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
Individuals in focus
Bayol, Gerard Jean Marie
Bayol, Gerard Jean Marie
French born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French company director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 10
36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French consultant born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 13 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
IIF 14 IIF 15 227, Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 16 IIF 17 Ground Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 18 IIF 19 New Premier House, 3rd Floor, 150 Southampton Row, London, WC1B 5AL, United Kingdom
Bayol, Gerard Jean Marie
French none born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
French Registered addresses and corresponding companies
IIF 23 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French company directorRegistered addresses and corresponding companies
IIF 24 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French company secretary/directorRegistered addresses and corresponding companies
IIF 25 36a Cavendish Road, London, NW6 7XP
Bayol, Gerard Jean Marie
French consultantRegistered addresses and corresponding companies
IIF 26 36a Cavendish Road, London, NW6 7XP
Mr Gerard Jean Marie Bayol
French born in September 1954Resident in England
Registered addresses and corresponding companiesBayol, Gerard Jean Marie
British Registered addresses and corresponding companiesBayol, Gerard Jean Marie
Registered addresses and corresponding companies
IIF 40 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
Bayol, Gerard Jean
Registered addresses and corresponding companies
IIF 41 227, Shepherds Bush Road, Hammersmith, London, W6 7AS, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 36 Cavendish Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,636 GBP2024-04-30Officer
2019-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 1996-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 3 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2001-07-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 38 - Secretary → ME
- 5 227 Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-11-30Officer 2015-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 6 Ground Floor, 227 Shepherds Bush Road, LondonDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 16 - Director → ME
- 7 Ground Floor, 227 Shepherds Bush Road, LondonDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 17 - Director → ME
- 8 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 21 - Director → ME 2011-03-02 ~ dissolvedIIF 40 - Secretary → ME
- 9
CLEVELAND COLLECTION LTD
- nowCLEVELAND COUTURE LTD - 2005-10-18THE CLEVELAND COLLECTION LTD - 2003-12-03EXOTIC TRAVEL LIMITED - 2002-04-19 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2002-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CLEVELAND TRAVEL LIMITED
- nowWILLESDEN TRAVEL CENTRE LTD - 1995-02-13HANOVER SQUARE ASSOCIATES LTD - 1993-04-19 Unit 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)426,147 GBP2024-06-30Officer 1998-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11 227 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2016-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 1999-11-03 ~ dissolvedIIF 12 - Director → ME
- 13 4th Floor, No 3 Shortlands, London, EnglandActive Corporate (3 parents)Equity (Company account)39,028 GBP2024-08-31Officer 2021-05-10 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ dissolvedIIF 22 - Director → ME 2011-01-28 ~ dissolvedIIF 41 - Secretary → ME
- 16 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2006-10-17 ~ dissolvedIIF 23 - Secretary → ME
- 17 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 39 - Secretary → ME
- 18 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 19 - Director → ME
- 19 New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-02 ~ dissolvedIIF 18 - Director → ME
- 20 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (3 parents)Officer 2012-05-29 ~ dissolvedIIF 13 - Director → ME
- 22 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1ULTRACROSS LIMITED - 1997-04-17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)23,449 GBP2023-12-31Officer 1997-04-30 ~ 2002-03-22IIF 11 - Director → ME 1997-04-30 ~ 2000-02-11IIF 25 - Secretary → ME
- 2 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-09-06 ~ 2002-03-22IIF 10 - Director → ME
- 3AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09 36a Cavendish Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 1996-07-18 ~ 2001-07-03IIF 26 - Secretary → ME
- 4 227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 1999-11-03 ~ 2001-07-03IIF 24 - Secretary → ME
- 5 4th Floor, No 3 Shortlands, London, EnglandActive Corporate (3 parents)Equity (Company account)39,028 GBP2024-08-31Officer 2010-04-23 ~ 2021-04-20IIF 20 - Director → ME
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