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 John Newman Gilbey

    Related profiles found in government register
  • Mr John Newman Gilbey
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Garden Cottage, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX, United Kingdom

      IIF 1
    • Gilboa House, Brokenborough, Malmesbury, SN16 9SR, England

      IIF 2
    • Boston House Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 3
  • Gilbey, John Newman
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Gilboa House, Brokenborough, Malmesbury, SN16 9SR, England

      IIF 4
  • Gilbey, John Newman
    British selfemployed born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 5
  • Mr John Gilbey
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX, United Kingdom

      IIF 6
  • Gilbey, John Newman
    British developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fridays Cottage, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PS

      IIF 7
  • Gilbey, John
    British self employed born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Boston House Grove Business Park, Downsview Road, Wantage, England
    Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Gilboa House, Brokenborough, Malmesbury, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    LEGACYTREE LTD. - 2015-12-22
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,740 GBP2024-03-31
    Officer
    2014-06-09 ~ now
    IIF 5 - director → ME
  • 4
    KINDEO LIMITED - 2015-12-22
    Garden Cottage, Crudwell Road, Malmesbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    19 Queens Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 7 - director → ME
Ceased 1
  • 1
    LEGACYTREE LTD. - 2015-12-22
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,740 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.