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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

    Related profiles found in government register
  • Gilson, Ian Richard
    British

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 1 IIF 2 IIF 3
  • Gilson, Ian Richard
    British accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 4
  • Gilson, Ian Richard
    British director accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 5
  • Gilson, Ian Richard
    British management accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 6
  • Gilson, Ian Richard
    British managing director

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 7
  • Gilson, Ian Richard
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 8 IIF 9 IIF 10
    • Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 12
  • Gilson, Ian Richard
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 13 IIF 14
  • Gilson, Ian Richard
    British director accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 15
  • Gilson, Ian Richard
    British management accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 16
  • Gilson, Ian Richard
    British management consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 17 IIF 18
  • Mr Ian Richard Gilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 19 IIF 20
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 21
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 22
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
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    2008-07-07 ~ 2009-01-22
    IIF 14 - Director → ME
    2008-07-23 ~ 2009-01-22
    IIF 4 - Secretary → ME
  • 2
    1ST SAXON-CLENMAY GROUP LIMITED
    - now 02934478
    1ST SAXON GROUP LIMITED
    - 2007-04-27 02934478 03603926... (more)
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2006-08-08 ~ 2009-02-01
    IIF 13 - Director → ME
    2008-07-23 ~ 2009-02-01
    IIF 7 - Secretary → ME
  • 3
    1ST SAXON-CLENMAY LIMITED
    05238029
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2009-02-01
    IIF 15 - Director → ME
    2004-09-22 ~ 2009-02-01
    IIF 5 - Secretary → ME
  • 4
    ANYCASE COMPANY LIMITED
    - now 01133060 02934478
    1ST SAXON GROUP LIMITED - 1994-09-15
    SAXON HOME HEATING LIMITED - 1987-10-29
    Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-06 ~ 2009-02-01
    IIF 11 - Director → ME
    2006-08-08 ~ 2009-02-01
    IIF 2 - Secretary → ME
  • 5
    CLENMAY HOLDINGS LIMITED
    - now 04389185
    RED LION 16 LIMITED
    - 2003-08-15 04389185 04050947... (more)
    Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2009-02-01
    IIF 8 - Director → ME
    2002-09-18 ~ 2009-02-01
    IIF 1 - Secretary → ME
  • 6
    CLENMAY MAINTENANCE SERVICES LIMITED
    02372090
    Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
    Liquidation Corporate (8 parents)
    Officer
    2002-10-09 ~ 2009-02-01
    IIF 16 - Director → ME
    2002-10-09 ~ 2009-02-01
    IIF 6 - 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
    4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-06 ~ 2009-01-22
    IIF 9 - Director → ME
    2006-08-08 ~ 2009-01-22
    IIF 3 - Secretary → ME
  • 8
    PARISOL 3000 LIMITED
    - now 03603926 02934478
    1ST SAXON GROUP LIMITED - 2005-06-27
    PARISOL 3000 LIMITED - 1998-11-09
    10 Barn Close, Titchfield, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2010-06-07
    IIF 10 - Director → ME
  • 9
    PERFECT FLOW SOLUTIONS LIMITED
    07809519
    Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors 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
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    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
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    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 22 April 2026 and licensed under the Open Government Licence v3.0.