logo
explain how to read the page

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

Mr Gideon Ian Israel

    Related profiles found in government register
  • Mr Gideon Ian Israel
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Israel, Gideon Ian
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

    • 71 West Heath Road, London, NW3 7TH

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Israel, Gideon Ian
    British architectural consultant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 28
  • Israel, Gideon Ian
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Israel, Gideon Ian
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

    • 71 West Heath Road, London, NW3 7TH

      IIF 35

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

      IIF 36

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

      IIF 37
  • Israel, Gideon Ian
    British engineer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clorane Gardens, London, NW3 7PR

      IIF 38

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

      IIF 39

    • 71 West Heath Road, London, NW3 7TH

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Israel, Gideon Ian
    British entrepreneur born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Israel, Gideon Ian
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 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
Active 16
  • 1
    40 Homer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,287 GBP2024-08-31
    Officer
    1997-08-29 ~ now
    IIF 18 - Director → ME
  • 2
    POINTBREAK PROPERTIES LIMITED - 2014-04-15
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,511 GBP2024-04-30
    Person with significant control
    2017-12-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6 Hatchers Mews, Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Portman Hall, Old Redding, Harrow
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 27 - Director → ME
  • 5
    CLORANE HOTELS LIMITED - 1987-12-22
    PARKWOOD HOTELS LIMITED - 1987-10-06
    A.G.S. DEVELOPMENT LIMITED - 1985-01-15
    College House, 17 King Edwards Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,615,681 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,392 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    25 Sydney Grove London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 26 - Director → ME
  • 10
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRANITEME LTD - 2024-01-06
    GRANITEXS LTD - 2022-02-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    752,920 GBP2024-07-31
    Officer
    2018-07-27 ~ now
    IIF 17 - Director → ME
  • 12
    Northern Alliance, 47 White Rose Lane, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,886 GBP2023-03-31
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CLEARWAY ENVIRONMENTAL SERVICES (2008) LIMITED - 2017-01-04
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,698,977 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OZ VISION UK LIMITED - 2009-05-20
    College House, 17 King Edwards Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 15
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,626,968 GBP2023-11-30
    Officer
    1993-12-14 ~ now
    IIF 21 - Director → ME
    2009-06-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    71 West Heath Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,710 GBP2024-11-30
    Officer
    2020-06-29 ~ now
    IIF 19 - Director → ME
Ceased 26
  • 1
    Unit 17 Fairways, New River Trading Estate, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,776 GBP2017-08-31
    Officer
    1997-07-15 ~ 2004-06-29
    IIF 29 - Director → ME
    1997-07-15 ~ 2004-06-29
    IIF 52 - Secretary → ME
  • 2
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-07-27
    IIF 36 - Director → ME
  • 3
    45 Nork Way, Banstead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ 2025-06-19
    IIF 34 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 40 - Director → ME
  • 5
    GI INVESTMENTS LIMITED - 2009-11-22
    College House, 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,976 GBP2015-08-31
    Officer
    2009-08-18 ~ 2009-10-01
    IIF 35 - Director → ME
  • 6
    C/o Myers Clark Chartered Accountants Iveco House Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ 2014-07-23
    IIF 46 - Director → ME
  • 7
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2021-07-27
    IIF 25 - Director → ME
  • 8
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2021-07-27
    IIF 22 - Director → ME
  • 9
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2019-03-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,615,681 GBP2025-03-31
    Officer
    2014-09-10 ~ 2016-09-30
    IIF 50 - LLP Designated Member → ME
  • 11
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,392 GBP2025-03-31
    Officer
    2015-03-14 ~ 2016-08-30
    IIF 49 - LLP Designated Member → ME
  • 12
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    530,821 GBP2025-03-31
    Officer
    2016-02-10 ~ 2024-11-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    GRANITEME LTD - 2024-01-06
    GRANITEXS LTD - 2022-02-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    752,920 GBP2024-07-31
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-02-18
    IIF 47 - Director → ME
  • 15
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,626,968 GBP2023-11-30
    Officer
    1999-09-07 ~ 2005-04-13
    IIF 54 - Secretary → ME
  • 16
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,843 GBP2017-06-30
    Officer
    2017-07-04 ~ 2019-03-31
    IIF 37 - Director → ME
  • 17
    24 Barton Street, Bath, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    339,463 GBP2024-03-31
    Officer
    2016-10-13 ~ 2021-07-21
    IIF 44 - Director → ME
  • 18
    63 High Road, Bushey Heath, Herts
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 1992-07-07
    IIF 31 - Director → ME
  • 19
    CLEARWAY (BELVEDERE) LLP - 2017-10-25
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2014-10-14 ~ 2017-03-31
    IIF 48 - LLP Designated Member → ME
  • 20
    14 David Mews, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ 2019-09-13
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2021-07-27
    IIF 24 - Director → ME
  • 22
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2000-07-17 ~ 2004-12-20
    IIF 30 - Director → ME
  • 23
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-02-06 ~ 2007-07-02
    IIF 43 - Director → ME
  • 24
    115 Brent Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-30 ~ 2004-06-29
    IIF 38 - Director → ME
  • 25
    TOWPALM LIMITED - 1977-12-31
    C/o Rsm Restructuring Advisory Llp Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -151,212 GBP2017-08-31
    Officer
    ~ 2004-06-29
    IIF 28 - Director → ME
    ~ 2004-06-29
    IIF 51 - Secretary → ME
  • 26
    71 West Heath Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,710 GBP2024-11-30
    Officer
    2019-01-28 ~ 2019-02-27
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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