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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Charles Gilbert

    Related profiles found in government register
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 1
  • Mr Steve Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 2

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 3

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 4
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 5 IIF 6
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bickerley, Ringwood, BH24 1EQ, England

      IIF 7

    • 8, Bickerley Terrace, Ringwood, BH24 1EQ, England

      IIF 8

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 9
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 22, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 10 IIF 11

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 12

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 13

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 14

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 15 IIF 16 IIF 17

    • Skyguard House, 479 Kingston Road, Epson, Surrey, K19 0DB, United Kingdom

      IIF 18

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 19
  • Gilbert, Steve Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, RH1 1RJ, England

      IIF 20 IIF 21

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 22

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 23

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 24
  • Gilbert, Steven Charles
    British finance director born in November 1952

    Registered addresses and corresponding companies
  • Gilbert, Peter Steven
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bickerley Terrace, Ringwood, BH24 1EQ, England

      IIF 27

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 28
  • Gilbert, Peter Steven
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 29
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Sunnyhill Road, Bournemouth, BH6 5HR, England

      IIF 30
  • Mr Peter Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 31
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, RH1 1RJ, England

      IIF 32

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 33 IIF 34
  • Gilbert, Steven Charles
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 35

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 36 IIF 37
  • Gilbert, Steven Charles
    British

    Registered addresses and corresponding companies

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 38
  • Gilbert, Steven Charles
    British accountant

    Registered addresses and corresponding companies

    • 22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ

      IIF 39 IIF 40 IIF 41

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 42

    • 457, Kingston Road, Epsom, Surrey, KT19 0DB, England

      IIF 43

    • Skyguard House, 457 Kingston Rd, Epsom, Surrey, KT19 0DB, England

      IIF 44

    • Skyguard House, 457 Kingston Road, Epsom, KT19 0DB, United Kingdom

      IIF 45

    • Stanhope House, 457 Kingston Rd, Ewell, KT19 0EE

      IIF 46

    • Stanhope House, 457 Kingston Road, Ewell, Surrey, KT19 0EE

      IIF 47

    • Stanhope House, 457 Kingston, Road, Ewell, Surrey, KT19 0BD

      IIF 48
  • Gilbert, Steve
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 49 IIF 50
  • Gilbert, Steve
    British

    Registered addresses and corresponding companies

    • Skyguard House, 457 Kingston Road, Epson, Surrey, KT19 0DB, United Kingdom

      IIF 51
  • Gilbert, Peter
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 52
  • Gilbert, Peter Steven
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven

