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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

Gillon, Guy Michael L'estrange

child relation
Offspring entities and appointments 82
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED
    - 2020-01-30 12369720
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 86 - Director → ME
  • 2
    AERIE CAPITAL PARTNERS LLP
    - now OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2014-06-16 OC378965 OC354225... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 66 - LLP Designated Member → ME
  • 3
    AERIE PARTNERS LLP
    - now OC354225
    BLUEBIRD PARTNERS LLP
    - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP - 2010-05-21
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 64 - LLP Designated Member → ME
  • 4
    AERIE REGENT LLP
    OC394344
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 5
    APEX BIDCO LIMITED
    12369828
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 88 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 87 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 7
    BIDCO OASIS LIMITED
    10901339
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 39 - Director → ME
  • 8
    BLUEBIRD ADVISORY SERVICES LIMITED
    08934751
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 15 - Director → ME
  • 9
    BLUEBIRD TREASURY SERVICES LIMITED
    - now 07224732
    ALLODIAL SERVICES LIMITED
    - 2010-10-15 07224732
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 11 - Director → ME
  • 10
    COASTAL PARKS HOLD LIMITED
    07921954
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 25 - Director → ME
  • 11
    COASTAL PARKS MID LIMITED
    07921889
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 34 - Director → ME
  • 12
    COASTAL PARKS TOP LIMITED
    07921856
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 14 - Director → ME
  • 13
    COMEDY EVENTS LLP
    OC383204
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    CTS GROUP HOLDINGS LIMITED
    - now 11101337
    PROJECT DEE TOPCO LIMITED
    - 2019-05-01 11101337
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 61 - Director → ME
  • 15
    CTS GROUP MANAGEMENT LIMITED
    - now 11104097
    PROJECT DEE BIDCO LIMITED
    - 2019-05-01 11104097 11103990
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-12-22 ~ dissolved
    IIF 59 - Director → ME
  • 16
    CTS GROUP MIDCO LIMITED
    - now 11103990
    PROJECT DEE MIDCO LIMITED
    - 2019-05-01 11103990 11104097
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 60 - Director → ME
  • 17
    DJH TOPCO LIMITED - now
    PROJECT BALEARICS TOPCO LIMITED
    - 2024-07-15 14383563
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    EASTERN PARKS LIMITED
    07437477
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 13 - Director → ME
  • 19
    EPL HOLDCO LIMITED
    07769389
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 37 - Director → ME
  • 20
    FIELD LANE FREEHOLD LIMITED
    07922069
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 18 - Director → ME
  • 21
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-07-16
    IIF 92 - Director → ME
  • 22
    FMP GLOBAL BIDCO LIMITED
    - now 10024670 10024736
    HAMSARD 3400 LIMITED
    - 2016-07-13 10024670 10241368... (more)
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 1 - Director → ME
  • 23
    GRAVITA GROUP LIMITED - now
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED
    - 2021-03-04 13054890
    PROJECT EVERLY TOPCO LIMITED
    - 2020-12-16 13054890
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    GT SUFFOLK ST LIMITED
    07381838
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 9 - Director → ME
  • 25
    HF EVENTS LIMITED
    08293790
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 26
    HILLGROVE FREEHOLD LIMITED
    07922078
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 29 - Director → ME
  • 27
    HOP FARM REAL ESTATE LIMITED
    05317618
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 41 - Director → ME
  • 28
    HOP FARM TRADING LIMITED
    - now 05317612
    HOP FARM TRADING LIMITED - 2006-03-22
    Dissolved Corporate (20 parents)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 40 - Director → ME
  • 29
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 3 - Director → ME
  • 30
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 2 - Director → ME
  • 31
    ISHTAR TOPCO LIMITED
    11506126
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2025-06-18
    IIF 58 - Director → ME
  • 32
    ISLE OF WIGHT HOLD LIMITED
    08068601
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 33
    ISV FREEHOLD LIMITED
    07922038
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 21 - Director → ME
  • 34
    ISV HEADLEASE LIMITED
    07922042
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 19 - Director → ME
  • 35
    ISV SUBLEASE LIMITED
    07922053
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 32 - Director → ME
  • 36
    KHUMBU RACING LLP
    OC459519
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    Active Corporate (28 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 27 - Director → ME
  • 38
    MEG INVESTMENTS LIMITED
    07853755
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 39
    NEUTRON TOPCO LIMITED
    13091052
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 40
    NORGAY II LP
    SL034379 SL036157
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    NORGAY LP
    SL032309
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    NORGAY PAYROLL LP
    - now SL032350 SO306216
    NORGAY FMP LP
    - 2019-09-06 SL032350
    Active Corporate (5 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    OUTLOOK HOLD LIMITED
    08896207
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 33 - Director → ME
  • 44
    PANDORA BIDCO LIMITED
    12192011 12191896
