord Street, London, SW6 6PJ

      IIF 2
  • Gay, Geoffrey Peter
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harbord Street, Fulham, London, SW6 6PJ, England

      IIF 3
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 4
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 5
    • 30, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 6
    • 6, Brechin Place, London, SW7 4QA, England

      IIF 7
    • 77 Petley Road, London, W6 9SU

      IIF 8 IIF 9 IIF 10 (more)(less)
  • Mr Geoffrey Peter Gay
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 13
  • Gay, Geoffrey Peter
    British born in January 1963

    Registered addresses and corresponding companies
  • Mr Geoffrey Peter Gay
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 17
    • 30, Harbord Street, London, SW6 6PJ

      IIF 18
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 19
  • Gay, Geoffrey Peter
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 20 IIF 21
    • 5 Queripel House, Duke Of York Square, London, SW3 4LY, England

      IIF 22
  • Gay, Geoffrey Peter
    British

    Registered addresses and corresponding companies
    • 177 Dawes Road, London, SW6 7QP

      IIF 23
    • 5 Queripel House, 5 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 24
    • 77 Petley Road, London, W6 9SU

      IIF 25 IIF 26 IIF 27
    • Fulham Park House, 1a Chesilton Road, London, SW6 5AA, United Kingdom

      IIF 28
  • Gay, Geoffrey Peter
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Harbord Street, Fulham, 30 Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 29
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 33 IIF 34 IIF 35
    • 30 Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 36
    • 30 Harford Street, Harbord Street, London, SW6 6PJ, England

      IIF 37
  • Gay, Geoffrey Peter
    English chartered surveyor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Geoffrey Peter
    English company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom

      IIF 40
  • Gay, Geoffrey Peter
    English director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 41
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 42 IIF 43
  • Gay, Geoffrey Peter
    English teaboy born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 44
  • Gay, Geoffrey Peter

    Registered addresses and corresponding companies
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 45
    • 30, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Gay, Geoffrey

