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.
Mr Duncan Charles Gilbert
- English born in January 1973
Mr Duncan Charles Gilbert
Resident in England
Registered addresses and corresponding companies - English born in January 1973
Gilbert, Duncan Charles
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom
IIF 11 IIF 12 IIF 13Tan Y Graig, Caernarvon Road, Pwllheli, LL53 6TT, Wales
IIF 14Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
IIF 15 IIF 16 IIF 17
- English director born in January 1973
Gilbert, Duncan Charles
Resident in England
Registered addresses and corresponding companies6th Floor, 25 Farrington Street, London, EC4A 4AB, England
IIF 18
- British born in January 1973
Duncan Charles Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilbert, Duncan Charles
- 12 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)16,859,998 GBP2024-08-31Officer2015-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)21,528,401 GBP2023-08-31Officer~ nowIIF 12 - Director → ME1997-08-01 ~ nowIIF 22 - Secretary → ME
- 3Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)40,807 GBP2025-01-31Officer2015-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-08-31Officer2016-04-20 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)12,904,313 GBP2023-08-31Officer~ nowIIF 13 - Director → ME1997-08-01 ~ nowIIF 24 - Secretary → ME
- 62 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)11,000 GBP2024-08-31Officer2016-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,240,433 GBP2023-08-31Officer2015-12-14 ~ nowIIF 10 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)94,469 GBP2023-08-31Officer~ nowIIF 11 - Director → ME1997-08-01 ~ nowIIF 23 - Secretary → ME
- 96th Floor 25 Farrington Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 18 - Director → ME
- 10Tan Y Graig, Caernarvon Road, Pwllheli, WalesActive Corporate (3 parents)Equity (Company account)32,220 GBP2025-03-31Officer2018-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer2015-06-20 ~ nowIIF 17 - Director → ME
- 12Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)10,848 GBP2024-07-31Officer2015-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-08-31Person with significant control2016-04-20 ~ 2018-04-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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