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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gay, Geoffrey Peter

    Related profiles found in government register
  • Gay, Geoffrey Peter
    British born in January 1963

    Registered addresses and corresponding companies
  • Gay, Geoffrey Peter
    British

    Registered addresses and corresponding companies
    • 177 Dawes Road, London, SW6 7QP

      IIF 4
    • 5 Queripel House, 5 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 5
    • 77 Petley Road, London, W6 9SU

      IIF 6 IIF 7 IIF 8
    • Fulham Park House, 1a Chesilton Road, London, SW6 5AA, United Kingdom

      IIF 9
  • Gay, Geoffrey Peter
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harbord Street, Fulham, London, SW6 6PJ, England

      IIF 10
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 11
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 12
    • 30, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 13
    • 6, Brechin Place, London, SW7 4QA, England

      IIF 14
    • 77 Petley Road, London, W6 9SU

      IIF 15 IIF 16 IIF 17 (more)(less)
  • Gay, Geoffrey Peter

    Registered addresses and corresponding companies
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 20
    • 30, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Gay, Geoffrey Peter
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 24 IIF 25
    • 5 Queripel House, Duke Of York Square, London, SW3 4LY, England

      IIF 26
  • Mr Geoffrey Peter Gay
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 27
    • 30, Harbord Street, London, SW6 6PJ

      IIF 28
  • Gay, Geoffrey

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 32
  • Gay, Geoffrey Peter
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Harbord Street, Fulham, 30 Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 33
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 37 IIF 38 IIF 39
    • 30 Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 40
    • 30 Harford Street, Harbord Street, London, SW6 6PJ, England

      IIF 41
  • Gay, Geoffrey Peter
    English chartered surveyor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Geoffrey Peter
    English company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Court Mews, 311a Chase Road, London, N14 6JS, United Kingdom

      IIF 44
  • Gay, Geoffrey Peter
    English director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Harbord Street, London, Greater London, SW6 6PJ, United Kingdom

      IIF 45
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 46 IIF 47
  • Gay, Geoffrey Peter
    English teaboy born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 48
  • Mr Geoffrey Peter Gay
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 49
  • Mr Geoffrey Peter Gay
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Harbord Street, Harbord Street, London, SW6 6PJ, United Kingdom