    Registered addresses and corresponding companies

    • 22, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 56

    • 22, Woodmansterne Lane, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom

      IIF 57

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 58 IIF 59

    • Skyguard House, 457 Kingston Road, Ewell, Surrey, KT19 0EE

      IIF 60

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England

      IIF 61
  • Gilbert, Steve

    Registered addresses and corresponding companies

    • Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB

      IIF 62

    • Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 17
  • 1
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -264 GBP2022-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    AUTUMNLEA LIMITED - 2000-09-28
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,467 GBP2024-08-31
    Officer
    2021-09-04 ~ now
    IIF 34 - director → ME
    2000-08-30 ~ now
    IIF 38 - secretary → ME
  • 3
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    23,138 GBP2024-08-31
    Officer
    2007-08-22 ~ now
    IIF 40 - secretary → ME
  • 4
    Airport House, Purley, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-02-28
    Officer
    2013-07-01 ~ now
    IIF 14 - director → ME
  • 5
    Airport House, Purley Way, Croydon
    Corporate (3 parents)
    Equity (Company account)
    1,345,692 GBP2024-03-31
    Officer
    2011-01-17 ~ now
    IIF 13 - director → ME
    2005-01-18 ~ now
    IIF 42 - secretary → ME
  • 6
    JETSTREAM LIVE LIMITED - 2021-03-24
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-08 ~ dissolved
    IIF 23 - director → ME
  • 7
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    -963,593 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 55 - director → ME
  • 8
    PARC PELENNA RESORT LTD - 2022-06-07
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (5 parents)
    Equity (Company account)
    -168,403 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 54 - director → ME
  • 9
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    -12,703 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 29 - director → ME
  • 10
    Skyguard House, 457 Kingston Rd, Epsom, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-12-01 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 27 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    SUNNYHILL CONSULTANCY LTD - 2019-05-09
    SUNNYHILL EVENTS LTD - 2016-11-11
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (1 parent)
    Equity (Company account)
    2,026 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 53 - director → ME
    2015-02-03 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,816 GBP2018-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 10 - director → ME
  • 15
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    -23,461 GBP2023-10-31
    Officer
    2021-11-01 ~ now
    IIF 33 - director → ME
  • 16
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    WE TRACE PETS LIMITED - 2024-11-04
    WT PETS LIMITED - 2022-05-10
    Redhill Chambers, High Street, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    440,548 GBP2023-03-31
    Officer
    2022-04-22 ~ 2024-06-07
    IIF 35 - director → ME
  • 2
    Moorside, Monks Cross, York, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 49 - director → ME
  • 3
    BARSHIELD PLC - 2007-12-13
    WIRES2WIRELESS PLC - 2005-04-26
    WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
    Stanhope House, 457 Kingston, Road, Ewell, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,425 GBP2017-12-31
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 48 - secretary → ME
  • 4
    SKYGUARD SEND4HELP LIMITED - 2018-03-06
    WIRES2WIRELESS LTD - 2010-10-11
    NEXT INTERNET LIMITED - 2005-04-26
    NORTHCYBER LIMITED - 2000-05-19
    457 Kingston Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2004-06-30 ~ 2016-04-01
    IIF 43 - secretary → ME
  • 5
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 25 - director → ME
  • 6
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 26 - director → ME
  • 7
    SAFERPET LTD - 2021-06-11
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,020,446 GBP2024-03-31
    Officer
    2020-12-07 ~ 2024-06-07
    IIF 32 - director → ME
  • 8
    Pinehaven Nyetimber Copse, West Chiltington, Pulborough, England
    Corporate (1 parent)
    Equity (Company account)
    4,249 GBP2024-03-31
    Officer
    2008-02-05 ~ 2025-02-01
    IIF 12 - director → ME
    2008-02-05 ~ 2025-02-01
    IIF 41 - secretary → ME
  • 9
    SKYMINDER LIMITED - 2018-03-29
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-03-31
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 17 - director → ME
    2011-01-19 ~ 2016-09-23
    IIF 62 - secretary → ME
  • 10
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    The Mount Business Centre, 2 Woodstock Link, Belfast
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2016-11-08
    IIF 18 - director → ME
    2014-11-28 ~ 2016-02-04
    IIF 51 - secretary → ME
  • 11
    KNIGHTSBRIDGE ROOFING UK LTD - 2009-10-29
    50 Holmethorpe Avenue, Redhill, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -36,239 GBP2024-03-31
    Officer
    2006-10-18 ~ 2009-10-10
    IIF 39 - secretary → ME
  • 12
    POWER MEDIA WORLD LTD - 2015-08-17
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,649 GBP2018-03-31
    Officer
    2012-10-01 ~ 2019-10-18
    IIF 57 - secretary → ME
  • 13
    Skyguard House, 457 Kingston Road, Epsom, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2007-02-02 ~ 2016-09-23
    IIF 46 - secretary → ME
  • 14
    PARC PELENNA RESORT LTD - 2022-06-07
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (5 parents)
    Equity (Company account)
    -168,403 GBP2024-03-31
    Officer
    2020-06-19 ~ 2022-06-08
    IIF 37 - director → ME
    Person with significant control
    2020-06-19 ~ 2022-06-08
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2020-06-19 ~ 2022-06-07
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    GLOBEHOPE LIMITED - 2001-02-01
    Skyguard House, Kingston Road, Epsom, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 47 - secretary → ME
  • 16
    Moorside, Monks Cross, York, England
    Corporate (2 parents)
    Equity (Company account)
    890,300 GBP2023-03-31
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 50 - director → ME
  • 17
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -20,040 GBP2023-03-31
    Officer
    2022-03-01 ~ 2024-06-07
    IIF 22 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-04-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,422 GBP2024-03-31
    Officer
    2021-11-02 ~ 2024-06-07
    IIF 21 - director → ME
  • 19
    ANIMAL FINDERS LTD - 2017-06-15
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,254 GBP2024-03-31
    Officer
    2021-11-22 ~ 2024-06-07
    IIF 20 - director → ME
  • 20
    SUNNYHILL CONSULTANCY LTD - 2019-05-09
    SUNNYHILL EVENTS LTD - 2016-11-11
    Lawn House Slough Lane, Horton, Wimborne, England
    Corporate (1 parent)
    Equity (Company account)
    2,026 GBP2024-03-31
    Officer
    2015-02-03 ~ 2015-02-17
    IIF 11 - director → ME
  • 21
    Lawn House Slough Lane, Horton, Wimborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,816 GBP2018-07-31
    Officer
    2014-07-30 ~ 2016-09-23
    IIF 56 - secretary → ME
  • 22
    THE MICKLEHAM COMPANY LTD - 2021-06-14
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,190,868 GBP2024-03-31
    Officer
    2018-05-03 ~ 2024-06-07
    IIF 24 - director → ME
    2018-05-03 ~ 2022-04-05
    IIF 63 - secretary → ME
    Person with significant control
    2018-05-03 ~ 2021-06-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-18 ~ 2016-02-04
    IIF 60 - secretary → ME
  • 24
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2011-01-19 ~ 2016-06-30
    IIF 16 - director → ME
    2011-01-19 ~ 2016-02-04
    IIF 59 - secretary → ME
  • 25
    BARSHIELD SERVICES LIMITED - 2018-03-06
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 45 - secretary → ME
  • 26
    SKYGUARD TECHNOLOGIES LIMITED - 2018-03-06
    SKYGUARD LIMITED - 2009-08-03
    Woodstock, Burgh Heath Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65 GBP2018-03-31
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 15 - director → ME
    2011-01-19 ~ 2016-09-23
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.