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 91 - Director → ME
  • 45
    PANDORA MIDCO LIMITED
    12191896 12192011
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 90 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 46
    PANDORA TOPCO LIMITED
    12191857
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2020-11-25
    IIF 7 - Director → ME
    2019-09-05 ~ 2019-10-09
    IIF 89 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 47
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED - now
    HILARY BIDCO LIMITED
    - 2020-06-29 12341619 12341584
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 48 - Director → ME
  • 48
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - now
    HILARY MIDCO LIMITED
    - 2020-06-29 12341584 12341619
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 49 - Director → ME
  • 49
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
    HILARY TOPCO LIMITED
    - 2020-06-29 12341491
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 47 - Director → ME
  • 50
    PROJECT GALAXY UK BIDCO LIMITED
    - now 13138312 13137664... (more)
    PROJECT BRIDGETOWN BIDCO LIMITED
    - 2021-09-13 13138312 13137664
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 54 - Director → ME
  • 51
    PROJECT GALAXY UK MIDCO LIMITED
    - now 13137664 13138312... (more)
    PROJECT BRIDGETOWN MIDCO LIMITED
    - 2021-09-13 13137664 13138312
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 55 - Director → ME
  • 52
    PROJECT GALAXY UK TOPCO LIMITED
    - now 13135567 14725714... (more)
    PROJECT BRIDGETOWN TOPCO LIMITED
    - 2021-09-13 13135567
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 56 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    PROJECT MONTY BIDCO LIMITED
    12892552 12890831
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 45 - Director → ME
  • 54
    PROJECT MONTY MIDCO LIMITED
    12890831 12892552
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 62 - Director → ME
  • 55
    PROJECT MONTY TOPCO LIMITED
    12887586
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 46 - Director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    PROJECT OLYMPUS UK HOLDCO LIMITED
    - now 14158885
    PROJECT EVOLUTION BIDCO LIMITED
    - 2022-07-14 14158885
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 57
    ROOKLEY FREEHOLD LIMITED
    07922052
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 36 - Director → ME
  • 58
    ROOKLEY HEADLEASE LIMITED
    07922031
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 23 - Director → ME
  • 59
    ROOKLEY HOLD LIMITED
    07921974
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 26 - Director → ME
  • 60
    ROOKLEY MID LIMITED
    07921904
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 20 - Director → ME
  • 61
    ROOKLEY SUBLEASE LIMITED
    07922021
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 31 - Director → ME
  • 62
    ROOKLEY TOP LIMITED
    07921845
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 24 - Director → ME
  • 63
    SAVILLE ASSESSMENT BIDCO LIMITED - now
    PROJECT TANGO UK BIDCO LIMITED
    - 2023-09-22 14726701 14726390... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 42 - Director → ME
  • 64
    SAVILLE ASSESSMENT HOLDINGS LIMITED - now
    PROJECT TANGO UK TOPCO LIMITED
    - 2023-09-22 14725714 14237857... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 43 - Director → ME
  • 65
    SAVILLE ASSESSMENT MIDCO LIMITED - now
    PROJECT TANGO UK MIDCO LIMITED
    - 2023-09-22 14726390 14726701... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 44 - Director → ME
  • 66
    SKI VERBIER HOLD LIMITED
    08269985
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 17 - Director → ME
  • 67
    SKI VERBIER LIMITED
    02748798
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 30 - Director → ME
    2012-10-30 ~ 2014-06-24
    IIF 93 - Secretary → ME
  • 68
    SKI VERBIER TWO LIMITED
    08299567
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 35 - Director → ME
  • 69
    SOUTHERN PARKS LIMITED
    07916967
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 16 - Director → ME
  • 70
    SOUTHVIEW LEISURE PARK LIMITED - now
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Active Corporate (28 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 8 - Director → ME
  • 71
    SPACE MAKER STORES LIMITED
    - now 07196597
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 10 - Director → ME
  • 72
    TENZING FLEETWAY LLP
    OC400094
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 73
    TENZING LIMITED
    - now 09850536 OC402700
    TENZING GROUP LIMITED
    - 2016-06-20 09850536
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TENZING PE III GP LLP
    SO307678 SO306945... (more)
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 70 - LLP Member → ME
  • 75
    TENZING PE LIMITED
    09361154
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 6 - Director → ME
  • 76
    TENZING PE MANAGING MEMBER LTD
    SC551483
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 51 - Director → ME
  • 77
    TENZING PE SECOND MEMBER LTD
    SC551485
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 52 - Director → ME
  • 78
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP
    - 2016-06-15 OC402700 09850536
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    TOPCO OASIS LIMITED
    10900392
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 38 - Director → ME
  • 80
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 5 - Director → ME
  • 81
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 4 - Director → ME
  • 82
    VERBIER HOSPITALITY SERVICES LIMITED
    - now 08224668
    STEVTON (NO.529) LIMITED - 2012-10-26
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 57 - Director → ME

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