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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

Ford, Gerald William, Dr

    Related profiles found in government register
  • Ford, Gerald William, Dr
    American born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Gerald William, Dr
    American director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 3 Neal Street, London, WC2H 9FU, Uk

      IIF 20
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 21
  • Dr Gerald William Ford
    American born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

      IIF 22
  • Ford, Gerald William, Dr
    American

    Registered addresses and corresponding companies
    • 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

      IIF 23
  • Dr Gerald William Ford
    American born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9-15, Neal Street, London, WC2H 9QL, United Kingdom

      IIF 24
  • Ford, Gerald William

    Registered addresses and corresponding companies
    • 50 Slaidburn Street, London, SW10 0JW

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    AROMA LIMITED
    - now 02492293 OE027743... (more)
    RETAIL VARIATIONS (TRADING) LIMITED - 1996-07-19
    RACEPACE LIMITED - 1990-08-06
    9-15 Neal Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-03-29 ~ now
    IIF 3 - Director → ME
  • 2
    CAFFE NERO AMERICAS LTD
    08739070
    9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ now
    IIF 17 - Director → ME
  • 3
    CAFFE NERO GROUP HOLDINGS LTD
    - now 05936386
    ROME PIKCO LIMITED
    - 2017-10-02 05936386
    9-15 Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 10 - Director → ME
  • 4
    CAFFE NERO INVESTMENTS LIMITED
    - now 06127290
    HACKREMCO (NO. 2451) LIMITED
    - 2007-03-01 06127290 06127280... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 5 - Director → ME
  • 5
    CAFFE NERO VENTURES LIMITED
    - now 06127289
    HACKREMCO (NO. 2450) LIMITED
    - 2007-03-01 06127289 03705725... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ now
    IIF 2 - Director → ME
  • 6
    COFFEE #1 LTD
    - now 04027169
    BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
    9-15 Neal Street, London
    Active Corporate (21 parents)
    Officer
    2019-02-06 ~ now
    IIF 12 - Director → ME
  • 7
    DP POLAND PLC
    - now 07278725
    PIZZA POLAND PLC - 2010-06-29
    C/o Almond & Co, 11 York Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2012-11-30 ~ 2021-01-08
    IIF 21 - Director → ME
  • 8
    HACKREMCO (NO.2656) LIMITED
    11824200 09327364... (more)
    9-15 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    HARRIS AND HOOLE LIMITED
    08094781
    9-15 Neal Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-06-23 ~ now
    IIF 15 - Director → ME
  • 10
    HELLESPONT HOLDINGS LIMITED
    - now 08729297
    DMWSL 743 LIMITED - 2013-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2018-02-05
    IIF 20 - Director → ME
  • 11
    ITALIAN COFFEE HOLDINGS LTD
    - now 04129005
    CAFFE NERO GROUP LIMITED
    - 2017-10-02 04129005
    CAFFE NERO GROUP PLC
    - 2007-04-27 04129005
    BOATGLOBE LIMITED
    - 2001-02-26 04129005
    9-15 Neal Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-02-09 ~ now
    IIF 14 - Director → ME
  • 12
    NERO COFFEE ROASTING LIMITED
    - now 06872482
    DE FACTO 1689 LIMITED
    - 2009-08-14 06872482 06523423... (more)
    9-15 Neal Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-08-13 ~ now
    IIF 11 - Director → ME
  • 13
    NERO HOLDINGS LIMITED
    - now 03288178
    CAREBUY LIMITED
    - 1997-09-16 03288178
    9-15 Neal Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1996-12-11 ~ now
    IIF 13 - Director → ME
    1996-12-11 ~ 1998-07-22
    IIF 25 - Secretary → ME
  • 14
    PALADIN ASSOCIATES LIMITED
    - now 02614518
    TYROLESE (211) LIMITED
    - 1991-08-01 02614518
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (3 parents)
    Officer
    1991-07-11 ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 22 - Has significant influence or control OE
  • 15
    ROME BIDCO LIMITED
    - now 05936403
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-28 ~ now
    IIF 7 - Director → ME
  • 16
    ROME INTERMEDIATE CO LIMITED
    - now 05936391
    HACKREMCO (NO. 2419) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-28 ~ now
    IIF 8 - Director → ME
  • 17
    ROME PIK HOLDCO LIMITED
    - now 05936498
    HACKREMCO (NO. 2425) LIMITED
    - 2006-12-04 05936498 06025389... (more)
    9-15 Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 9 - Director → ME
  • 18
    STORM EQUITY CO LTD
    11776567
    9-15 Neal Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    IIF 16 - Director → ME
  • 19
    STORM FINANCE CO LTD
    11779446
    9-15 Neal Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-21 ~ now
    IIF 6 - Director → ME
  • 20
    STORM HOLDCO LTD
    11779290
    9-15 Neal Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-21 ~ now
    IIF 19 - Director → ME
  • 21
    THE NERO GROUP LTD
    - now 06002065
    ROME TOPCO LIMITED
    - 2019-09-25 06002065
    ROME TOPCO UNLIMITED
    - 2018-12-21 06002065
    9-15 Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.