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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillert, Carl Eugene

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1
  • Gillert, Carl Eugene
    American company director born in June 1970

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 2
  • 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
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Smiths Building Great Portland Street, 179, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,951,070 GBP2024-12-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 10 - Director → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    61,876 GBP2020-12-31
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 14 - Director → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 7 - Director → ME
  • 4
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 15 - Director → ME
  • 5
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    225,097 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-15
    IIF 6 - Director → ME
  • 6
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 9 - Director → ME
  • 7
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,399 GBP2024-06-30
    Officer
    icon of calendar 2024-12-04 ~ 2025-02-07
    IIF 2 - Director → ME
  • 8
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-15
    IIF 5 - Director → ME
  • 9
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,648,030 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-15
    IIF 4 - Director → ME
  • 10
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,924,346 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-15
    IIF 3 - Director → ME
  • 11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 12 - Director → ME
  • 12
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 13 - Director → ME
  • 13
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 11 - Director → ME
  • 14
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.