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

Gilbert, Roger Darryl, Mr.

    Related profiles found in government register
  • Gilbert, Roger Darryl, Mr.
    New Zealander company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hsi Building, Europarc, Origin Way, Grimsby, North East Lincolnshire, DN37 9TZ, United Kingdom

      IIF 1
  • Gilbert, Roger Darryl, Mr.
    New Zealander director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Georges Terrace, Cheltenham, Gloucestershire, GL50 3PT, England

      IIF 2

    • 7, St. Georges Terrace, St James' Square, Cheltenham, Gloucestershire, GL50 3PT, United Kingdom

      IIF 3
  • Gilbert, Roger Darryl
    New Zealander company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Georges Terrace, St. James's Square, Cheltenham, Gloucestershire, GL50 3PT, United Kingdom

      IIF 4
  • Gilbert, Roger Darryl
    New Zealander editor born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 St. Georges Terrace, St James Square, Cheltenham, Gloucestershire, GL50 3PT

      IIF 5
  • Mr. Roger Darryl Gilbert
    New Zealander born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Georges Terrace, Cheltenham, Gloucestershire, GL50 3PT

      IIF 6

    • 7, St. Georges Terrace, St. James Square, Cheltenham, Gloucestershire, GL50 3PT

      IIF 7

    • 7, St. Georges Terrace, St. James's Square, Cheltenham, Gloucestershire, GL50 3PT, United Kingdom

      IIF 8

    • Hsi Building, Europarc, Origin Way, Grimsby, North East Lincolnshire, DN37 9TZ, United Kingdom

      IIF 9
  • Gilbert, Roger
    New Zealand publishing

    Registered addresses and corresponding companies

    • Basement Flat, 54 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2ND

      IIF 10
  • Gilbert, Roger Darryl

    Registered addresses and corresponding companies

    • 7, St. Georges Terrace, St. James Square, Cheltenham, Gloucestershire, GL50 3PT, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    7 St. Georges Terrace, St. James's Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    7 St. Georges Terrace, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 3 - director → ME
  • 3
    7 St. Georges Terrace, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    12 GBP2018-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    7 St. Georges Terrace, St. James Square, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,232 GBP2023-10-31
    Officer
    2006-10-25 ~ now
    IIF 5 - director → ME
    2012-02-20 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Hsi Building, Europarc, Origin Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-08-28 ~ 2021-01-14
    IIF 1 - director → ME
    Person with significant control
    2016-08-26 ~ 2021-01-14
    IIF 9 - Has significant influence or control → OE
  • 2
    MAPLE (136) LIMITED - 2000-10-06
    87b Andover Road, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-10-01 ~ 2006-07-01
    IIF 10 - secretary → ME

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