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

Gilbert, Graham Geoffrey

    Related profiles found in government register
  • Gilbert, Graham Geoffrey
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 1

    • Cowleigh Gate Farrm, Cowleigh Road, Storridge, Malvern, WR13 5HW, England

      IIF 2

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 3 IIF 4

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 5

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 6 IIF 7

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 8 IIF 9

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, West Midlands, B90 2PL, United Kingdom

      IIF 13

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 14

    • High Field House, Cockhorse Bank, Old Warwick Road, Rowington, Warwick, CV35 7AB, England

      IIF 15
  • Gilbert, Graham Thomas
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 16

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 17

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 18 IIF 19

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 24

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 25 IIF 26
  • Gilbert, Graham Geoffrey
    British

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 27
  • Mr Graham Geoffrey Gilbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 28

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ

      IIF 29

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 30 IIF 31 IIF 32

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 33
  • Gilbert, Geoffrey Robert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 34

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 35

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 36

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 37

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PP, England

      IIF 38

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 39 IIF 40 IIF 41

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 42
  • Mr Graham Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 43
  • Gilbert, Graham Thomas
    British

    Registered addresses and corresponding companies

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 44 IIF 45
  • Gilbert, Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 46
  • Gilbert, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 47
  • Mr Graham Thomas Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 48

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 49 IIF 50

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 51

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 52
  • Mr Geoffrey Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 53
  • Mr Geoffrey Robert Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 54

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 55

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 56

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments 19
  • 1
    BRITISH CHRISTMAS TREE GROWERS ASSOCIATION
    12745251
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2020-07-15 ~ 2022-05-05
    IIF 35 - Director → ME
  • 2
    BROOKES COURT MANAGEMENT COMPANY LIMITED
    11307120
    Chestnut Court, Unit 8 Jill Lane, Sambourne, Redditch, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2020-05-22
    IIF 14 - Director → ME
    Person with significant control
    2018-04-12 ~ 2020-05-22
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FECKENHAM DEVELOPMENTS LIMITED
    13802503
    Cowleigh Gate Farrm Cowleigh Road, Storridge, Malvern, England
    Active Corporate (1 parent)
    Officer
    2022-03-12 ~ now
    IIF 18 - Director → ME
    2021-12-15 ~ now
    IIF 2 - Director → ME
  • 4
    GILBERT (HOLDINGS) LIMITED
    07293184
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ now
    IIF 37 - Director → ME
    2010-06-23 ~ now
    IIF 12 - Director → ME
    2010-06-25 ~ 2023-08-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    2016-04-06 ~ 2023-08-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 5
    GILBERT COMMERCIAL ASSOCIATES LIMITED
    10063249
    172 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2019-08-07
    IIF 36 - Director → ME
    IIF 6 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-06-17 ~ 2019-08-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GILBERT CONTRACTORS LIMITED
    04940736
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-02-16
    IIF 40 - Director → ME
    IIF 20 - Director → ME
    2003-10-22 ~ 2006-02-16
    IIF 45 - Secretary → ME
  • 7
    GILBERT INDUSTRIES LIMITED
    10063606
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 42 - Director → ME
    IIF 8 - Director → ME
    2016-03-15 ~ 2023-08-14
    IIF 26 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-17 ~ 2023-08-14
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HASLUCKS LIMITED
    11351292
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 9 - Director → ME
  • 9
    HIGH CHIMNEYS LIMITED
    12031909
    High Field House Cockhorse Bank, Old Warwick Road, Rowington, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2026-04-15
    IIF 15 - Director → ME
  • 10
    INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED
    06236077
    187-189 London Road, Liverpool 3
    Dissolved Corporate (9 parents)
    Officer
    2007-05-03 ~ 2011-07-22
    IIF 3 - Director → ME
    2007-05-03 ~ 2011-07-22
    IIF 27 - Secretary → ME
  • 11
    LAGORNO LIMITED
    08994231
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MANINGFORTH ASSOCIATES LIMITED
    10063976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    Bamfords Trust House, 85.89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 1 - Director → ME
    IIF 34 - Director → ME
    IIF 16 - Director → ME
  • 13
    REAL CHRISTMAS TREES LIMITED
    07181839
    Whitlocks End Farm Bills Lane, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHIRLEY PARK AMUSEMENTS LIMITED
    - now 03593889
    JAMIE TANNER LIMITED
    - 1998-08-21 03593889
    643 Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 2006-02-17
    IIF 23 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 41 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 44 - Secretary → ME
  • 15
    TILEHOUSE LANE LIMITED
    08354692
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-01-08
    IIF 11 - Director → ME
  • 16
    WHITLOCKS LIMITED
    08186702
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 10 - Director → ME
  • 17
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED
    - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED
    - 2011-05-18 04436682
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-05-13 ~ 2011-03-07
    IIF 22 - Director → ME
    2014-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILF GILBERT(STAFFORDSHIRE)LIMITED
    00901341
    172 Stratford Rd, Shirley, Solihull
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2019-08-07
    IIF 21 - Director → ME
    2021-12-28 ~ dissolved
    IIF 19 - Director → ME
    2004-11-08 ~ 2019-08-07
    IIF 4 - Director → ME
    IIF 39 - Director → ME
    2020-11-18 ~ 2021-12-28
    IIF 5 - Director → ME
    (before 1991-10-08) ~ 2003-09-30
    IIF 47 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WOODS FARM LIMITED
    13332667
    Oak Farm Bills Lane, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 24 - Director → ME
    2022-03-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.