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

Brynard, Gerda-mari

    Related profiles found in government register
  • Brynard, Gerda-mari
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brynard, Gerda-mari
    British finance manager born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Elm Walk, London, SW20 9EE, United Kingdom

      IIF 17
  • Brynard, Gerda-mari
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Gerda-mari Brynard
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Elm Walk, London, SW20 9EE, United Kingdom

      IIF 29
  • Cloete, Gerda-mari
    British finance director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Roughs Farm, School Lane, Normandy, Guildford, GU3 2HS, England

      IIF 30
  • Fowler, Gerda-mari
    South African director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 31

    • 5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England

      IIF 32 IIF 33
  • Brynard, Gerda-mari

    Registered addresses and corresponding companies
  • Gerda-mari Cloete
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Roughs Farm, School Lane, Normandy, Guildford, GU3 2HS, England

      IIF 37
  • Fowler, Gerda-mari

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 38
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 32 - director → ME
    2011-12-15 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 31 - director → ME
  • 3
    LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 19 - director → ME
  • 4
    70 Elm Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    MILLARD FILTERS EUROPE LIMITED - 2004-12-14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 23 - director → ME
  • 6
    Roughs Farm School Lane, Normandy, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
Ceased 25
  • 1
    275b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-12-15 ~ 2016-04-22
    IIF 36 - secretary → ME
  • 2
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Officer
    2013-02-01 ~ 2016-04-22
    IIF 1 - director → ME
  • 3
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-07-01 ~ 2016-04-22
    IIF 5 - director → ME
    2011-12-15 ~ 2016-04-22
    IIF 35 - secretary → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-07-01 ~ 2016-04-22
    IIF 26 - director → ME
    2011-12-15 ~ 2016-04-22
    IIF 34 - secretary → ME
  • 5
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,289,469 GBP2017-12-31
    Officer
    2013-08-30 ~ 2015-12-16
    IIF 16 - director → ME
  • 6
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,133 GBP2016-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 2 - director → ME
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ 2015-03-13
    IIF 21 - director → ME
  • 8
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,719,882 GBP2016-12-31
    Officer
    2015-02-16 ~ 2016-04-22
    IIF 20 - director → ME
    2013-08-30 ~ 2015-02-16
    IIF 18 - director → ME
  • 9
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 8 - director → ME
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 6 - director → ME
  • 11
    3rd Floor 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 15 - director → ME
  • 12
    INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
    FENICIO PROPERTIES LIMITED - 2015-06-16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ 2015-06-16
    IIF 24 - director → ME
  • 13
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 4 - director → ME
  • 14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 11 - director → ME
  • 15
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,708,009 GBP2017-12-31
    Officer
    2015-04-16 ~ 2016-04-22
    IIF 3 - director → ME
    2013-12-31 ~ 2014-12-31
    IIF 33 - director → ME
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ 2016-04-22
    IIF 13 - director → ME
  • 17
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    949,128 GBP2017-12-31
    Officer
    2014-02-07 ~ 2016-04-22
    IIF 14 - director → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 22 - director → ME
  • 19
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 9 - director → ME
  • 20
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 28 - director → ME
  • 21
    Mountview Court 1148 High Road, Whetstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,554,503 GBP2020-12-31
    Officer
    2014-01-01 ~ 2016-03-01
    IIF 7 - director → ME
  • 22
    MILTON & REEVES LIMITED - 2005-06-28
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 25 - director → ME
  • 23
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 12 - director → ME
  • 24
    DIAGONO LTD - 2008-05-14
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2016-04-22
    IIF 27 - director → ME
  • 25
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-30 ~ 2016-04-22
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.