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

Gillert, Carl

    Related profiles found in government register
  • Gillert, Carl
    American chief financial officer born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Gillert, Carl
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
  • Gillert, Carl Eugene
    American chief financial officer born in June 1970

    Resident in United States

    Registered addresses and corresponding companies

    • The Smiths Building, Great Portland Street, 179, London, W1W 5PL, England

      IIF 14
  • Gillert, Carl Eugene
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    The Smiths Building Great Portland Street, 179, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,746,810 GBP2023-12-31
    Officer
    2025-03-10 ~ now
    IIF 14 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    336,399 GBP2024-06-30
    Officer
    2024-12-04 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 8 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,876 GBP2020-12-31
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 12 - director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 5 - director → ME
  • 4
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 13 - director → ME
  • 5
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,793 GBP2023-12-31
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 4 - director → ME
  • 6
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 7 - director → ME
  • 7
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2023-12-31
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 3 - director → ME
  • 8
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,836,259 GBP2023-12-31
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 2 - director → ME
  • 9
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,743,311 GBP2023-12-31
    Officer
    2022-03-30 ~ 2024-05-15
    IIF 1 - director → ME
  • 10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 10 - director → ME
  • 11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 11 - director → ME
  • 12
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 9 - director → ME
  • 13
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    IIF 6 - director → ME

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