      IIF 50
    • 30, Harbord Street, London, SW6 6PJ

      IIF 51
    • 30, Harbord Street, London, SW6 6PJ, England

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    13 REDBURN STREET LIMITED
    16006160
    30 Harbord Street Fulham, 30 Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 33 - Director → ME
  • 2
    50 LILYVILLE ROAD MANAGEMENT LIMITED
    04814339 04149826
    30 Harbord Street, London
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ now
    IIF 26 - Director → ME
    2003-06-30 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    84 & 86 BALVERNIE GROVE LIMITED
    06784531
    84 Balvernie Grove, London
    Active Corporate (10 parents)
    Officer
    2009-01-07 ~ 2012-09-01
    IIF 15 - Director → ME
    2009-01-07 ~ 2012-09-01
    IIF 6 - Secretary → ME
  • 4
    89 ELGIN AVENUE LIMITED
    13537458 03238110... (more)
    30 Harbord Street, Harbord Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 48 - Director → ME
    2021-07-29 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 5
    89 TO 95 ELGIN AVENUE LIMITED
    - now 08428145
    89 TO 95 ELIGIN AVENUE LIMITED
    - 2014-03-27 08428145
    30 Harbord Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-04 ~ now
    IIF 37 - Director → ME
  • 6
    BESTWISH LIMITED
    10793983
    2 Old Court Mews, 311a Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CHESILTON LIMITED
    08219763
    30 Harbord Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 8
    CONSHURST INVESTMENTS LIMITED
    - now 09716965
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-26 ~ now
    IIF 21 - Secretary → ME
  • 9
    CONSHURST PROPERTIES LIMITED
    11846953
    30 Harbord Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 45 - Director → ME
    2019-02-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    CORNWALL OBJECTIVE ONE LIMITED
    03831789
    31 Lynhurst Way, Peckham, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2011-05-04
    IIF 16 - Director → ME
    2007-12-05 ~ 2011-05-04
    IIF 8 - Secretary → ME
  • 11
    ELENDAY LIMITED
    03153293
    30 Harbord Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 12
    EPIRUS MEWS MANAGEMENT LIMITED
    03211056
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (7 parents)
    Officer
    1996-06-12 ~ 1999-01-15
    IIF 2 - Director → ME
  • 13
    FAVEBRAND LIMITED
    05245720
    5 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ 2005-06-22
    IIF 17 - Director → ME
  • 14
    FORDPLAN LIMITED
    04054807
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2025-01-16
    IIF 22 - Secretary → ME
  • 15
    GATEWAYS WALLINGTON R A LIMITED
    16688359
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HARBORD PROPERTIES LIMITED
    16086369
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 35 - Director → ME
    2024-11-18 ~ now
    IIF 29 - Secretary → ME
  • 17
    HOMEMADE PROPERTIES LIMITED
    06222660
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2007-11-12
    IIF 7 - Secretary → ME
  • 18
    LE PETIT FELARD (UK) LIMITED
    14911478
    30 Harbord Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 10 - Director → ME
    2024-07-04 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2024-07-04 ~ 2024-07-04
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 19
    LINDMEAD (ST IVES) LIMITED
    - now 04728165
    BONDCO 993 LIMITED - 2003-04-17
    30 Harbord Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 20
    LINDMEAD HOLDINGS LIMITED
    13118086
    30 Harbord Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-01-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    LINDMEAD LIMITED
    01321701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    Due to be dissolved on 2025-11-22 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    (before 1991-12-29) ~ dissolved
    IIF 14 - Director → ME
  • 22
    LINDMEAD LONDON LIMITED
    12812592
    30 Harbord Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 39 - Director → ME
  • 23
    LINDMEAD PROPERTIES LIMITED
    - now 09933395
    CARIBOOS LIMITED
    - 2020-08-14 09933395
    30 Harbord Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ now
    IIF 40 - Director → ME
    2015-12-31 ~ now
    IIF 23 - Secretary → ME
  • 24
    LINDMEAD SECURITIES LIMITED
    12812595
    30 Harbord Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 25
    LINDMEAD TRADING LIMITED
    - now 12462590
    HONEGG LIMITED
    - 2021-01-15 12462590
    30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    IIF 11 - Director → ME
  • 26
    NORTHWOOD HALL (FREEHOLD) LIMITED
    11120786
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2022-04-29
    IIF 25 - Director → ME
  • 27
    P & R WADEBRIDGE DEVELOPMENTS LTD
    04670736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-02
    Due to be dissolved on 2026-01-30
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ 2006-10-03
    IIF 18 - Director → ME
  • 28
    PENWITH COLD STORE LIMITED
    - now 04052044
    VENDOL LIMITED
    - 2000-10-23 04052044
    30 Harbord Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 29
    PRIORY PUB COMPANY LIMITED
    - now 03801071
    RICHMALL SERVICES LIMITED
    - 1999-08-11 03801071
    3 Moreton Place, Harpenden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ 2020-07-09
    IIF 9 - Secretary → ME
  • 30
    SHELLEY HILL PROPERTIES LIMITED
    00999556
    30 Harbord Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 31
    STAVELEY LIMITED
    16086367
    30 Harbord Street, Harbord Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 34 - Director → ME
    2024-11-18 ~ now
    IIF 31 - Secretary → ME
  • 32
    STRIPECROSS LIMITED
    02503202
    68 Grafton Way, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1994-06-01 ~ 2019-05-01
    IIF 4 - Secretary → ME
  • 33
    THE DOWNHILL ONLY CLUB
    04093575
    The Green Farmhouse The Green, Barrow, Bury St. Edmunds, England
    Active Corporate (30 parents)
    Officer
    2023-12-01 ~ now
    IIF 41 - Director → ME
  • 34
    THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
    - now 02505556
    QUADREALM PROPERTIES LIMITED - 1990-07-23
    Willmott House, 12 Blacks Road, London, Greater London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-17 ~ 2005-04-07
    IIF 19 - Director → ME
  • 35
    VALEROSS PROPERTIES LIMITED
    01031522
    68 Grafton Way, London, England
    Active Corporate (5 parents)
    Officer
    1995-07-27 ~ 1996-07-17
    IIF 1 - Director → ME
  • 36
    VPRA LIMITED - now
    HUGIN LIMITED
    - 1999-08-31 03105809
    CASETOUR LIMITED - 1995-12-01
    Three Verdley Place, Fernhurst, Haslemere, England
    Active Corporate (25 parents)
    Officer
    1997-05-25 ~ 1998-10-16
    IIF 3 - Director → ME
  • 37
    WHEAL HARMONY LIMITED
    05225428
    Lynn Allen, The Avenue, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.