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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

Gilbert, Steven Charles

    Related profiles found in government register
  • Gilbert, Steven Charles
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 1

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 2

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 3
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 4 IIF 5

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 6

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 7 IIF 8 IIF 9

    • Skyguard House, 479 Kingston Road, Epson, Surrey, K19 0DB, United Kingdom

      IIF 10
  • Gilbert, Steve Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, RH1 1RJ, England

      IIF 11 IIF 12

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 13

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 14

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 15
  • Gilbert, Steven Charles
    British born in November 1952

    Registered addresses and corresponding companies

    • 38 Grove Avenue, Sutton, Surrey, SM1 2DP

      IIF 16
  • Gilbert, Steven Charles
    British finance director born in November 1952

    Registered addresses and corresponding companies

    • 38 Grove Avenue, Sutton, Surrey, SM1 2DP

      IIF 17
  • Gilbert, Steven Charles
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 18 IIF 19
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, RH1 1RJ, England

      IIF 20
  • Gilbert, Steven Charles
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 21

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 22 IIF 23
  • Gilbert, Steven Charles
    British

    Registered addresses and corresponding companies

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 24

    • Suite 1, Croydon Road, Caterham, CR3 6PD, England

      IIF 25
  • Gilbert, Steven Charles
    British accountant

    Registered addresses and corresponding companies

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 26 IIF 27 IIF 28

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 29

    • 457, Kingston Road, Epsom, Surrey, KT19 0DB, England

      IIF 30

    • Skyguard House, 457 Kingston Rd, Epsom, Surrey, KT19 0DB, England

      IIF 31

    • Skyguard House, 457 Kingston Road, Epsom, KT19 0DB, United Kingdom

      IIF 32

    • Stanhope House, 457 Kingston Rd, Ewell, KT19 0EE

      IIF 33

    • Stanhope House, 457 Kingston Road, Ewell, Surrey, KT19 0EE

      IIF 34

    • Stanhope House, 457 Kingston, Road, Ewell, Surrey, KT19 0BD

      IIF 35
  • Gilbert, Peter Steven
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 36
  • Gilbert, Peter Steven
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bickerley Terrace, Ringwood, BH24 1EQ, England

      IIF 37

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 38
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 39
  • Mr Steve Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 40

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 41

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 42
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bickerley, Ringwood, BH24 1EQ, England

      IIF 43

    • 8, Bickerley Terrace, Ringwood, BH24 1EQ, England

      IIF 44

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 45
  • Gilbert, Steve
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 46 IIF 47
  • Gilbert, Steve
    British

    Registered addresses and corresponding companies

    • Skyguard House, 457 Kingston Road, Epson, Surrey, KT19 0DB, United Kingdom

      IIF 48
  • Gilbert, Peter Steven
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Peter
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 52
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 53 IIF 54
  • Gilbert, Steven

    Registered addresses and corresponding companies

    • 22, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 55

    • 22, Woodmansterne Lane, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 56

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 57 IIF 58

    • Skyguard House, 457 Kingston Road, Ewell, Surrey, KT19 0EE

      IIF 59

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 60
  • Gilbert, Steve

    Registered addresses and corresponding companies

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 61

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 62
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Sunnyhill Road, Bournemouth, BH6 5HR, England

