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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, John

    Related profiles found in government register
  • Gilbert, John
    British

    Registered addresses and corresponding companies
  • Gilbert, John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 3 Northolme Road, London, N5 2UZ

      IIF 25
  • Gilbert, John
    British company secretary born in December 1930

    Registered addresses and corresponding companies

    • icon of address 3 Broomside Place, Larbert, Stirlingshire, FK5 3EE

      IIF 26
  • Gilbert, John

    Registered addresses and corresponding companies
  • Gilbert, John
    British lawyer born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Northolme Road, London, N5 2UZ

      IIF 34
  • Gilbert, John
    British solicitor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gilbert
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Northolme Road, London, N5 2UZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Dundas Business Centre, 38/40 New City Road, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-06-14 ~ now
    IIF 31 - Secretary → ME
  • 2
    M&G ADVISORY SERVICES LIMITED - 2023-01-09
    icon of address 3 Northolme Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145 GBP2025-01-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address Units 3a & B, Muirhall Road, Larbert, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2003-10-06
    IIF 18 - Secretary → ME
  • 2
    icon of address R.a Scott Wheelan & Co, 13 Fitzroy Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2003-02-19
    IIF 19 - Secretary → ME
  • 3
    icon of address 14 Alloway Crescent, Bonnybridge, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,146 GBP2021-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2005-04-12
    IIF 6 - Secretary → ME
  • 4
    icon of address C/o Ekb Accountancy Services, 39-41 North Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,496 GBP2018-07-31
    Officer
    icon of calendar 2008-04-25 ~ 2009-01-10
    IIF 38 - Director → ME
    icon of calendar 2008-04-25 ~ 2008-11-29
    IIF 24 - Secretary → ME
  • 5
    CENTRAL MUSIC SCHOOL LTD. - 2007-12-14
    icon of address 5 Station Road, Grangemouth, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-18 ~ 2010-09-08
    IIF 9 - Secretary → ME
  • 6
    icon of address Unit 6 Mill Place, Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,349 GBP2021-09-30
    Officer
    icon of calendar 1996-06-26 ~ 1997-07-31
    IIF 11 - Secretary → ME
  • 7
    icon of address 13 Elliotts Place, Islington, London
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2020-03-31
    IIF 36 - Director → ME
  • 8
    icon of address 27 Coolfin Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,079 GBP2021-03-31
    Officer
    icon of calendar 1994-12-16 ~ 1995-07-03
    IIF 42 - Director → ME
  • 9
    TAYLOR DALGLEISH ASSOCIATES LIMITED - 2000-06-14
    icon of address 1 Sinclair Street, Cathedral Square, Dunblane
    Active Corporate (4 parents)
    Equity (Company account)
    250,381 GBP2024-04-30
    Officer
    icon of calendar 1996-06-27 ~ 1997-04-01
    IIF 5 - Secretary → ME
  • 10
    icon of address Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-10-26
    IIF 8 - Secretary → ME
  • 11
    EPPING FOREST CENTENARY TRUST - 2018-04-12
    EPPING FOREST CENTENARY TRUST - 1978-12-31
    icon of address The Warren Lodge, Loughton, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    548,606 GBP2022-03-31
    Officer
    icon of calendar 2017-01-02 ~ 2024-03-19
    IIF 47 - Director → ME
  • 12
    icon of address 60 Clove Mill Wynd, Larkhall, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,896 GBP2024-04-30
    Officer
    icon of calendar 2003-04-07 ~ 2004-10-26
    IIF 32 - Secretary → ME
  • 13
    FITDEN LIMITED - 2009-02-06
    D FITZSIMONS & CO LTD. - 2004-11-08
    icon of address 5 Station Road, Grangemouth, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2005-04-15
    IIF 2 - Secretary → ME
  • 14
    MANAGEMENT INFORMATION SERVICES (GLASGOW) LIMITED - 1989-11-20
    icon of address 5 Station Road, Grangemouth, Stirlngshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-14 ~ 2002-06-28
    IIF 26 - Director → ME
    icon of calendar 1999-04-20 ~ 2005-04-15
    IIF 12 - Secretary → ME
  • 15
    FITZSIMONS BUSINESS SOLUTIONS LTD. - 2014-12-11
    FITZSIMONS FINANCIAL SOLUTIONS LTD. - 2006-01-06
    INSURANCE SERVICES DIRECT LIMITED - 2003-08-13
    FITZSIMONS INSURANCE SERVICES LIMITED - 1997-12-30
    icon of address 5 Station Road, Grangemouth, Stirlingshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,376 GBP2019-03-31
    Officer
    icon of calendar 1999-01-06 ~ 2005-04-15
