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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Gerald William, Dr

    Related profiles found in government register
  • Ford, Gerald William, Dr
    American businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-15, Neal Street, London, WC2H 9QL

      IIF 1

    • icon of address 9-15, Neal Street, London, WC2H 9QL, England

      IIF 2

    • icon of address 9-15, Neal Street, London, WC2H 9QL, United Kingdom

      IIF 3
  • Ford, Gerald William, Dr
    American ceo, businessman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-15, Neal Street, London, WC2H 9QL, England

      IIF 4
  • Ford, Gerald William, Dr
    American chairman & ceo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Milborne Grove, London, SW10 9SN

      IIF 5

    • icon of address 9-15, Neal Street, London, WC2H 9QL

      IIF 6

    • icon of address 9-15, Neal Street, London, WC2H 9QL, Uk

      IIF 7

    • icon of address 9-15, Neal Street, London, WC2H 9QL, United Kingdom

      IIF 8 IIF 9
  • Ford, Gerald William, Dr
    American chairman & chief executive born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-15, Neal Street, London, WC2H 9QL, Uk

      IIF 10
  • Ford, Gerald William, Dr
    American company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-15, Neal Street, London, WC2H 9QL, United Kingdom

      IIF 11 IIF 12
  • Ford, Gerald William, Dr
    American director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

      IIF 13

    • icon of address 9-15, Neal Street, London, WC2H 9QL

      IIF 14

    • icon of address Second Floor, 3 Neal Street, London, WC2H 9FU, Uk

      IIF 15

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 16
  • Dr Gerald William Ford
    American born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

      IIF 17
  • Ford, Gerald William, Dr
    American ceo, businessman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, Gerald William, Dr
    American

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE

      IIF 23
  • Dr Gerald William Ford
    American born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-15, Neal Street, London, WC2H 9QL, United Kingdom

      IIF 24
  • Ford, Gerald William

    Registered addresses and corresponding companies

    • icon of address 50 Slaidburn Street, London, SW10 0JW

      IIF 25
child relation
Offspring entities and appointments
Active 19
  • 1
    RETAIL VARIATIONS (TRADING) LIMITED - 1996-07-19
    RACEPACE LIMITED - 1990-08-06
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-29 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ now
    IIF 4 - Director → ME
  • 3
    ROME PIKCO LIMITED - 2017-10-02
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 7 - Director → ME
  • 4
    HACKREMCO (NO. 2451) LIMITED - 2007-03-01
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 12 - Director → ME
  • 5
    HACKREMCO (NO. 2450) LIMITED - 2007-03-01
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 11 - Director → ME
  • 6
    BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
    icon of address 9-15 Neal Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 9-15 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 2 - Director → ME
  • 9
    CAFFE NERO GROUP LIMITED - 2017-10-02
    BOATGLOBE LIMITED - 2001-02-26
    CAFFE NERO GROUP PLC - 2007-04-27
    icon of address 9-15 Neal Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 10 - Director → ME
  • 10
    DE FACTO 1689 LIMITED - 2009-08-14
    icon of address 9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 14 - Director → ME
  • 11
    CAREBUY LIMITED - 1997-09-16
    icon of address 9-15 Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ now
    IIF 3 - Director → ME
  • 12
    TYROLESE (211) LIMITED - 1991-08-01
    icon of address C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    199,868 GBP2023-12-31
    Officer
    icon of calendar 1991-07-11 ~ now
    IIF 13 - Director → ME
    icon of calendar ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    icon of address 9-15 Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 5 - Director → ME
  • 14
    HACKREMCO (NO. 2419) LIMITED - 2006-11-17
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 8 - Director → ME
  • 15
    HACKREMCO (NO. 2425) LIMITED - 2006-12-04
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 9-15 Neal Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 9-15 Neal Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 9-15 Neal Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 20 - Director → ME
  • 19
    ROME TOPCO LIMITED - 2019-09-25
    ROME TOPCO UNLIMITED - 2018-12-21
    icon of address 9-15 Neal Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 6 - Director → ME
Ceased 3
  • 1
    PIZZA POLAND PLC - 2010-06-29
    icon of address C/o Almond & Co, 11 York Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-01-08
    IIF 16 - Director → ME
  • 2
    DMWSL 743 LIMITED - 2013-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2018-02-05
    IIF 15 - Director → ME
  • 3
    CAREBUY LIMITED - 1997-09-16
    icon of address 9-15 Neal Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 1998-07-22
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.