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, Stephen

    Related profiles found in government register
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 1 IIF 2
  • Gilbert, Stephen
    British development director born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 3
  • Gilbert, Stephen
    British director born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 4
  • Gilbert, Stephen
    British surveyor born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 5
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies

    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 6

    • 37 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ, United Kingdom

      IIF 7
  • Gilbert, Stephen
    British company director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 5, Swan House, 35 The Broadway, Stratford, London, E15 4BQ, Gb

      IIF 8
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Swan House, 4 Swan House, 35 The Broadway, London, E15 4BQ, England

      IIF 9
  • Gilbert, Stephen
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 10
  • Gilbert, Stephen
    British surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Gilbert, Stephen

    Registered addresses and corresponding companies
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 37, Chinnocks Wharf, London, United Kingdom, E14 8DJ, United Kingdom

      IIF 18
  • Gilbert, Stephen
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 19 IIF 20

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 21
  • Gilbert, Stephen
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies

    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 23
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, London, London, W1B 3HH, United Kingdom

      IIF 24

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 25 IIF 26
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 37, Chinnocks Wharf, London, E14 8DJ, United Kingdom

      IIF 27
  • Mr Stephen Gilbert
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,208 GBP2023-12-31
    Officer
    2001-01-30 ~ now
    IIF 12 - Director → ME
    2010-03-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    35, Swan House, Apartment 4 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-26 ~ now
    IIF 10 - Director → ME
    2010-03-18 ~ now
    IIF 17 - Secretary → ME
  • 5
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,369 GBP2023-12-31
    Officer
    2007-08-07 ~ now
    IIF 13 - Director → ME
    2010-03-18 ~ now
    IIF 14 - Secretary → ME
  • 6
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    614 GBP2023-12-31
    Officer
    2004-11-04 ~ now
    IIF 11 - Director → ME
    2010-03-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    2 Walsworth Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 10
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    2019-10-11 ~ dissolved
    IIF 19 - Director → ME
Ceased 9
  • 1
    CCR TRADING LIMITED - 2010-09-28
    ARROWCROFT LIMITED - 2009-04-22
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1991-07-31
    IIF 3 - Director → ME
  • 2
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    1996-10-01 ~ 1997-11-19
    IIF 2 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,208 GBP2023-12-31
    Officer
    1991-11-22 ~ 1998-09-28
    IIF 1 - Director → ME
  • 4
    Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 5 - Director → ME
  • 5
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,369 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -241,833 GBP2021-03-31
    Officer
    2018-11-13 ~ 2021-01-01
    IIF 21 - Director → ME
  • 7
    27 Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ 2020-11-01
    IIF 9 - Director → ME
  • 8
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-09-05
    IIF 4 - Director → ME
  • 9
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    2018-11-01 ~ 2022-01-27
    IIF 20 - Director → ME

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