      IIF 63
  • Mr Peter Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 41
  • 1
    ANIMAL MICROCHIPS LTD
    11240759
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ 2024-06-07
    IIF 21 - Director → ME
  • 2
    ANIMAL TRACKER LIMITED
    06544569
    Moorside, Monks Cross, York, England
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 46 - Director → ME
  • 3
    BARSHIELD LIMITED
    - now 05043751
    BARSHIELD PLC
    - 2007-12-13 05043751
    WIRES2WIRELESS PLC
    - 2005-04-26 05043751 03982233
    WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
    Stanhope House, 457 Kingston, Road, Ewell, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 35 - Secretary → ME
  • 4
    BEACH YOGA FEST LTD
    12232131
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRUMFIELD LTD - now
    SKYGUARD SEND4HELP LIMITED
    - 2018-03-06 03982233
    WIRES2WIRELESS LTD
    - 2010-10-11 03982233 05043751
    NEXT INTERNET LIMITED
    - 2005-04-26 03982233
    NORTHCYBER LIMITED - 2000-05-19
    457 Kingston Road, Epsom, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2016-04-01
    IIF 30 - Secretary → ME
  • 6
    CREATIVE TECHNOLOGY LIMITED
    - now 02039109
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 16 - Director → ME
  • 7
    DIMENSION AUDIO LIMITED
    - now 01764892
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 17 - Director → ME
  • 8
    DL PET SOLUTIONS LIMITED
    - now 13068060
    SAFERPET LTD
    - 2021-06-11 13068060 11342935
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-07 ~ 2024-06-07
    IIF 20 - Director → ME
  • 9
    EMPLOYMENT LAW CONSULTANCY SERVICES LTD
    06493649
    Pinehaven Nyetimber Copse, West Chiltington, Pulborough, England
    Active Corporate (4 parents)
    Officer
    2008-02-05 ~ 2025-02-01
    IIF 6 - Director → ME
    2008-02-05 ~ 2025-02-01
    IIF 28 - Secretary → ME
  • 10
    GADESDEN LTD
    - now 04530387
    SKYMINDER LIMITED
    - 2018-03-29 04530387
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 9 - Director → ME
    2011-01-19 ~ 2016-09-23
    IIF 61 - Secretary → ME
  • 11
    GASOLINE MEDIA LTD.
    - now 04062325
    AUTUMNLEA LIMITED
    - 2000-09-28 04062325
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-04 ~ now
    IIF 19 - Director → ME
    2000-08-30 ~ now
    IIF 24 - Secretary → ME
  • 12
    GECKO ENTERTAINMENT TECHNOLOGY LTD
    06350027
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ now
    IIF 27 - Secretary → ME
  • 13
    GUARDIAN24 LIMITED
    - now NI035286
    BLUECHIP TECHNOLOGIES LIMITED
    - 2016-07-19 NI035286 NI039754
    The Mount Business Centre, 2 Woodstock Link, Belfast
    Active Corporate (15 parents)
    Officer
    2014-11-28 ~ 2016-11-08
    IIF 10 - Director → ME
    2014-11-28 ~ 2016-02-04
    IIF 48 - Secretary → ME
  • 14
    HEARTFELT ROOFING LTD - now
    KNIGHTSBRIDGE ROOFING UK LTD
    - 2009-10-29 05971573
    50 Holmethorpe Avenue, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-10-10
    IIF 26 - Secretary → ME
  • 15
    JEAN'S LEGACY LTD
    - now 08235165
    POWER MEDIA WORLD LTD
    - 2015-08-17 08235165
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2019-10-18
    IIF 56 - Secretary → ME
  • 16
    KNIGHTSBRIDGE BUILDING SERVICES LIMITED
    05378804
    Airport House, Purley, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 2 - Director → ME
  • 17
    KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
    02659811
    Airport House, Purley Way, Croydon
    Active Corporate (9 parents)
    Officer
    2011-01-17 ~ now
    IIF 1 - Director → ME
    2005-01-18 ~ now
    IIF 29 - Secretary → ME
  • 18
    LIVE REVOLUTION LTD
    - now 13178111
    JETSTREAM LIVE LIMITED - 2021-03-24
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 19
    LOCATION TECHNOLOGY LTD
    06079664
    Skyguard House, 457 Kingston Road, Epsom, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ 2016-09-23
    IIF 33 - Secretary → ME
  • 20
    MADDING CROWD LIMITED
    11197179
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 51 - Director → ME
  • 21
    MC IMMERSIVE LTD
    - now 12682487
    PARC PELENNA RESORT LTD
    - 2022-06-07 12682487
