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

Gosling, Frederick Donald, Hon Vice Admiral Sir

    Related profiles found in government register
  • Gosling, Frederick Donald, Hon Vice Admiral Sir
    British company chairman born in March 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bryanston Street, Marble Arch, London, W1H 7PR, England

      IIF 1
  • Gosling, Frederick Donald, Hon Vice Admiral Sir
    British company director born in March 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gosling, Frederick Donald, Hon Vice Admiral Sir
    British director born in March 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gosling, Frederick Donald, Hon Vice Admiral Sir
    British company director born in March 1929

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 21, Bryanston Street, London, W1H 7PR, England

      IIF 30
  • Gosling, Donald, Sir
    British director born in March 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

      IIF 31
  • Sir Fredrick Donald Gosling
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 21 Bryanston Street, London, W1H 7PR, England

      IIF 32
  • Sir Donald Gosling
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies
    • Leander House, Lower Teddington Road, Kingston Upon Thames, KT1 4HJ, England

      IIF 33
    • 21, Bryanston Street, Marble Arch, London, W1H 7PR, England

      IIF 34
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

      IIF 35
  • Hon Vice Admiral Sir Frederick Donald Gosling
    British born in March 1929

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ASTERIDGE LIMITED - 2003-08-21
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 35
  • 1
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -1,037,940 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    2016-11-24 ~ 2020-04-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
  • 2
    KESBURG LIMITED - 2009-11-20
    23 The Drive, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2009-04-09 ~ 2019-09-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-24 ~ 2019-09-16
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 4
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 10 - director → ME
  • 5
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2002-09-25 ~ 2019-09-16
    IIF 31 - director → ME
  • 6
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 7
    7th Floor, 21 Bryanston Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2019-09-16
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 8
    The Studio, Kempson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    462,169 GBP2023-09-30
    Officer
    1998-06-15 ~ 2019-09-16
    IIF 23 - director → ME
  • 9
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-11-30
    IIF 14 - director → ME
  • 10
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 4 - director → ME
  • 11
    The Studio, Kempson Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    572,143 GBP2023-09-30
    Officer
    2000-03-15 ~ 2019-09-16
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 12
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 11 - director → ME
  • 13
    The Studio, 2a Kempson Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,158,018 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 14
    The Studio, 2 A Kempson Road, London, England
    Corporate (3 parents)
    Officer
    ~ 2019-09-16
    IIF 17 - director → ME
    Person with significant control
    2016-10-19 ~ 2019-09-16
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 42 - Right to appoint or remove directors OE
  • 15
    ASTERIDGE LIMITED - 2003-08-21
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 16
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    IIF 27 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 16 - director → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2014-01-29
    IIF 24 - director → ME
  • 19
    Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2017-10-08
    IIF 20 - director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 15 - director → ME
  • 21
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 5 - director → ME
  • 22
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    ~ 1998-04-30
    IIF 12 - director → ME
  • 23
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-04-30
    IIF 2 - director → ME
  • 24
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    ~ 1992-07-01
    IIF 25 - director → ME
  • 25
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 8 - director → ME
  • 26
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    ~ 1996-03-31
    IIF 26 - director → ME
  • 27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 13 - director → ME
  • 28
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 7 - director → ME
  • 29
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 6 - director → ME
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 3 - director → ME
  • 31
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    ~ 2019-09-16
    IIF 19 - director → ME
  • 32
    Hms Belfast, Tooley Street, London, England
    Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    ~ 2019-09-16
    IIF 29 - director → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 9 - director → ME
  • 34
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    ~ 1998-09-17
    IIF 28 - director → ME
  • 35
    The Studio, 2a Kempson Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -7,307,854 GBP2024-03-31
    Officer
    2017-05-04 ~ 2019-09-16
    IIF 30 - director → ME
    Person with significant control
    2017-05-04 ~ 2019-09-16
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.