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

Gilbert, Paul Daniel

    Related profiles found in government register
  • Gilbert, Paul Daniel
    Irish businessman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul Daniel
    Irish c e o born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul Daniel
    Irish c.e.o born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rackheath Park, Rackheath, Norwich, NR13 6LP, United Kingdom

      IIF 23
  • Gilbert, Paul Daniel
    Irish company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oak Street, Fakenham, Norfolk, NR21 9DX, United Kingdom

      IIF 24

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, NR21 9DX, United Kingdom

      IIF 25
  • Gilbert, Paul Daniel
    Irish director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, NR21 8NL, England

      IIF 26

    • 9 Rackheath Park, Rackheath, Norwich, Norfolk, NR13 6LP

      IIF 27 IIF 28

    • Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 29
  • Gilbert, Paul
    Irish director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 21 Oak Street, Fakenham, NR21 9DX, United Kingdom

      IIF 30
  • Mr Paul Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

      IIF 31
  • Gilbert, James Paul
    English director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Glasshouses, Eardiston, Eardiston, Worcestershire, WR15 8JP, United Kingdom

      IIF 32
  • Mr Paul Daniel Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oak Street, Fakenham, Norfolk, NR21 9DX, United Kingdom

      IIF 33

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, NR21 9DX, United Kingdom

      IIF 34

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, NR21 8NL, England

      IIF 35
  • Gilbert, Paul
    New Zealander director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, London, EC2R 8DD, England

      IIF 36

    • Kingswood House, Alkmaar Way, Norwich, NR6 6BF, United Kingdom

      IIF 37
  • Gilbert, Paul James
    British financial consultant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cornwall Road, Dorchester, Dorset, DT1 1RX, England

      IIF 38
  • Mr James Paul Gilbert
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Glasshouses, Eardiston, WR158JP, United Kingdom

      IIF 39
  • Gilbert, Paul James
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Mymms Corner, Stockton Avenue, Fleet, GU51 4NS

      IIF 40
  • Gilbert, Paul
    New Zealand manager born in May 1959

    Registered addresses and corresponding companies

    • Runton Hill House, West Runton, Norfolk, NR27 9QT

      IIF 41
  • Gilbert, Paul
    British director born in November 1957

    Registered addresses and corresponding companies

    • Halfway, Hill Rise, Market Weighton, York, YO43 3JX

      IIF 42
  • Gilbert, James Paul
    British director born in November 1957

    Registered addresses and corresponding companies

    • Halfway, Hill Rise, Market Weighton, York, Y043 3JX

      IIF 43
  • Gilbert, James Paul
    British director

    Registered addresses and corresponding companies

    • Halfway, Hill Rise, Market Weighton, York, Y043 3JX

      IIF 44 IIF 45
  • Gilbert, James Paul

    Registered addresses and corresponding companies

    • The Office, Glasshouses, Eardiston, Eardiston, Worcestershire, WR15 8JP, United Kingdom

      IIF 46
  • Mr Paul James Gilbert
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cornwall Road, Dorchester, Dorset, DT1 1RX

      IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -40,774 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,350 GBP2023-04-24
    Officer
    2020-04-29 ~ now
    IIF 32 - director → ME
    2020-04-29 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Marston And Langinger House, 13 George Edwards Road, Fakenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,730 GBP2023-08-31
    Officer
    2020-06-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    21 Oak Street, Fakenham, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,390 GBP2021-02-28
    Officer
    2018-02-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Kroll, The Observatory Chapel Walks, Manchester
    Corporate (2 parents)
    Officer
    2002-11-21 ~ now
    IIF 42 - director → ME
    2005-10-19 ~ now
    IIF 44 - secretary → ME
  • 6
    24 Cornwall Road, Dorchester, Dorset
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,062 GBP2017-01-31
    Officer
    1997-02-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    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
  • 8
    36 Old Jewry, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-04-18 ~ dissolved
    IIF 36 - director → ME
Ceased 31
  • 1
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 11 - director → ME
  • 2
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED - 2017-06-13
    SERVICETASK LIMITED - 1991-02-05
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2001-11-13 ~ 2002-11-21
    IIF 41 - director → ME
  • 3
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 7 - director → ME
  • 4
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 28 - director → ME
  • 5
    16 Apriori Capital Partners, Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2012-10-04
    IIF 37 - director → ME
  • 6
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,260,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 19 - director → ME
  • 7
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    7,919,000 GBP2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 15 - director → ME
  • 8
    One Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2012-10-04
    IIF 23 - director → ME
  • 9
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 14 - director → ME
  • 10
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 8 - director → ME
  • 11
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 6 - director → ME
  • 12
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED - 2014-01-10
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 27 - director → ME
  • 13
    CHATEAU BEAUMONT LIMITED - 2001-06-06
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 12 - director → ME
  • 14
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 1 - director → ME
  • 15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 3 - director → ME
  • 16
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 4 - director → ME
  • 17
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 5 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2006-08-04 ~ 2012-10-04
    IIF 9 - director → ME
  • 19
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 2 - director → ME
  • 20
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2012-10-04
    IIF 10 - director → ME
  • 21
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-12 ~ 2012-10-04
    IIF 29 - director → ME
  • 22
    Road 1 Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2006-12-19
    IIF 43 - director → ME
    2005-06-01 ~ 2006-12-19
    IIF 45 - secretary → ME
  • 23
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-02-01
    IIF 40 - llp-member → ME
  • 24
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2005-08-26 ~ 2012-10-04
    IIF 13 - director → ME
  • 25
    TOPS (AIR AND COACH) LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 17 - director → ME
  • 26
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -78,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 20 - director → ME
  • 27
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -331,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 18 - director → ME
  • 28
    PLAN DIRECT LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 16 - director → ME
  • 29
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 21 - director → ME
  • 30
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 22 - director → ME
  • 31
    9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-09 ~ 2017-03-07
    IIF 30 - director → ME

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