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, Mark Robert

    Related profiles found in government register
  • Gilbert, Mark Robert
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Silverdale Road, Bushey, WD23 2LZ, England

      IIF 1

    • 9, Marlborough Drive, Bushey, WD23 2GW, England

      IIF 2
  • Gilbert, Mark Robert
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ

      IIF 3

    • 16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ, United Kingdom

      IIF 4

    • 16, Silverdale Road, Bushey, Herts, WD23 2LZ, United Kingdom

      IIF 5

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 6

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 7 IIF 8

    • 4, Cornwall Road, Herne Bay, Kent, CT6 7SY, England

      IIF 9
  • Gilbert, Mark Robert
    British merchant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Silverdale Road, Bushey, Herts, WD23 2LZ, United Kingdom

      IIF 10 IIF 11

    • Overseas House, 66-68, High Road Bushey Heath, Bushey, WD23 1GG, England

      IIF 12

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 13

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 14
  • Mr Mark Robert Gilbert
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 Silverdale Road, Bushey, Hertfordshire, WD23 2LZ, United Kingdom

      IIF 15

    • 16, Silverdale Road, Bushey, WD23 2LZ, England

      IIF 16
  • Gilbert, Mark Robert

    Registered addresses and corresponding companies

    • 16, Silverdale Road, Bushey, Herts, WD23 2LZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit G2 Kingsbury House, 468 Church Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Kingsbury House 468 Church Lane, Kingsbury, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,197 GBP2023-12-31
    Officer
    2013-11-18 ~ now
    IIF 2 - director → ME
  • 3
    MARK GILBERT CONSULTING LIMITED - 2022-06-21
    Kingsbury House 468 Church Lane, Kingsbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,456 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-03-30
    IIF 17 - secretary → ME
  • 2
    Overseas House 66-68 High Road, Bushey Heath, Bushey, England
    Dissolved corporate
    Officer
    2012-07-23 ~ 2013-01-24
    IIF 9 - director → ME
  • 3
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-07-06
    IIF 11 - director → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2012-06-25 ~ 2013-01-24
    IIF 12 - director → ME
  • 5
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ 2013-06-21
    IIF 8 - director → ME
  • 6
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2012-02-01 ~ 2013-06-21
    IIF 7 - director → ME
  • 7
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2013-01-14
    IIF 10 - director → ME
  • 8
    Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2013-02-01
    IIF 14 - director → ME
  • 9
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ 2013-06-21
    IIF 6 - director → ME
  • 10
    565a Kenton Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-01-30
    IIF 5 - director → ME
  • 11
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-08
    IIF 3 - director → ME
  • 12
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2013-01-30 ~ 2013-05-29
    IIF 13 - director → ME

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