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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.

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

Gilbert, Paul Daniel

    Related profiles found in government register
  • Gilbert, Paul Daniel
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, NR21 9DX, United Kingdom

      IIF 1

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, NR21 8NL, England

      IIF 2

    • 9 Rackheath Park, Rackheath, Norwich, Norfolk, NR13 6LP

      IIF 3 IIF 4 IIF 5

    • Kingswood House, Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 6
  • Gilbert, Paul Daniel
    Irish businessman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul Daniel
    Irish c e o born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul Daniel
    Irish c.e.o born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rackheath Park, Rackheath, Norwich, NR13 6LP, United Kingdom

      IIF 26
  • Gilbert, Paul Daniel
    Irish company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oak Street, Fakenham, Norfolk, NR21 9DX, United Kingdom

      IIF 27
  • Gilbert, Paul Daniel
    Irish director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Rackheath Park, Rackheath, Norwich, Norfolk, NR13 6LP

      IIF 28 IIF 29
  • Gilbert, Paul
    Irish director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 21 Oak Street, Fakenham, NR21 9DX, United Kingdom

      IIF 30
  • Mr Paul Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

      IIF 31
  • Mr Paul Daniel Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oak Street, Fakenham, Norfolk, NR21 9DX, United Kingdom

      IIF 32

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, NR21 9DX, United Kingdom

      IIF 33

    • Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, NR21 8NL, England

      IIF 34
  • Gilbert, Paul
    New Zealander director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, London, EC2R 8DD, England

      IIF 35

    • Kingswood House, Alkmaar Way, Norwich, NR6 6BF, United Kingdom

      IIF 36
  • Gilbert, Paul
    New Zealand manager born in May 1959

    Registered addresses and corresponding companies

    • Runton Hill House, West Runton, Norfolk, NR27 9QT

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    ACTIVE ENGINEERING SYSTEMS LIMITED
    11651575
    Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITANNIA COACH SERVICES LIMITED
    04424894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (22 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 16 - Director → ME
  • 3
    BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
    - 2017-06-13 02508344
    SERVICETASK LIMITED - 1991-02-05
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2001-11-13 ~ 2002-11-21
    IIF 37 - Director → ME
  • 4
    CAMP BEAUMONT DAY CARE LIMITED - now
    BRITANNIA LEARNING & LEISURE LIMITED
    - 2016-10-03 02670032
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 12 - Director → ME
  • 5
    EATG (DEBTCO) LIMITED
    06612356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2020-10-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 29 - Director → ME
  • 6
    EATG DEVELOPMENT CO. LIMITED
    07516467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-04-24
    16 Apriori Capital Partners, Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-03 ~ 2012-10-04
    IIF 36 - Director → ME
  • 7
    EQUITY INSPIRING LEARNING LIMITED - now
    STG TRAVEL LTD.
    - 2014-10-14 02598164
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 22 - Director → ME
  • 8
    EQUITY TRAVEL LIMITED
    04244295
    One Jubilee Street, Brighton, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    2010-06-04 ~ 2012-10-04
    IIF 26 - Director → ME
  • 9
    ESPRESSO CAPSULE COMPANY LIMITED
    07767829
    Marston And Langinger House, 13 George Edwards Road, Fakenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FREETIME LEISURE LIMITED
    01966965
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 18 - Director → ME
  • 11
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (22 parents, 2 offsprings)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 13 - Director → ME
  • 12
    INSPIRING LEARNING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    EDUCATION TRAVEL GROUP LTD
    - 2014-01-29 06323699
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (23 parents, 6 offsprings)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 11 - Director → ME
  • 13
    INSPIRING LEARNING SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED
    - 2014-01-10 06612409
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 28 - Director → ME
  • 14
    INTERLENT LIMITED
    - now 03074406
    CHATEAU BEAUMONT LIMITED - 2001-06-06
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 17 - Director → ME
  • 15
    JACK'S PANTRY LTD
    11228742
    21 Oak Street, Fakenham, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    KINGSWOOD (HEAD OFFICE) LIMITED
    04222443
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 7 - Director → ME
  • 17
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 9 - Director → ME
  • 18
    KINGSWOOD (NORFOLK) LIMITED
    03043714
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 10 - Director → ME
  • 19
    KINGSWOOD CENTRE LIMITED
    02398773
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (25 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 4 - Director → ME
  • 20
    KINGSWOOD COLOMENDY LIMITED
    05897187
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (19 parents)
    Officer
    2006-08-04 ~ 2012-10-04
    IIF 14 - Director → ME
  • 21
    KINGSWOOD EDUCATIONAL GROUP LIMITED
    05374100
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (21 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 8 - Director → ME
  • 22
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    - now 03476432
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (27 parents, 6 offsprings)
    Officer
    2005-06-01 ~ 2012-10-04
    IIF 15 - Director → ME
  • 23
    LONDON DAY CAMPS LIMITED
    07807769
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-10-04
    IIF 6 - Director → ME
  • 24
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2012-10-04
    IIF 5 - Director → ME
  • 25
    SKIPLAN (AIR & COACH) LIMITED
    - now 03729101
    TOPS (AIR AND COACH) LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 20 - Director → ME
  • 26
    SKIPLAN TRAVEL LIMITED
    03452266
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 23 - Director → ME
  • 27
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 21 - Director → ME
  • 28
    STS HOLIDAYS LIMITED
    - now 03436825
    PLAN DIRECT LIMITED - 1999-08-05
    One, Jubilee Street, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 19 - Director → ME
  • 29
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (30 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 24 - Director → ME
  • 30
    THE SCHOOL TRAVEL GROUP LIMITED
    - now 05293885
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 25 - Director → ME
  • 31
    TLC HOSPICE MARKETING LIMITED
    10610112 10738681
    9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ 2017-03-07
    IIF 30 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TTE LIMITED - now
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    - 2026-02-17 03207690
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 3 - Director → ME
  • 33
    UTEAPIA LONDON LIMITED
    10357210
    36 Old Jewry, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 35 - Director → ME

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