    IIF 22 - Secretary → ME
  • 16
    icon of address C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-10-30
    IIF 30 - Secretary → ME
  • 17
    icon of address 15 Aubert Park, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    596,106 GBP2024-03-31
    Officer
    icon of calendar 1994-11-16 ~ 1995-10-25
    IIF 39 - Director → ME
  • 18
    icon of address Home-start Islington, New River Green Children's Centre, 23 Ramsey Walk, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2014-11-11
    IIF 44 - Director → ME
  • 19
    icon of address 7 Newington Barrow Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2008-12-08
    IIF 40 - Director → ME
  • 20
    CHAS THE CATHOLIC HOUSING AID SOCIETY - 2003-03-21
    CATHOLIC HOUSING AID SOCIETY DEVELOPMENT FUND - 1995-03-07
    icon of address The Foundry, 17 Oval Way, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2015-10-15
    IIF 43 - Director → ME
    icon of calendar 2008-04-08 ~ 2015-10-31
    IIF 25 - Secretary → ME
  • 21
    icon of address 6 Fitzroy Place, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    220,888 GBP2022-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2004-05-18
    IIF 27 - Secretary → ME
  • 22
    icon of address 44 Russell Place, Linwood, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2004-04-16
    IIF 4 - Secretary → ME
  • 23
    icon of address The Old School House Henderson St, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,453 GBP2024-06-30
    Officer
    icon of calendar 2003-03-21 ~ 2004-09-21
    IIF 28 - Secretary → ME
  • 24
    icon of address 21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2002-03-06
    IIF 37 - Director → ME
  • 25
    icon of address Manor Gardens Centre, 6-9 Manor Gardens, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2006-06-09
    IIF 34 - Director → ME
  • 26
    icon of address Marott Graphic Services, Spott Road Industrial Estate, Dunbar, East Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,391,424 GBP2023-12-31
    Officer
    icon of calendar 1991-12-16 ~ 1993-09-16
    IIF 29 - Secretary → ME
  • 27
    icon of address 5 Station Road, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2004-05-11
    IIF 16 - Secretary → ME
  • 28
    TAXES DIRECT LTD. - 1998-01-21
    icon of address 5 Station Road, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-27 ~ 2005-04-15
    IIF 17 - Secretary → ME
  • 29
    icon of address 21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2002-03-06
    IIF 41 - Director → ME
  • 30
    M.R. KINDER LTD. - 2000-12-22
    icon of address 6 Fitzroy Place, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,435,358 GBP2022-12-31
    Officer
    icon of calendar 2002-07-30 ~ 2004-05-01
    IIF 7 - Secretary → ME
    icon of calendar 1999-09-29 ~ 2001-12-31
    IIF 13 - Secretary → ME
  • 31
    icon of address 78 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2020-12-13
    IIF 46 - Director → ME
  • 32
    icon of address 78 Bishopsgate, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2019-12-05
    IIF 35 - Director → ME
    icon of calendar 2014-01-22 ~ 2020-12-13
    IIF 33 - Secretary → ME
  • 33
    icon of address 7 Cunningham Road, Springkerse Industrial Estate, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    383,801 GBP2024-05-31
    Officer
    icon of calendar 1999-05-27 ~ 2004-06-04
    IIF 21 - Secretary → ME
  • 34
    icon of address 5 Station Road, Grangemouth, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-12-23
    IIF 20 - Secretary → ME
  • 35
    TAIYAUN LTD. - 2004-04-22
    icon of address 4 Weir Street, Falkirk
    Active Corporate (2 parents)
    Equity (Company account)
    50,386 GBP2024-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2004-08-04
    IIF 1 - Secretary → ME
  • 36
    icon of address 5 Station Road, Grangemouth, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-09 ~ 2005-08-12
    IIF 15 - Secretary → ME
  • 37
    icon of address Titanium 1 Kings Inch Place, Renfrew
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1993-12-06 ~ 1994-07-11
    IIF 10 - Secretary → ME
  • 38
    icon of address 2 Melville Street, Falkirk
    Active Corporate (1 parent)
    Equity (Company account)
    -33,000 GBP2021-12-31
    Officer
    icon of calendar 2000-09-12 ~ 2000-12-18
    IIF 23 - Secretary → ME
  • 39
    icon of address Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,551 GBP2024-09-30
    Officer
    icon of calendar 2001-09-19 ~ 2003-11-18
    IIF 14 - Secretary → ME
  • 40
    FRENCH-SHIP LTD. - 2009-03-24
    icon of address 56 Battock Road, Brightons, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2003-07-31 ~ 2007-07-31
    IIF 3 - Secretary → ME

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