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.
Gilbert, Kevin Lee
Gilbert, Kevin Lee
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN, England
IIF 2 IIF 3 IIF 4 Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
IIF 5 Units 2 & 3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN, England
IIF 6 Units 2, & 3, Tachbrook Park Drive, Leamington Spa, CV34 6SN
IIF 7 Units 2-3, Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
IIF 8 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England
Gilbert, Kevin Lee
British engineer born in September 1957Resident in England
Registered addresses and corresponding companiesGilbert, Kevin Lee
British managing director born in September 1957Resident in England
Registered addresses and corresponding companiesGilbert, Kevin Lee
British operations director born in September 1957Resident in England
Registered addresses and corresponding companiesMr Kevin Lee Gilbert
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 15 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, CV34 6SN, England
Kevin Gilbert
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6SN
- 1 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireActive Corporate (6 parents, 3 offsprings)Officer
2014-04-28 ~ nowIIF 14 - Director → ME - 2 Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2014-12-04 ~ dissolvedIIF 4 - Director → ME
- 4 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2014-12-04 ~ dissolvedIIF 2 - Director → ME
- 5 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-12-11 ~ nowIIF 13 - Director → ME
- 6C.N.C. LEASING LIMITED - 1997-11-27DENNADALE LIMITED - 1980-12-31 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington SpaActive Corporate (6 parents)Officer 2014-06-04 ~ nowIIF 1 - Director → ME
- 7
MILLS CNC GROUP LIMITED
- nowENSCO 693 LIMITED - 2008-08-13 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2014-12-04 ~ dissolvedIIF 3 - Director → ME - 8
MILLS CNC LIMITED
- nowMILLS MANUFACTURING TECHNOLOGY LIMITED - 2009-02-02MILLS MARKETING SERVICES LIMITED - 1992-08-01 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer 2014-06-04 ~ nowIIF 5 - Director → ME - 9NO. 606 LEICESTER LIMITED - 2006-09-14 Units 2-3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2014-12-04 ~ dissolvedIIF 7 - Director → ME
- 10MILLS MARKETING HOLDINGS LIMITED - 1995-09-25VITALSYMBOL LIMITED - 1987-09-04 Units 2 & 3, Tachbrook Park Drive, Leamington SpaDissolved Corporate (3 parents)Officer 2014-12-04 ~ dissolvedIIF 6 - Director → ME
- 11THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17 62 Bayswater Road, LondonActive Corporate (15 parents)Profit/Loss (Company account)1,056,486 GBP2023-07-01 ~ 2024-06-30Officer 2022-06-30 ~ nowIIF 11 - Director → ME
- 1 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, WarwickshireActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2021-10-08IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 Rsm Tenon, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (1 parent)Officer 1993-08-06 ~ 2008-07-31IIF 9 - Director → ME
- 3K & B EUROPE LIMITED - 2009-04-23SAMECA K & B (HOLDINGS) LIMITED - 2000-05-09 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 1996-11-26 ~ 2008-07-31IIF 10 - Director → ME
- 4THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17 62 Bayswater Road, LondonActive Corporate (15 parents)Profit/Loss (Company account)1,056,486 GBP2023-07-01 ~ 2024-06-30Officer 2007-10-11 ~ 2009-11-26IIF 12 - Director → ME
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