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.
Defries, Gerald Michael
- Registered addresses and corresponding companies
Defries, Gerald Michael
- born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St. Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 3
- British born in February 1950
Defries, Gerald
Resident in United Kingdom
Registered addresses and corresponding companies35 Firs Avenue, London, N11 3NE, United Kingdom
IIF 4
- British born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 535 Firs Avenue, London, N11 3NE, United Kingdom
IIF 682, Winnington Road, Hampstead, London, N2 0TU, United Kingdom
IIF 7C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 82 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England
IIF 9
- British accountant born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 10
- British accountants born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 11
- British chartered accountant born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE
IIF 17
- British non executive director born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 18
- British non executive drector born in February 1950
Defries, Gerald Michael
Resident in United Kingdom
Registered addresses and corresponding companies3 St Regis Heights, Firecrest Drive, London, NW3 7NE
IIF 19
- British born in February 1950
Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 20
- British born in February 1950
Mr Gerald Michael Defries
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Pearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BAZZARD & DATCHERY LTD
1467360235 Firs Avenue, London, United KingdomActive Corporate (4 parents)Officer2023-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-18 ~ 2023-11-20IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3311 Ballards Lane, North Finchley, LondonDissolved Corporate (6 parents, 1 offspring)Officer2004-10-12 ~ dissolvedIIF 14 - Director → ME
- 4
DEFRIES WEISS (ACCOUNTANTS) LIMITED
07230994C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2010-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-22 ~ 2025-03-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 5
DEFRIES WEISS (COMPANY SECRETARIAL) LTD
0934771735 Firs Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-01-31 ~ nowIIF 4 - Director → ME - 6
DEFRIES WEISS LLP
OC312276Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 782 Winnington Road, Hampstead, London, United KingdomActive Corporate (15 parents)Officer2022-07-08 ~ 2026-01-19IIF 7 - Director → ME
- 8
JAGGERS LIMITED
05317733311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ 2010-08-09IIF 12 - Director → ME2012-02-15 ~ dissolvedIIF 16 - Director → ME - 9
MARLIN GROUP HOLDINGS PLC
06208833Pearl Assurance House, Ballards Lane, LondonDissolved Corporate (12 parents)Officer2007-04-11 ~ 2012-10-30IIF 10 - Director → ME2010-04-10 ~ 2012-10-30IIF 1 - Secretary → ME - 10
MEDIAFLEET LIMITED
04953861James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-03-29 ~ 2011-11-21IIF 19 - Director → ME - 11
MONTAGUE TIGG LIMITED
05317799C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2004-12-21 ~ 2015-08-25IIF 5 - Director → ME2011-09-14 ~ nowIIF 2 - Secretary → ME - 12
MOTAMEDIA LIMITED
06284731James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (6 parents)Officer2007-06-19 ~ 2011-11-21IIF 18 - Director → ME - 13
SOLECROWN LIMITED
06333329311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedIIF 17 - Director → ME - 14POEMFLOW LIMITED - 1983-09-202 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (25 parents)Officer2007-09-26 ~ nowIIF 9 - Director → ME
- 15
VITAPLEX LIMITED
066934179-15 Neal Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-10-06 ~ 2024-10-29IIF 11 - Director → ME - 16YUMCHAA HOLDINGS PLC - now
YUMCHAA HOLDINGS LIMITED
- 2016-01-12 09121645BIDCO PROJECT 88 LIMITED
- 2014-12-03 09121645Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2014-10-01 ~ 2015-06-09IIF 15 - Director → ME
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