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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilson, Ian Richard

child relation
Offspring entities and appointments 11
  • 1
    1ST SAXON PROPERTY SERVICES LIMITED - now
    1ST SAXON HH ALUMINIUM LIMITED
    - 2009-05-20 05238032
    1ST SAXON-H AND H LIMITED - 2004-09-28
    Dissolved Corporate (13 parents)
    Officer
    2008-07-07 ~ 2009-01-22
    IIF 14 - Director → ME
    2008-07-23 ~ 2009-01-22
    IIF 5 - Secretary → ME
  • 2
    1ST SAXON-CLENMAY GROUP LIMITED
    - now 02934478
    1ST SAXON GROUP LIMITED
    - 2007-04-27 02934478 01133060... (more)
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    Dissolved Corporate (20 parents)
    Officer
    2006-08-08 ~ 2009-02-01
    IIF 8 - Director → ME
    2008-07-23 ~ 2009-02-01
    IIF 1 - Secretary → ME
  • 3
    1ST SAXON-CLENMAY LIMITED
    05238029
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2009-02-01
    IIF 12 - Director → ME
    2004-09-22 ~ 2009-02-01
    IIF 7 - Secretary → ME
  • 4
    ANYCASE COMPANY LIMITED
    - now 01133060 02934478
    1ST SAXON GROUP LIMITED - 1994-09-15
    SAXON HOME HEATING LIMITED - 1987-10-29
    Dissolved Corporate (12 parents)
    Officer
    2006-08-06 ~ 2009-02-01
    IIF 15 - Director → ME
    2006-08-08 ~ 2009-02-01
    IIF 4 - Secretary → ME
  • 5
    CLENMAY HOLDINGS LIMITED
    - now 04389185
    RED LION 16 LIMITED
    - 2003-08-15 04389185 05356697... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2009-02-01
    IIF 10 - Director → ME
    2002-09-18 ~ 2009-02-01
    IIF 2 - Secretary → ME
  • 6
    CLENMAY MAINTENANCE SERVICES LIMITED
    02372090
    Liquidation Corporate (8 parents)
    Officer
    2002-10-09 ~ 2009-02-01
    IIF 9 - Director → ME
    2002-10-09 ~ 2009-02-01
    IIF 3 - Secretary → ME
  • 7
    MORSCOTT 1SPS LIMITED - now
    1ST SAXON PROPERTY SERVICES LIMITED
    - 2009-05-20 01746669 05238032
    1ST SAXON INSULATION LIMITED - 1989-09-19
    SAXON INSULATION LIMITED - 1987-08-26
    SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
    Dissolved Corporate (16 parents)
    Officer
    2006-08-06 ~ 2009-01-22
    IIF 11 - Director → ME
    2006-08-08 ~ 2009-01-22
    IIF 6 - Secretary → ME
  • 8
    PARISOL 3000 LIMITED
    - now 03603926 02934478
    1ST SAXON GROUP LIMITED - 2005-06-27
    PARISOL 3000 LIMITED - 1998-11-09
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2010-06-07
    IIF 13 - Director → ME
  • 9
    PERFECT FLOW SOLUTIONS LIMITED
    07809519
    Active Corporate (5 parents)
    Officer
    2011-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-02-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PERFECT HOLDINGS LIMITED
    10591374
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-08 ~ 2019-07-23
    IIF 18 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-07-23
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STOCK RIGHT NOW LIMITED
    09210973
    Active Corporate (6 parents)
    Officer
    2014-09-10 ~ 2019-07-23
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.