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

Gerbeau, Pierre Yves

child relation
Offspring entities and appointments
Active 2
  • 1
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-03-27 ~ now
    IIF 35 - director → ME
  • 2
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2008-03-27 ~ now
    IIF 24 - director → ME
Ceased 65
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2009-07-31
    IIF 27 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 34 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 12 - director → ME
  • 4
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 36 - director → ME
  • 5
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 28 - director → ME
  • 6
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 10 - director → ME
  • 7
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 11 - director → ME
  • 8
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 9 - director → ME
  • 9
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 37 - director → ME
  • 10
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-25 ~ 2009-07-31
    IIF 13 - director → ME
  • 11
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 2 - director → ME
  • 12
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 18 - director → ME
  • 13
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 26 - director → ME
  • 14
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2003-04-14 ~ 2009-07-31
    IIF 29 - director → ME
  • 15
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2009-07-31
    IIF 25 - director → ME
  • 16
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2009-07-31
    IIF 17 - director → ME
  • 17
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 4 - director → ME
  • 18
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2009-07-31
    IIF 5 - director → ME
  • 19
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 22 - director → ME
  • 20
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 31 - director → ME
  • 21
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 55 - director → ME
  • 22
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 56 - director → ME
  • 23
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 54 - director → ME
  • 24
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 66 - director → ME
  • 25
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 46 - director → ME
  • 26
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 41 - director → ME
  • 27
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 63 - director → ME
  • 28
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 67 - director → ME
  • 29
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 59 - director → ME
  • 30
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 61 - director → ME
  • 31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 47 - director → ME
  • 32
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 52 - director → ME
  • 33
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 44 - director → ME
  • 34
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 65 - director → ME
  • 35
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 45 - director → ME
  • 36
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 1 - director → ME
  • 37
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 42 - director → ME
  • 38
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 48 - director → ME
  • 39
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 38 - director → ME
  • 40
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 58 - director → ME
  • 41
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-07-31
    IIF 33 - director → ME
  • 42
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 21 - director → ME
  • 43
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 23 - director → ME
  • 44
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 7 - director → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 20 - director → ME
  • 46
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 50 - director → ME
  • 47
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 43 - director → ME
  • 48
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 60 - director → ME
  • 49
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2013-01-16
    IIF 62 - director → ME
  • 50
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -369,079 GBP2018-11-30
    Officer
    2004-11-08 ~ 2009-07-31
    IIF 30 - director → ME
  • 51
    89 Whitfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2009-07-31
    IIF 15 - director → ME
  • 52
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 8 - director → ME
  • 53
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 6 - director → ME
  • 54
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-03-02 ~ 2011-12-15
    IIF 57 - director → ME
  • 55
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 40 - director → ME
  • 56
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 51 - director → ME
  • 57
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 64 - director → ME
  • 58
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 53 - director → ME
  • 59
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,892,000 GBP2022-03-31
    Officer
    2009-08-18 ~ 2013-01-16
    IIF 49 - director → ME
  • 60
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 39 - director → ME
  • 61
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-07-06 ~ 2009-07-31
    IIF 16 - director → ME
  • 62
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 3 - director → ME
  • 63
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 14 - director → ME
  • 64
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2009-07-31
    IIF 32 - director → ME
  • 65
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.