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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
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2

    • 71 West Heath Road, London, NW3 7TH

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 7 IIF 8 IIF 9

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 10

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 11

    • Frithwood House, Far Oakridge, Stroud, Gloucestershire, GL6 7PG, United Kingdom

      IIF 12
  • Israel, Gideon Ian
    British architectural consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 13
  • Israel, Gideon Ian
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 14 IIF 15 IIF 16

    • 6, Hatchers Mews, Bermondsey Street, London, SE1 3GS, United Kingdom

      IIF 17

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

      IIF 18
  • Israel, Gideon Ian
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 71 West Heath Road, London, NW3 7TH

      IIF 20

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 21

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 22
  • Israel, Gideon Ian
    British engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 23

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

      IIF 24

    • 71 West Heath Road, London, NW3 7TH

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

    • 71, West Heath Road, London, NW4 2EJ, United Kingdom

      IIF 31
  • Israel, Gideon Ian
    British entrepreneur born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 32
  • Israel, Gideon Ian
    born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35
  • Mr Gideon Ian Israel
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Israel, Gideon Ian
    British

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 51
  • Israel, Gideon Ian
    British company director

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 52
  • Israel, Gideon Ian
    British engineer

    Registered addresses and corresponding companies

    • 71 West Heath Road, London, NW3 7TH

      IIF 53
  • Israel, Gideon Ian

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    AMGATE PROPERTIES LIMITED
    03426297
    40 Homer Street, London
    Active Corporate (9 parents)
    Officer
    1997-08-29 ~ now
    IIF 3 - Director → ME
  • 2
    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 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 14 - Director → ME
    1997-07-15 ~ 2004-06-29
    IIF 52 - Secretary → ME
  • 4
    BROOMCO (4276) LIMITED
    09318834 09167346... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-07-27
    IIF 21 - Director → ME
  • 5
    BROWN GREEN AND BLUE LTD
    16528671
    45 Nork Way, Banstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ 2025-06-19
    IIF 19 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 25 - Director → ME
  • 7
    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 20 - Director → ME
  • 8
    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 31 - Director → ME
  • 9
    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 10 - Director → ME
  • 10
    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 7 - Director → ME
  • 11
    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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLICK AND CLEAR LTD.
    09370653
    6 Hatchers Mews, Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CLIP CLAIMS 2015 LIMITED
    09733682 09680193
    6 Portman Hall, Old Redding, Harrow
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
  • 14
    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
    ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ 2016-09-30
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 16
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-14 ~ 2016-08-30
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 17
    25 Sydney Grove London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 18
    EDWARD PHP LIMITED
    15485913
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 11 - Director → ME
  • 19
    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 5 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    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 2 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    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 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INSETCO PLC
    - now 05114024 04953906
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2013-07-31 ~ 2015-02-18
    IIF 32 - Director → ME
  • 24
    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 1 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 27 - Director → ME
  • 26
    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 6 - Director → ME
    1999-09-07 ~ 2005-04-13
    IIF 54 - Secretary → ME
    2009-06-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    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 22 - Director → ME
  • 28
    RESIDE BATH LIMITED
    06732947
    24 Barton Street, Bath, Somerset
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ 2021-07-21
    IIF 29 - Director → ME
  • 29
    ROSSBRIAR LIMITED
    01728943
    63 High Road, Bushey Heath, Herts
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    ~ 1992-07-07
    IIF 16 - Director → ME
  • 30
    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 33 - LLP Designated Member → ME
  • 31
    SIRONA SURGICAL SOLUTIONS LIMITED
    08254087
    14 David Mews, Marylebone, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-17 ~ 2019-09-13
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 9 - Director → ME
  • 33
    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 15 - Director → ME
  • 34
    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 28 - Director → ME
  • 35
    WARD BASEMENT SYSTEMS LIMITED
    04225024
    115 Brent Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-30 ~ 2004-06-29
    IIF 23 - Director → ME
  • 36
    WARD DAMP-PROOFING LIMITED
    - now 01303903
    TOWPALM LIMITED
    - 1977-12-31 01303903
    C/o Rsm Restructuring Advisory Llp Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    ~ 2004-06-29
    IIF 13 - Director → ME
    ~ 2004-06-29
    IIF 51 - Secretary → ME
  • 37
    WHR PROPERTIES LTD
    11664995
    71 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-29 ~ now
    IIF 4 - Director → ME
    2019-01-28 ~ 2019-02-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.