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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pell, Gerald Keith Sinclair

    Related profiles found in government register
  • Pell, Gerald Keith Sinclair
    British businessman born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • Butterfield, North Huish, South Brent, Devon, TQ10 9NF

      IIF 1
  • Pell, Gerald Keith Sinclair
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 2
    • Butterfield, North Huish, South Brent, Devon, TQ10 9NF

      IIF 3
  • Pell, Gerald Keith Sinclair
    British company director born in February 1946

    Registered addresses and corresponding companies
    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 4
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 5
  • Mr Gerald Keith Sinclair Pell
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • Butterford, North Huish, Devon, TQ10 9NF

      IIF 6
  • Pell, Gerald Keith Sinclair
    British company director

    Registered addresses and corresponding companies
    • Butterfield, North Huish, South Brent, Devon, TQ10 9NF

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTUALISED LIVING PLC - 2020-09-07
    ACTUALISED LIVING LIMITED - 2015-09-14
    ZONE STANDARD LTD - 2015-01-05
    55 Loudoun Road, St. John's Wood, London
    Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    385,215 GBP2024-03-31
    Officer
    2011-10-11 ~ now
    IIF 2 - director → ME
  • 2
    BLACKBROOK NOMINEE 8 LIMITED - 2001-07-30
    Butterford, North Huish, Devon
    Corporate (2 parents)
    Equity (Company account)
    -6,673 GBP2023-07-31
    Officer
    1998-07-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    55 Loudoun Road, St John's Wood, London
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-04-26 ~ 2021-06-30
    IIF 5 - director → ME
  • 2
    HOME FROM HOME CARE LTD - 2004-12-16
    55 Loudoun Road, St John's Wood, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,499,504 GBP2024-03-31
    Officer
    2004-09-09 ~ 2016-03-31
    IIF 4 - director → ME
  • 3
    MERGEPHASE LIMITED - 1991-04-19
    Towngate House, 2-8 Parkstone Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    424,933 GBP2023-12-31
    Officer
    1991-04-04 ~ 2008-02-11
    IIF 3 - director → ME
    1991-04-04 ~ 1997-06-03
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.