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 Stephen Gilbert
- British born in December 1955
Mr Stephen Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 37, Chinnocks Wharf, London, E14 8DJ, United Kingdom
IIF 1
- British born in December 1955
Mr Stephen Gilbert
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Stephen Gilbert
Resident in Gb
Registered addresses and corresponding companies2, Walsworth Road, Hitchin, SG4 9SP, England
IIF 5
- British born in December 1955
Gilbert, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Gilbert, Stephen
Resident in England
Registered addresses and corresponding companies4 Swan House, 4 Swan House, 35 The Broadway, London, E15 4BQ, England
IIF 11Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in December 1955
Gilbert, Stephen
Resident in Uk
Registered addresses and corresponding companiesFlat 5, Swan House, 35 The Broadway, Stratford, London, E15 4BQ, Gb
IIF 16
- British born in December 1955Registered addresses and corresponding companies
Gilbert, Stephen
12, Rectory Garth, Rayleigh, Essex, SS6 8BB
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in December 1955
Gilbert, Stephen
Resident in Gb
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gilbert, Stephen
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- 1ARROWCROFT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2019-04-18CCR TRADING LIMITED - 2010-09-2825 Moorgate, LondonDissolved Corporate (18 parents, 1 offspring)Officer(before 1992-08-16) ~ 1991-07-31IIF 21 - Director → ME - 2PENTON ASSETS PLC - 1989-10-2511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (21 parents)Officer1996-10-01 ~ 1997-11-19IIF 22 - Director → ME
- 3
GILBERT (ILFORD) LTD
05072837Insolvency (Case 1) In administration
Administration started on 2009-06-26 during the appointment or period of control
Administration ended on 2010-06-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-03 during the appointment or period of control
Commencement of winding up on 2009-07-23 during the appointment or period of controlC/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2004-03-15 ~ dissolvedIIF 6 - Director → ME - 4
GILBERT (ILFORD) NO.2 LIMITED
0660940651 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 23 - Director → ME - 5
GILBERT COMMERCIAL PROPERTIES LIMITED
02665146Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer1991-11-22 ~ 1998-09-28IIF 20 - Director → ME2001-01-30 ~ nowIIF 13 - Director → ME2010-03-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED
05602558Office 6 251-255 Church Road, Benfleet, Essex, United KingdomActive Corporate (9 parents)Officer2005-10-25 ~ 2011-06-30IIF 19 - Director → ME - 7
GILBON LIMITED
1187534535, Swan House, Apartment 4 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2019-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-26 ~ nowIIF 14 - Director → ME2010-03-18 ~ nowIIF 29 - Secretary → ME
- 9Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 15 - Director → ME2010-03-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-11-04 ~ nowIIF 12 - Director → ME2010-03-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11
KINGSGATE LAND LIMITED
06342088Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-12 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of controlC/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (5 parents)Officer2007-08-14 ~ dissolvedIIF 16 - Director → ME - 12
LAND CLUB LTD
106640201 Vicarage Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-11-13 ~ 2021-01-01IIF 10 - Director → ME - 13
PIERIANSPRING LIMITED
1212916927 Portland Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-01 ~ 2020-11-01IIF 11 - Director → ME - 14
RAIL ASSETS INVESTMENTS LIMITED
093887742 Walsworth Road, Hitchin, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15TNH CLUBS REALISATIONS PLC - nowInsolvency (Case 1) Administration order
Administration discharged on 2009-01-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-21
Commencement of winding up on 2009-03-30
Conclusion of winding up on 2009-12-09
Dissolved on 2010-03-22Insolvency (Case 1) Administration order
Administration started on 2003-09-0830 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2000-02-10 ~ 2003-06-12IIF 17 - Director → ME - 16
TNH REALISATIONS LIMITED
0259827630 Finsbury Square, LondonLiquidation Corporate (13 parents)Officer2000-02-09 ~ 2000-09-05IIF 18 - Director → ME - 17
UPBROOK ESTATES LIMITED
09267713Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, LondonDissolved Corporate (4 parents)Officer2014-10-16 ~ dissolvedIIF 25 - Director → ME - 18
WHITTON STRATEGIC LAND LTD
12165644109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (3 parents)Officer2019-10-11 ~ dissolvedIIF 7 - Director → ME - 19
AFFINITY LAND LIMITED
- 2020-05-14 08790444AFFINITY LAND PLC - 2018-09-11AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-01 ~ 2022-01-27IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.