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.
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Chalk, Gilbert John
Chalk, Gilbert John
British banker born in September 1947Resident in England
Registered addresses and corresponding companiesChalk, Gilbert John
British business executive born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 4
Pimlico Academy, Lupus Street, London, SW1V 3AT
Chalk, Gilbert John
British co director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 5 103 Elgin Crescent, London, W11 2JF
Chalk, Gilbert John
British company director born in September 1947Resident in England
Registered addresses and corresponding companiesChalk, Gilbert John
British director born in September 1947Resident in England
Registered addresses and corresponding companiesChalk, Gilbert John
British investment director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 11 103 Elgin Crescent, London, W11 2JF
Chalk, Gilbert John
British merchant banker born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 12 103 Elgin Crescent, London, W11 2JF
Chalk, Gilbert John
born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 13 25, Victoria Street, London, SW1H 0EX
Mr Gilbert John Chalk
British born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 14 Pimlico Academy, Lupus Street, London, SW1V 3AT
- 1 Eden House, Station Lane, Witney, EnglandCorporate (8 parents)Total Assets Less Current Liabilities (Company account)24,404 GBP2016-03-31Officer
2024-02-01 ~ nowIIF 6 - director → ME - 2 25 Victoria Street, LondonCorporate (29 parents, 22 offsprings)Officer 2013-03-07 ~ nowIIF 13 - llp-member → ME
- 1DE FACTO 1092 LIMITED - 2004-04-19 Mercury House, 19-21 Chapel, Street, Marlow, BucksCorporate (4 parents)Net Assets/Liabilities (Company account)246 GBP2024-12-31Officer 2004-04-16 ~ 2005-06-13IIF 8 - director → ME
- 2CLEMDAWN LIMITED - 1982-04-02 10 York Road, London, United KingdomCorporate (4 parents, 10 offsprings)Officer ~ 1998-08-04IIF 12 - director → ME
- 3CONSTANTINE HOLDINGS LIMITED - 2008-03-20 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (7 parents, 9 offsprings)Officer 2004-02-10 ~ 2012-08-31IIF 5 - director → ME
- 4
DX SECURE LTD
- nowSECURE MAIL SERVICES LTD - 2010-12-31SPECIAL MAIL SERVICES LIMITED - 2006-03-21ZIPROUND LIMITED - 2001-10-16 15 Canada Square, LondonDissolved corporateOfficer 2002-10-29 ~ 2006-09-04IIF 11 - director → ME - 5 Pimlico Academy, Lupus Street, LondonCorporate (9 parents, 1 offspring)Officer 2015-05-19 ~ 2020-09-01IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-25IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
HEV (HOLDINGS) LIMITED
- nowHAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05 Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)Officer ~ 1994-02-08IIF 3 - director → ME - 7
IMAGE SCAN HOLDINGS PLC
- nowRAPIDGRADE LIMITED - 1996-10-10 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2007-11-30 ~ 2009-07-03IIF 9 - director → ME - 8HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09 30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)Officer ~ 1994-03-31IIF 1 - director → ME
- 9 4 Bream's Buildings, 4 Bream's Buildings, London, EnglandCorporate (5 parents)Equity (Company account)-448,578 GBP2023-06-30Officer 2016-08-05 ~ 2020-07-02IIF 7 - director → ME
- 10BPEP MANAGEMENT (UK) LIMITED - 2006-01-11LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01RAPID 9143 LIMITED - 1989-12-15 Octagon Point, 5 Cheapside, London, United KingdomCorporate (4 parents)Officer 2000-06-14 ~ 2005-06-30IIF 10 - director → ME
- 11SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02 One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)Officer ~ 1994-03-31IIF 2 - director → ME
