Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-06-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
GIDEON 1 LIMITED is a ltd registered in GB, incorporated 2001-06-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GIDEON 1 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04232447
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-11
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- SIC
- 41100
- WILLIS, Jacqui Laurasecretary · appt 2026-05-22
- RIDDELL, James Hendrydirector · British · appt 2025-12-19
- SLAVIN, Philip Simondirector · British · appt 2020-02-13
- BROMLEY, Diana Carol(resigned)secretary · British · appt 2001-07-11
- DIXON, Susan Elizabeth(resigned)secretary · British · appt 2005-05-26
- EASTWOOD, Charlotte Ind(resigned)secretary · British · appt 2002-08-06
- HEAZELL, Frances Victoria(resigned)secretary · appt 2016-10-05
- ODELL, Sandra Judith(resigned)secretary · appt 2013-01-01
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-06-11
- CARTER, Simon Geoffrey(resigned)director · British · appt 2015-05-26
- DODD, Angus Alexander(resigned)director · British · appt 2016-06-27
- DWYER, Tonianne(resigned)director · Australian · appt 2006-11-30
- ■Chesterfield (No.40) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GIDEON 4 LIMITEDbeneficial owner
- GIDEON 2 LIMITEDbeneficial owner
- WEMBLEY PARK LIMITEDbeneficial owner
- QUINTAIN LIMITEDbeneficial owner
- GIDEON 3 LIMITEDbeneficial owner
- English & Overseas Properties Limitedbeneficial owner
- QUINTAIN LIMITEDbeneficial owner
- GIDEON 4 LIMITEDbeneficial owner
- GIDEON 3 LIMITEDbeneficial owner
- WEMBLEY PARK LIMITEDbeneficial owner
- GIDEON 2 LIMITEDbeneficial owner