logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan David Gilchrist

    Related profiles found in government register
  • Mr Alan David Gilchrist
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Commissioners Wharf, Newcastle Upon Tyne, NE29 6DP, United Kingdom

      IIF 1
    • 98, Commissioners Wharf, North Shields, NE29 6DP, United Kingdom

      IIF 2 IIF 3
  • Gilchrist, Alan David
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Commissioners Wharf, Newcastle Upon Tyne, North Shields, NE29 6DP, United Kingdom

      IIF 4
  • Gilchrist, Alan David
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Commissioners Wharf, North Shields, NE29 6DP, United Kingdom

      IIF 5
  • Gilchrist, Alan David
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Commissioners Wharf, Royal Quays, North Shields, NE29 6DP, United Kingdom

      IIF 6
  • Mr David Alan Gilchrist
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7
  • Gilchrist, David Alan
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Gilchrist, David Alan
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gilchrist, Alan David

    Registered addresses and corresponding companies
    • 98, Commissioners Wharf, Royal Quays, North Shields, NE29 6DP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ADG CONSULTING LTD
    16335306
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    BALLER INDUSTRIES LTD
    10353486
    98 Commissioners Wharf, North Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    BERKELEY HOMES (FLEET) LIMITED
    - now 03174386
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    2019-07-16 ~ 2024-03-28
    IIF 10 - Director → ME
  • 4
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    IIF 11 - Director → ME
  • 5
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067... (more)
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    IIF 9 - Director → ME
  • 6
    SHOKAI LIMITED
    16388126
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    TYNE BREWING COMPANY LTD
    12162197
    17 Akenshaw Drive, Whitley Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 6 - Director → ME
    2019-08-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.