logo
explain how to read the page

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

Mr Brendon Marc Gilbert

    Related profiles found in government register
  • Mr Brendon Marc Gilbert
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Brendon Marc Gilbert
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 6 IIF 7
  • Gilbert, Brendon Marc
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Brendon Marc
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Wey Lane, Chesham, Buckinghamshire, HP5 1JH, United Kingdom

      IIF 13
  • Gilbert, Brendon Marc
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    BRAND LIGHTING DESIGN LTD
    08195404
    3 Wey Lane, Chesham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2012-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELECTRIC WORLD LTD
    07886237
    3 Wey Lane, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXTRACTOR FAN WORLD LTD
    07886266
    3 Wey Lane, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    GIL-LEC HOLDINGS LIMITED
    12502344
    Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GIL-LEC LIMITED
    01929827
    Wey Lane, Chesham, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ now
    IIF 8 - Director → ME
  • 6
    JEARS HOLDINGS LIMITED
    12500504
    Unit 34 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    LIGHTBULBWORLD LTD
    07855511
    3 Wey Lane, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    SOCKET WORLD LTD
    07886240
    3 Wey Lane, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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