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    13 REDBURN STREET LIMITED
    16006160
    30 Harbord Street Fulham, 30 Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 29 - Director → ME
  • 2
    50 LILYVILLE ROAD MANAGEMENT LIMITED
    04814339 04149826
    30 Harbord Street, London
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ now
    IIF 22 - Director → ME
    2003-06-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    84 & 86 BALVERNIE GROVE LIMITED
    06784531
    84 Balvernie Grove, London
    Active Corporate (10 parents)
    Officer
    2009-01-07 ~ 2012-09-01
    IIF 8 - Director → ME
    2009-01-07 ~ 2012-09-01
    IIF 25 - Secretary → ME
  • 4
    89 ELGIN AVENUE LIMITED
    13537458 03238110... (more)
    30 Harbord Street, Harbord Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 44 - Director → ME
    2021-07-29 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    89 TO 95 ELGIN AVENUE LIMITED
    - now 08428145
    89 TO 95 ELIGIN AVENUE LIMITED
    - 2014-03-27 08428145
    30 Harbord Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-04 ~ now
    IIF 33 - Director → ME
  • 6
    BESTWISH LIMITED
    10793983
    2 Old Court Mews, 311a Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CHESILTON LIMITED
    08219763
    30 Harbord Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    CONSHURST INVESTMENTS LIMITED
    - now 09716965
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-26 ~ now
    IIF 46 - Secretary → ME
  • 9
    CONSHURST PROPERTIES LIMITED
    11846953
    30 Harbord Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 41 - Director → ME
    2019-02-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    CORNWALL OBJECTIVE ONE LIMITED
    03831789
    31 Lynhurst Way, Peckham, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2011-05-04
    IIF 9 - Director → ME
    2007-12-05 ~ 2011-05-04
    IIF 27 - Secretary → ME
  • 11
    ELENDAY LIMITED
    03153293
    30 Harbord Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 12
    EPIRUS MEWS MANAGEMENT LIMITED
    03211056
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (7 parents)
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 15 - Director → ME
  • 13
    FAVEBRAND LIMITED
    05245720
    5 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2005-06-22
    IIF 10 - Director → ME
  • 14
    FORDPLAN LIMITED
    04054807
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2025-01-16
    IIF 47 - Secretary → ME
  • 15
    GATEWAYS WALLINGTON R A LIMITED
    16688359
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HARBORD PROPERTIES LIMITED
    16086369
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 31 - Director → ME
    2024-11-18 ~ now
    IIF 49 - Secretary → ME
  • 17
    HOMEMADE PROPERTIES LIMITED
    06222660
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2007-11-12
    IIF 26 - Secretary → ME
  • 18
    LE PETIT FELARD (UK) LIMITED
    14911478
    30 Harbord Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 3 - Director → ME
    2024-07-04 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-07-04 ~ 2024-07-04
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 19
    LINDMEAD (ST IVES) LIMITED
    - now 04728165
    BONDCO 993 LIMITED - 2003-04-17
    30 Harbord Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 20
    LINDMEAD HOLDINGS LIMITED
    13118086
    30 Harbord Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    LINDMEAD LIMITED
    01321701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    Due to be dissolved on 2025-11-22 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 7 - Director → ME
  • 22
    LINDMEAD LONDON LIMITED
    12812592
    30 Harbord Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 35 - Director → ME
  • 23
    LINDMEAD PROPERTIES LIMITED
    - now 09933395
    CARIBOOS LIMITED
    - 2020-08-14 09933395
    30 Harbord Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ now
    IIF 36 - Director → ME
    2015-12-31 ~ now
    IIF 48 - Secretary → ME
  • 24
    LINDMEAD SECURITIES LIMITED
    12812595
    30 Harbord Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LINDMEAD TRADING LIMITED
    - now 12462590
    HONEGG LIMITED
    - 2021-01-15 12462590
    30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    IIF 4 - Director → ME
  • 26
    NORTHWOOD HALL (FREEHOLD) LIMITED
    11120786
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2022-04-29
    IIF 21 - Director → ME
  • 27
    P & R WADEBRIDGE DEVELOPMENTS LTD
    04670736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-02
    Due to be dissolved on 2026-01-30
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ 2006-10-03
    IIF 11 - Director → ME
  • 28
    PENWITH COLD STORE LIMITED
    - now 04052044
    VENDOL LIMITED
    - 2000-10-23 04052044
    30 Harbord Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 29
    PRIORY PUB COMPANY LIMITED
    - now 03801071
    RICHMALL SERVICES LIMITED
    - 1999-08-11 03801071
    3 Moreton Place, Harpenden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ 2020-07-09
    IIF 28 - Secretary → ME
  • 30
    SHELLEY HILL PROPERTIES LIMITED
    00999556
    30 Harbord Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 31
    STAVELEY LIMITED
    16086367
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 30 - Director → ME
    2024-11-18 ~ now
    IIF 51 - Secretary → ME
  • 32
    STRIPECROSS LIMITED
    02503202
    68 Grafton Way, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1994-06-01 ~ 2019-05-01
    IIF 23 - Secretary → ME
  • 33
    THE DOWNHILL ONLY CLUB
    04093575
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Active Corporate (30 parents)
    Officer
    2023-12-01 ~ now
    IIF 37 - Director → ME
  • 34
    THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
    - now 02505556
    QUADREALM PROPERTIES LIMITED - 1990-07-23
    Willmott House, 12 Blacks Road, London, Greater London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-17 ~ 2005-04-07
    IIF 12 - Director → ME
  • 35
    VALEROSS PROPERTIES LIMITED
    01031522
    68 Grafton Way, London, England
    Active Corporate (5 parents)
    Officer
    1995-07-27 ~ 1996-07-17
    IIF 14 - Director → ME
  • 36
    VPRA LIMITED - now
    HUGIN LIMITED
    - 1999-08-31 03105809
    CASETOUR LIMITED - 1995-12-01
    Three Verdley Place, Fernhurst, Haslemere, England
    Active Corporate (25 parents)
    Officer
    1997-05-25 ~ 1998-10-16
    IIF 16 - Director → ME
  • 37
    WHEAL HARMONY LIMITED
    05225428
    Lynn Allen, The Avenue, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 20 - Director → ME

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