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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

Israel, Gideon Ian

    Related profiles found in government register
  • Israel, Gideon Ian
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 1

    • 71, West Heath Road, London, NW3 7TH, Uk

      IIF 2 IIF 3
  • Israel, Gideon Ian
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Israel, Gideon Ian
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, SM7 1PB, England

      IIF 36
  • Israel, Gideon Ian
    British engineer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 West Heath Road, London, London, NW3 7TH, England

      IIF 37
  • Israel, Gideon Ian
    British

    Registered addresses and corresponding companies
  • Mr Gideon Ian Israel
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Nork Way, Banstead, SM7 1PB, England

      IIF 43

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH

      IIF 44

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 45

    • 25 Sydney Grove, London, London, NW4 2EJ, England

      IIF 46

    • 3, Orchard Avenue, London, N3 3NL, United Kingdom

      IIF 47

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 48

    • 71, West Heath Road, London, NW3 7TH, England

      IIF 49 IIF 50

    • 71, West Heath Road, London, NW3 7TH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 54

    • College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 55

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 56

    • 47, White Rose Lane, Woking, Surrey, GU22 7LB

      IIF 57
  • Mr Gideon Israel
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Richmond Road, Lytham St Annes, FY8 1PE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 40
  • 1
    A.D.C. PROPERTY DEVELOPMENTS LIMITED
    - now 01991564
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-05-18
    RAPID 623 LIMITED
    - 1986-03-19 01991564 02261202... (more)
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-26
    IIF 8 - Director → ME
  • 2
    AMGATE PROPERTIES LIMITED
    03426297
    40 Homer Street, London
    Active Corporate (9 parents)
    Officer
    1997-08-29 ~ now
    IIF 16 - Director → ME
  • 3
    AUSTIN HOLLAND LIMITED
    - now 08819543
    POINTBREAK PROPERTIES LIMITED - 2014-04-15
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BACKINN LIMITED
    03391266
    Unit 17 Fairways, New River Trading Estate, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1997-07-15 ~ 2004-06-29
    IIF 6 - Director → ME
    1997-07-15 ~ 2004-06-29
    IIF 40 - Secretary → ME
  • 5
    BROOMCO (4276) LIMITED
    09318834 09070250... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-07-27
    IIF 30 - Director → ME
  • 6
    BROWN GREEN AND BLUE LTD
    16528671
    45 Nork Way, Banstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ 2025-06-19
    IIF 36 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CITYGATE APARTMENTS LIMITED
    06272103
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 13 - Director → ME
  • 8
    CITYGATE COMMERCIAL LIMITED - now
    GI INVESTMENTS LIMITED
    - 2009-11-22 06993764
    College House, 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2009-10-01
    IIF 19 - Director → ME
  • 9
    CITYGATE PORTFOLIOS LIMITED
    07666261
    C/o Myers Clark Chartered Accountants Iveco House Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2014-07-23
    IIF 26 - Director → ME
  • 10
    CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    - now 04054612
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2021-07-27
    IIF 32 - Director → ME
  • 11
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2016-10-11 ~ 2021-07-27
    IIF 28 - Director → ME
  • 12
    CLEARWAY GROUP SUPPORT SERVICES LIMITED - now
    GI INVESTMENTS UK LIMITED
    - 2019-05-02 07001966
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2019-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CLICK AND CLEAR LTD.
    09370653
    6 Hatchers Mews, Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CLIP CLAIMS 2015 LIMITED
    09733682 09680193
    6 Portman Hall, Old Redding, Harrow
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 35 - Director → ME
  • 15
    CLORANE LIMITED
    - now 01676034
    CLORANE HOTELS LIMITED
    - 1987-12-22 01676034
    PARKWOOD HOTELS LIMITED
    - 1987-10-06 01676034
    A.G.S. DEVELOPMENT LIMITED
    - 1985-01-15 01676034
    College House, 17 King Edwards Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-08-15) ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2016-09-30
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 17
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-14 ~ 2016-08-30
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 18
    25 Sydney Grove London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 19
    EDWARD PHP LIMITED
    15485913
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 34 - Director → ME
  • 20
    EDWARD PURE HEART LIMITED
    15173853
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EGI PROPERTY LTD
    09958549
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ 2024-11-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 22
    GRANITEXS LTD
    - now 11487442
    GRANITEME LTD
    - 2024-01-06 11487442
    GRANITEXS LTD
    - 2022-02-18 11487442
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    GUNRUNNER FILMS LIMITED
    08695116
    Northern Alliance, 47 White Rose Lane, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INSETCO PLC
    - now 05114024 04953906
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-13
    Date of completion or termination of CVA on 2011-05-31
    ASG MEDIA PLC - 2010-04-06
    Insolvency (Case 1) In administration
    Administration started on 2009-11-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-01
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2013-07-31 ~ 2015-02-18
    IIF 27 - Director → ME
  • 25
    JACKS PT LIMITED
    11850352
    1 Richmond Road, Lytham St Annes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LAKEBRIDGE 2008 LIMITED
    - now 06505612
    CLEARWAY ENVIRONMENTAL SERVICES (2008) LIMITED
    - 2017-01-04 06505612
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NUVISION LIMITED
    - now 06860331
    OZ VISION UK LIMITED
    - 2009-05-20 06860331
    College House, 17 King Edwards Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 17 - Director → ME
  • 28
    PEARL PROPERTIES LIMITED
    02876436
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1993-12-14 ~ now
    IIF 25 - Director → ME
    2009-06-16 ~ now
    IIF 41 - Secretary → ME
    1999-09-07 ~ 2005-04-13
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
    SC479096
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2017-07-04 ~ 2019-03-31
    IIF 33 - Director → ME
  • 30
    PUBSETC LIMITED
    06875165
    Rear Office, 1st Floor 43-45 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 14 - Director → ME
    2009-04-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    RESIDE BATH LIMITED
    06732947
    24 Barton Street, Bath, Somerset
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ 2021-07-21
    IIF 21 - Director → ME
  • 32
    ROSSBRIAR LIMITED
    01728943
    63 High Road, Bushey Heath, Herts
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1992-07-07
    IIF 11 - Director → ME
  • 33
    SHARDLAKE INVESTMENT LLP - now
    CLEARWAY (BELVEDERE) LLP
    - 2017-10-25 OC395894
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    2014-10-14 ~ 2017-03-31
    IIF 1 - LLP Designated Member → ME
  • 34
    SIRONA SURGICAL SOLUTIONS LIMITED
    08254087
    14 David Mews, Marylebone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-17 ~ 2019-09-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC
    - 2018-04-11 10417114
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2021-07-27
    IIF 31 - Director → ME
  • 36
    VPS (UK) LIMITED - now
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2000-07-17 ~ 2004-12-20
    IIF 10 - Director → ME
  • 37
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2006-02-06 ~ 2007-07-02
    IIF 18 - Director → ME
  • 38
    WARD BASEMENT SYSTEMS LIMITED
    04225024
    115 Brent Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ 2004-06-29
    IIF 9 - Director → ME
  • 39
    WARD DAMP-PROOFING LIMITED
    - now 01303903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2021-01-02
    TOWPALM LIMITED
    - 1977-12-31 01303903
    C/o Rsm Restructuring Advisory Llp Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2004-06-29
    IIF 7 - Director → ME
    (before 1991-12-31) ~ 2004-06-29
    IIF 39 - Secretary → ME
  • 40
    WHR PROPERTIES LTD
    11664995
    71 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 23 - Director → ME
    2019-01-28 ~ 2019-02-27
    IIF 22 - Director → ME

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