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 Gilles Baudet

    Related profiles found in government register
  • Mr Gilles Baudet
    French born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland

      IIF 1
    • 2nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom

      IIF 2
  • Mr Gilles Jean Baudet
    French born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 3
    • Lower Ground Floor, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 4 IIF 5
  • Gilles Baudet
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Floor, Erskine House, North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland

      IIF 6
    • First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, Scotland

      IIF 7
    • 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 8 IIF 9
    • 35, Lubnaig Road, Glasgow, G43 2RY, Scotland

      IIF 10
    • Third Floor, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 11
  • Mr Gilles Baudet
    Australian born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom

      IIF 12
    • First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom

      IIF 13 IIF 14
  • Gilles Baudet
    Australian born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caiplie, Farmhouse, Caiplie Court, Anstruther, KY10 3JR, Scotland

      IIF 15
    • First Floor Erskine House, North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland

      IIF 16
  • Baudet, Gilles Jean
    French director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 17 IIF 18 IIF 19
    • 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 20 IIF 21
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22
  • Gilles Jean Baudet
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2DR, Scotland

      IIF 23
  • Baudet, Gilles
    French company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor Erskine House, 1 North Avenue, Clydebank, G81 2DR, United Kingdom

      IIF 24
  • Baudet, Gilles
    French director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, G81 2DR, United Kingdom

      IIF 25
    • First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, United Kingdom

      IIF 26 IIF 27
  • Baudet, Gilles Jean
    French director born in November 1980

    Resident in Uk Scotland

    Registered addresses and corresponding companies
    • Lower Ground Suite, 21 Blythswood Square, Glasgow, G2 4BL, Uk Scotland

      IIF 28
    • Lower Ground Suite, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 29
  • Baudet, Gilles
    British director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Floor, Erskine House, North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland

      IIF 30 IIF 31
    • First Floor, Erskine House, North Avenue, Clydebank, G81 2DR, Scotland

      IIF 32
  • Baudet, Gilles
    British direct sales manager born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Blythswood Square (lower Ground), Glasgow, G2 4BL, United Kingdom

      IIF 33
  • Baudet, Gilles
    Australian director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caiplie, Farmhouse, Caiplie Court, Anstruther, KY10 3JR, Scotland

      IIF 34
    • Erskine House, 1 North Avenue, Clydebank, Glasgow, G81 2DR, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    First Floor Erskine House, North Avenue, Clydebank, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Caiplie Farmhouse, Caiplie Court, Anstruther, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -119,760 GBP2024-02-29
    Officer
    2023-02-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,411 GBP2023-06-30
    Officer
    2021-01-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    MANCHESTER INTERACTIVE MARKETING LIMITED - 2012-03-21
    2nd Floor 2, Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ dissolved
    IIF 33 - director → ME
  • 7
    First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    HERO 21 LIMITED - 2020-06-10
    2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -42,505 GBP2023-09-30
    Officer
    2017-09-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    First Floor Erskine House, North Avenue, Clydebank, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,069 GBP2023-10-31
    Officer
    2022-07-15 ~ now
    IIF 35 - director → ME
  • 11
    1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
    Corporate (1 parent)
    Equity (Company account)
    16,334 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 12
    9 Mesnes Avenue, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    POWER 21 LIMITED - 2022-04-01
    C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,227 GBP2020-11-30
    Person with significant control
    2017-11-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    POWER 22 LIMITED - 2024-08-08
    First Floor Erskine House, North Avenue, Clydebank, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -189,620 GBP2023-09-30
    Person with significant control
    2023-06-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    2021-09-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 15
    44 Keith Court Partick, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,991 GBP2024-02-29
    Person with significant control
    2016-11-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    20-22 Wenlock Road, London
    Corporate (2 parents)
    Equity (Company account)
    122,747 GBP2023-10-31
    Officer
    2017-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    Alba Interactive Lower Ground Suite, 21 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2014-10-15
    IIF 28 - director → ME
  • 2
    53 High Street, Dumbarton
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ 2013-11-20
    IIF 29 - director → ME
  • 3
    44 Keith Court, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    174,972 GBP2024-02-29
    Officer
    2016-11-23 ~ 2025-02-24
    IIF 30 - director → ME
    Person with significant control
    2016-11-23 ~ 2018-12-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-23 ~ 2025-02-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    POWER 21 LIMITED - 2022-04-01
    C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,227 GBP2020-11-30
    Officer
    2017-11-17 ~ 2022-04-01
    IIF 21 - director → ME
  • 5
    POWER 22 LIMITED - 2024-08-08
    First Floor Erskine House, North Avenue, Clydebank, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -189,620 GBP2023-09-30
    Officer
    2021-09-10 ~ 2022-04-01
    IIF 27 - director → ME
  • 6
    20-22 Wenlock Road, London
    Corporate (2 parents)
    Equity (Company account)
    122,747 GBP2023-10-31
    Officer
    2013-10-22 ~ 2015-11-02
    IIF 22 - 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.