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 Richard Michael Gilbert
- British born in January 1970
Mr Richard Michael Gilbert
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Richard Michael Gilbert
Resident in Jersey
Registered addresses and corresponding companiesAppt 7, The Pochard, La Rue Voisin, St. Brelade, Jersey, JE3 8PS, Jersey
IIF 3
- British born in January 1970
Mr Richard Gilbert
Resident in England
Registered addresses and corresponding companiesApt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 4
- British born in January 1970
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesApt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 5
- British company director born in January 1970
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesRowans, St. Michaels Chase, Copford, Colchester, Essex, CO6 1EF, England
IIF 6
- British derivatives trader born in January 1970
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesC/o Global Exchange Trading, Unit 2, Albany Gardens, Colchester, CO2 8HT, United Kingdom
IIF 7
- British director born in January 1970
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesRowans, St. Michaels Chase, Copford, Colchester, CO6 1EF, England
IIF 8
- born in January 1970
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesRowans, St Michaels Chase, Copford Green, Colchester, Essex, CO6 1EF
IIF 9
- British company director born in January 1970
Gilbert, Richard Michael
Resident in Jersey
Registered addresses and corresponding companies3 Batisse De La Mielle, La Route De La Haule, St. Brelade, Jersey, JE3 8FE, Jersey
IIF 10
- British traderRegistered addresses and corresponding companies
Gilbert, Richard Michael
Apt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 11
- British born in January 1970
Gilbert, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesApt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 12
- Registered addresses and corresponding companies
Gilbert, Richard
Apt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 13
- 1
ANARCHEN LLP
OC33643043-45 Dorset Street, LondonDissolved Corporate (4 parents)Officer2008-04-11 ~ dissolvedIIF 9 - LLP Designated Member → ME - 2
ELISE (UK) SERVICES LIMITED
1411314293 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2022-05-17 ~ 2023-03-22IIF 10 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 3 - Has significant influence or control → OE - 3
GLOBAL EXCHANGE TRADING LIMITED
0397586893 Gloucester Place, London, EnglandActive Corporate (5 parents)Officer2000-04-18 ~ nowIIF 5 - Director → ME2000-04-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
HEATING OIL EXCHANGE LTD
08212609Unit 12 Lady Lane Industrial Estate, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 7 - Director → ME - 5
ORCHARD STREET DEVELOPMENTS LIMITED
10199642144 Woodbridge Road, Ipswich, EnglandDissolved Corporate (4 parents)Officer2016-05-25 ~ dissolvedIIF 8 - Director → ME - 6
REDITUS MANAGEMENT LIMITED
08301398Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2012-11-21 ~ dissolvedIIF 12 - Director → ME2012-11-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
STRATEGIC AUTOMATED TRADING LIMITED
09867895Stagbury, Holmbury St. Mary, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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