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (8 parents)
    Officer
    2020-06-19 ~ now
    IIF 50 - Director → ME
    2020-06-19 ~ 2022-06-08
    IIF 23 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-06-08
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    2020-06-19 ~ 2022-06-07
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
    06398505
    Quadrant House South, Suite 2b, Croydon Road, Caterham, England
    Active Corporate (7 parents)
    Officer
    2007-10-15 ~ now
    IIF 25 - Secretary → ME
  • 23
    MIND YOUR P'S & Q'S LTD
    12056436
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 36 - Director → ME
  • 24
    MOBILE TRACKING LTD
    06762418
    Skyguard House, 457 Kingston Rd, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    MONACO ENTERTAINMENT AGENCY LTD
    15993618
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MONEYWHISPERS.COM LIMITED
    - now 04131234
    GLOBEHOPE LIMITED - 2001-02-01
    Skyguard House, Kingston Road, Epsom, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 34 - Secretary → ME
  • 27
    PEDDYMARK LIMITED
    05039956
    Moorside, Monks Cross, York, England
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 47 - Director → ME
  • 28
    PELENNA DEVELOPMENTS LTD
    12661291
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 37 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    PET MICROCHIP SERVICES LIMITED
    13946193
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-01 ~ 2024-06-07
    IIF 13 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-04-19
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    PETS LOCATED.COM LTD
    07343514
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2024-06-07
    IIF 12 - Director → ME
  • 31
    PETSREUNITED.COM LIMITED
    - now 06838438
    ANIMAL FINDERS LTD - 2017-06-15
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-22 ~ 2024-06-07
    IIF 11 - Director → ME
  • 32
    PS GILBERT CONSULTANCY LTD
    - now 09419943
    SUNNYHILL CONSULTANCY LTD
    - 2019-05-09 09419943
    SUNNYHILL EVENTS LTD
    - 2016-11-11 09419943
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (1 parent)
    Officer
    2015-02-03 ~ 2015-02-17
    IIF 5 - Director → ME
    2015-02-17 ~ now
    IIF 49 - Director → ME
    2015-02-03 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    PYTHOUSE PARK FUNCTIONS LTD
    09154137
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - Director → ME
    2014-07-30 ~ 2016-09-23
    IIF 55 - Secretary → ME
  • 34
    SAFER PET LIMITED
    - now 11342935 13068060
    THE MICKLEHAM COMPANY LTD
    - 2021-06-14 11342935
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2024-06-07
    IIF 15 - Director → ME
    2018-05-03 ~ 2022-04-05
    IIF 62 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2021-06-10
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    SEND FOR HELP LIMITED
    07142015
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2011-01-18 ~ 2016-02-04
    IIF 59 - Secretary → ME
  • 36
    SKYGUARD LIMITED
    - now 04107459 05257048
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (27 parents)
    Officer
    2011-01-19 ~ 2016-06-30
    IIF 8 - Director → ME
    2011-01-19 ~ 2016-02-04
    IIF 58 - Secretary → ME
  • 37
    SONOSPHERE LIMITED
    11630801
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 38
    STEVE GILBERT CONSULTANCY LTD
    08769539
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (2 parents)
    Officer
    2013-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    TEALING LTD - now
    BARSHIELD SERVICES LIMITED
    - 2018-03-06 04290105
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 32 - Secretary → ME
  • 40
    TIMBERCROFT LTD
    - now 05257048
    SKYGUARD TECHNOLOGIES LIMITED
    - 2018-03-06 05257048 04107459
    SKYGUARD LIMITED - 2009-08-03
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 7 - Director → ME
    2011-01-19 ~ 2016-09-23
    IIF 57 - Secretary → ME
  • 41
    VIEWPOINT SERVICES LIMITED
    - now 13931975
    WE TRACE PETS LIMITED
    - 2024-11-04 13931975
    WT PETS LIMITED
    - 2022-05-10 13931975
    Redhill Chambers, High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.