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 Gb
Registered addresses and corresponding companies2, Walsworth Road, Hitchin, SG4 9SP, England
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 United Kingdom
Registered addresses and corresponding companiesFlat 37, Chinnocks Wharf, London, E14 8DJ, United Kingdom
IIF 5
- British chartered surveyor born in December 1955
Gilbert, Stephen
Resident in Gb
Registered addresses and corresponding companies - British chartered surveyor born in December 1955Registered addresses and corresponding companies
Gilbert, Stephen
- British company director 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 10
- British development director born in December 1955Registered addresses and corresponding companies
Gilbert, Stephen
12, Rectory Garth, Rayleigh, Essex, SS6 8BB
IIF 11
- British director born in December 1955Registered addresses and corresponding companies
Gilbert, Stephen
12, Rectory Garth, Rayleigh, Essex, SS6 8BB
IIF 12
- British surveyor born in December 1955Registered addresses and corresponding companies
Gilbert, Stephen
12, Rectory Garth, Rayleigh, Essex, SS6 8BB
IIF 13
- British born in December 1955
Gilbert, Stephen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gilbert, Stephen
- British chartered surveyor born in December 1955
Gilbert, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 37, Chinnocks Wharf, London, United Kingdom, E14 8DJ, United Kingdom
IIF 23
- British director born in December 1955
Gilbert, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARROWCROFT LIMITED - nowCCR TRADING LIMITED - 2010-09-2825 Moorgate, LondonDissolved Corporate (16 parents, 1 offspring)Officer~ 1991-07-31IIF 11 - 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 9 - Director → ME
- 3
GILBERT COMMERCIAL PROPERTIES LIMITED
02665146Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2001-01-30 ~ nowIIF 16 - Director → ME1991-11-22 ~ 1998-09-28IIF 8 - Director → ME2010-03-18 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
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 13 - Director → ME - 5
GILBON LIMITED
1187534535, Swan House, Apartment 4 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2019-03-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-26 ~ nowIIF 17 - Director → ME2010-03-18 ~ nowIIF 22 - Secretary → ME
- 7Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Officer2007-08-07 ~ nowIIF 18 - Director → ME2010-03-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-11-04 ~ nowIIF 15 - Director → ME2010-03-18 ~ nowIIF 20 - 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
- 9
KINGSGATE LAND LIMITED
06342088C/o Venthams, 51 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 10 - Director → ME - 10
LAND CLUB LTD
106640201 Vicarage Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-11-13 ~ 2021-01-01IIF 26 - Director → ME - 11
PIERIANSPRING LIMITED
1212916927 Portland Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-01 ~ 2020-11-01IIF 14 - Director → ME - 12
RAIL ASSETS INVESTMENTS LIMITED
093887742 Walsworth Road, Hitchin, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TNH REALISATIONS LIMITED
0259827630 Finsbury Square, LondonLiquidation Corporate (13 parents)Officer2000-02-09 ~ 2000-09-05IIF 12 - Director → ME - 14
UPBROOK ESTATES LIMITED
09267713Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, LondonDissolved Corporate (4 parents)Officer2014-10-16 ~ dissolvedIIF 7 - Director → ME - 15
WHITTON STRATEGIC LAND LTD
12165644109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (3 parents)Officer2019-10-11 ~ dissolvedIIF 24 - Director → ME - 16
AFFINITY LAND LIMITED
- 2020-05-14 08790444AFFINITY LAND PLC - 2018-09-11AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19Suite 11 Station Road, Upminster, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-01 ~ 2022-01-27IIF 25 - Director → ME
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