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 May 1969
Mr Richard Michael Gilbert
Resident in England
Registered addresses and corresponding companies24, Titian Avenue, Bushey Heath, Bushey, WD23 4GB, England
IIF 3
- 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 4
- 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 5
- 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 6
- 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 7
- 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 8
- 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 9
- British born in May 1969
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companies - British solicitor of the supreme court born in May 1969
Gilbert, Richard Michael
Resident in England
Registered addresses and corresponding companiesHillside Avenue, Borehamwood, WD6 1HL, United Kingdom
IIF 13
- 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 14
- 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 15
- British traderRegistered addresses and corresponding companies
Gilbert, Richard Michael
Apt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 16
- 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 17
- Registered addresses and corresponding companies
Gilbert, Richard
Apt 7 The Pochard, La Rue Voisin, St Brelade, JE3 8PS, Jersey
IIF 18
- 1
ANARCHEN LLP
OC33643043-45 Dorset Street, LondonDissolved Corporate (4 parents)Officer2008-04-11 ~ dissolvedIIF 14 - LLP Designated Member → ME - 2
ELISE (UK) SERVICES LIMITED
1411314293 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2022-05-17 ~ 2023-03-22IIF 15 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 4 - Has significant influence or control → OE - 3
FAMILY REFLECTIONS LIMITED
1698835524 Titian Avenue, Bushey Heath, Bushey, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL EXCHANGE TRADING LIMITED
0397586893 Gloucester Place, London, EnglandActive Corporate (5 parents)Officer2000-04-18 ~ nowIIF 6 - Director → ME2000-04-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
HEATING OIL EXCHANGE LTD
08212609Unit 12 Lady Lane Industrial Estate, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 8 - Director → ME - 6
ORCHARD STREET DEVELOPMENTS LIMITED
10199642144 Woodbridge Road, Ipswich, EnglandDissolved Corporate (4 parents)Officer2016-05-25 ~ dissolvedIIF 9 - Director → ME - 7
REDITUS MANAGEMENT LIMITED
08301398Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (2 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 17 - Director → ME2012-11-21 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
STRATEGIC AUTOMATED TRADING LIMITED
09867895Stagbury, Holmbury St. Mary, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
YAVNEH COLLEGE
- 2016-04-02 07643712Hillside Avenue, BorehamwoodActive Corporate (46 parents)Officer2018-11-14 ~ nowIIF 11 - Director → ME2011-06-30 ~ 2016-05-23IIF 13 - Director → ME - 10YAVNEH COLLEGE TRUST - 2015-06-16HERTSMERE JEWISH HIGH SCHOOL TRUST - 2006-03-2010 London Mews, LondonActive Corporate (22 parents)Officer2022-09-01 ~ nowIIF 10 - Director → ME
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