logo
explain how to read the page

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

Dr Keith Gilbert

    Related profiles found in government register
  • Dr Keith Gilbert
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Gilbert
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 31 IIF 32 IIF 33

    • icon of address The Spinney, Fairmile Park Road, Cobham, Surrey, KT11 2PG, United Kingdom

      IIF 34
  • Mr Keith Gilbert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Keith
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 37 IIF 38

    • icon of address The Spinney, Fairmile Park Road, Cobham, Surrey, KT11 2PG, United Kingdom

      IIF 39
  • Gilbert, Keith, Dr
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Keith, Dr
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorgate House, 7 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 72
  • Gilbert, Keith, Dr
    British investment consultant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spinney, Fairmile Park Road, Cobham, Surrey, KT11 2PG, England

      IIF 73

    • icon of address 8, Merrow Chase, Guildford, GU1 2RY, England

      IIF 74
  • Gilbert, Keith

    Registered addresses and corresponding companies

    • icon of address 70, Benhill Avenue, Sutton, Surrey, SM1 4DA

      IIF 75
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    770,112 GBP2023-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -148,995 GBP2024-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -565,568 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,393,464 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    377,013 GBP2024-04-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-11-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,177 GBP2024-09-30
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    879,395 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,906 GBP2023-09-30
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 17
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390,000 GBP2018-03-31
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,125,014 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 20
    icon of address Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    801,148 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,320 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 23
    icon of address 8 Merrow Chase, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,241 GBP2024-03-25
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 74 - Director → ME
  • 24
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574,730 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,861 GBP2024-07-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 28
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,211,924 GBP2024-07-30
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 14 - Has significant influence or control → OE
  • 29
    SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,532,667 GBP2021-09-30
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 30
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 31
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,314 GBP2023-10-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-11-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,198,459 GBP2024-06-29
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 34
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 35
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,397 GBP2021-02-28
    Officer
    icon of calendar 2015-08-26 ~ 2018-03-23
    IIF 72 - Director → ME
  • 2
    icon of address 70 Benhill Avenue, Sutton, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ 2023-08-29
    IIF 73 - Director → ME
    icon of calendar 2014-12-01 ~ 2023-08-29
    IIF 75 - Secretary → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    377,013 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-07-21
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Moorgate House 7b, Station Road West, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-06 ~ 2009-03-06
    IIF 41 - Director → ME
  • 5
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Person with significant control
    icon of calendar 2017-06-08 ~ 2018-01-24
    IIF 33 - Has significant influence or control → OE
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,314 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-02-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,198,459 GBP2024-06-29
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-08-14
    IIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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