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 Gareth James Purcell

child relation
Offspring entities and appointments
Active 49
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 49 - director → ME
  • 2
    7 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 84 - director → ME
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 71 - director → ME
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 68 - director → ME
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    2021-05-26 ~ now
    IIF 72 - director → ME
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 64 - director → ME
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 59 - director → ME
  • 9
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 77 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 83 - director → ME
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 74 - director → ME
  • 12
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 69 - director → ME
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,385,986 GBP2023-12-31
    Officer
    2022-06-09 ~ now
    IIF 56 - director → ME
  • 14
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 75 - director → ME
  • 15
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 91 - director → ME
  • 16
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,501 GBP2023-12-31
    Officer
    2022-04-15 ~ now
    IIF 60 - director → ME
  • 17
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 61 - director → ME
  • 18
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 73 - director → ME
  • 19
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 76 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 78 - director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 81 - director → ME
  • 22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 70 - director → ME
  • 23
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,154 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 62 - director → ME
  • 24
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 65 - director → ME
  • 25
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,758,457 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 63 - director → ME
  • 26
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 57 - director → ME
  • 27
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 67 - director → ME
  • 28
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 53 - director → ME
  • 29
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 54 - director → ME
  • 30
    7 Albemarle Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 58 - director → ME
  • 31
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 52 - director → ME
  • 32
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 16 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 85 - director → ME
  • 34
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 17 - director → ME
  • 35
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 41 - director → ME
  • 36
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 23 - director → ME
  • 37
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 26 - director → ME
  • 38
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 44 - director → ME
  • 39
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 37 - director → ME
  • 40
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 35 - director → ME
  • 41
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,263 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 19 - director → ME
  • 42
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-24 ~ now
    IIF 88 - director → ME
  • 43
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,112 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 18 - director → ME
  • 44
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    2020-12-23 ~ now
    IIF 55 - director → ME
  • 45
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 87 - director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 82 - director → ME
  • 47
    TUDOR HODDESTON LTD - 2019-11-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 79 - director → ME
  • 48
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 80 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 86 - director → ME
Ceased 41
  • 1
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 33 - director → ME
  • 2
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 47 - director → ME
  • 3
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 31 - director → ME
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2018-05-25
    IIF 89 - llp-member → ME
  • 18
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 90 - director → ME
  • 19
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 27 - director → ME
  • 20
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 28 - director → ME
  • 21
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 48 - director → ME
  • 22
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 50 - director → ME
  • 23
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 51 - director → ME
  • 24
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 34 - director → ME
  • 25
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 46 - director → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 30 - director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 43 - director → ME
  • 28
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 40 - director → ME
  • 29
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 38 - director → ME
  • 30
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 24 - director → ME
  • 31
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 36 - director → ME
  • 32
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 42 - director → ME
  • 33
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 92 - director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2015-12-08 ~ 2018-02-28
    IIF 29 - director → ME
  • 35
    NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 20 - director → ME
  • 36
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 22 - director → ME
  • 37
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (11 parents, 2 offsprings)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 21 - director → ME
  • 38
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 32 - director → ME
  • 39
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 25 - director → ME
  • 40
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 39 - director → ME
  • 41
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 45 - director → ME

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