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

Mr Declan Gillick

    Related profiles found in government register
  • Mr Declan Gillick
    Irish born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 2
    • 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 3
    • The Railway Steamer, 142 Clifton Road, Shefford, SG17 5HA, United Kingdom

      IIF 4
  • Mr Declan Gillick
    Irish born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilcrest, Oakmere Avenue, Potters Bar, EN6 5ED, England

      IIF 5
  • Declan Gillick
    Irish born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Declan Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 148-150, High Road, London, N15 6UJ, England

      IIF 7
    • 151, High Town Road, Luton, LU2 0BX, England

      IIF 8
    • 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 9
    • 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 10
  • Mr Declab Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Tring, HP23 5AA, England

      IIF 11
  • Mr Declan Gillick
    Irish born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 12
  • Mr Delan Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12e Manor Road, Manor Road, London, N16 5SA, England

      IIF 13
  • Gillick, Declan
    Irish director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 16
  • Gillick, Declan
    Irish electrician born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 17
  • Gillick, Declan
    Irish publican born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 18
    • The Railway Steamer, 142 Clifton Road, Shefford, SG17 5HA, United Kingdom

      IIF 19
  • Mr Declan Philip Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish builder born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39, Somerset Road, London, N18 1HH, England

      IIF 40
  • Gillick, Declan Philip
    Irish company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish direcotor born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39 Somerset Road, London, N18 1HH

      IIF 49
  • Gillick, Declan Philip
    Irish director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish electrician born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39, Somerset Road, London, N18 1HH, England

      IIF 59
    • 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 60
  • Gillick, Declan Philip
    Irish publican born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Richard Court, Alston Road, Barnet, Hertfordshire, EN5 4EZ, United Kingdom

      IIF 61
    • 39, Somerset Rd, London, N18 1HH, United Kingdom

      IIF 62
    • 39, Somerset Road, London, N18 1HH, England

      IIF 63 IIF 64 IIF 65
    • The Lord Palmerston 197, Philip Lane, London, England, N15 4HQ, United Kingdom

      IIF 66
    • 94 Hastings Street, Hastings Street, Luton, LU1 5BH, United Kingdom

      IIF 67
    • 82, London Road, Shenley, Radlett, WD7 9DX, United Kingdom

      IIF 68
  • Gillick, Declan
    Irish director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 148-150, High Road, London, N15 6UJ, England

      IIF 69
    • 151, High Town Road, Luton, LU2 0BX, England

      IIF 70
  • Gillick, Declan
    Irish director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Tring, HP23 5AA, England

      IIF 71
  • Gillick, Declan
    Irish publican born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 39, Somerset Road, London, N18 1HH, United Kingdom

      IIF 72
    • 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 73
  • Gillick, Declan
    Irish publican born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 74
  • Gillick, Declan
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 175, Blackstock Road, London, N4 2JS, England

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    7 Marconi Gate, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    6,475 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    175 Blackstock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 3
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-06-30
    Person with significant control
    2022-10-15 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 4
    3 Armitage Gardens, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 18 - director → ME
  • 5
    C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 49 - director → ME
  • 6
    39 Somerset Road Somerset Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,905 GBP2018-11-30
    Person with significant control
    2020-06-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    39 Somerset Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    155,223 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 8
    39 Somerset Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,878 GBP2022-02-28
    Officer
    2021-02-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 9
    39 Somerset Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 10
    Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    11,503 GBP2023-07-31
    Officer
    2023-01-05 ~ now
    IIF 42 - director → ME
  • 11
    3 Armitage Gardens, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    66 Wycherley Crescent, Barnet, Herts
    Corporate (1 parent)
    Equity (Company account)
    22,040 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 13
    39 Somerset Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 14
    39 Somerset Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 15
    39 Somerset Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 16
    39 Somerset Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 17
    39 Somerset Road, London, England
    Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 18
    36 High Street, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    400,000 GBP2023-08-31
    Officer
    2019-06-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 19
    39 Somerset Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 20
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    21,897 GBP2023-05-30
    Officer
    2022-05-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    39 Somerset Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 22
    39 Somerset Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 23
    39 Somerset Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 24
    39 Somerset Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-12-10 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 36 - Right to appoint or remove directorsOE
  • 25
    39 Somerset Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 26
    12e Manor Road, London, England
    Corporate (2 parents)
    Officer
    2019-09-28 ~ now
    IIF 65 - director → ME
  • 27
    148-150 High Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 28
    39 Somerset Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 29
    94 Hastings Street, Luton, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 30
    510 Whippendell Road, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 31
    151 High Town Road, Luton, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 32
    510 Whippendell Road, Watford, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 33
    39 Somerset Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 34
    The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    774 GBP2023-06-30
    Officer
    2019-10-08 ~ 2025-04-04
    IIF 64 - director → ME
    Person with significant control
    2022-01-01 ~ 2022-07-11
    IIF 13 - Has significant influence or control OE
  • 2
    39 Somerset Road Somerset Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,905 GBP2018-11-30
    Officer
    2019-08-09 ~ 2022-10-01
    IIF 17 - director → ME
    2016-10-13 ~ 2018-11-05
    IIF 60 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-10-10
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 37 - Right to appoint or remove directors OE
  • 3
    BDB INVESTMENTS LIMITED - 2018-10-02
    7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    1,245,000 GBP2023-10-31
    Officer
    2018-10-20 ~ 2020-06-26
    IIF 41 - director → ME
    2020-07-16 ~ 2025-03-15
    IIF 44 - director → ME
  • 4
    15 Richard Court, Alston Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-05-22
    IIF 61 - director → ME
  • 5
    The Lord Palmerston 197 Philip Lane, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-05-22
    IIF 66 - director → ME
  • 6
    4385, 12437058 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2020-02-03 ~ 2020-05-01
    IIF 63 - director → ME
    Person with significant control
    2020-02-03 ~ 2020-05-01
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 7
    BURBREN LTD - 2018-08-02
    Town In, Queensway, Hatfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2018-02-09 ~ 2019-03-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 8
    39 Somerset Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-01 ~ 2021-08-06
    IIF 72 - director → ME
  • 9
    12e Manor Road, London, England
    Corporate (2 parents)
    Officer
    2019-06-01 ~ 2019-08-25
    IIF 68 - director → ME
  • 10
    94 Hastings Street Hastings Street, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-30 ~ 2016-02-02
    IIF 67 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.