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, Spencer Aaron
- British born in June 1987
Gilbert, Spencer Aaron
Resident in England
Registered addresses and corresponding companies - British company director born in June 1987
Gilbert, Spencer Aaron
Resident in England
Registered addresses and corresponding companiesHops Farm, Hungerdown Lane, Lawford, Manningtree, CO11 2LX, England
IIF 3
- British director born in June 1987
Gilbert, Spencer Aaron
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1987
Gilbert, Spencer Aaron
Resident in England
Registered addresses and corresponding companiesCoppergate House, Brune Street, London, E1 7NJ, England
IIF 8
- British born in June 1987
Mr Spencer Aaron Gilbert
Resident in England
Registered addresses and corresponding companiesPrettyfields Vineyard, Dead Lane, Ardleigh, Colchester, Essex, CO7 7PF, England
IIF 9Coppergate House, 16 Brune Street, London, London, E1 7NJ, England
IIF 1074 Hungerdown Lane, Lawford, Manningtree, CO11 2LX, England
IIF 1174, Hungerdown Lane, Lawford, Manningtree, CO11 2LX, United Kingdom
IIF 12 IIF 13Hops Farm, Hungerdown Lane, Lawford, Manningtree, CO11 2LX, England
IIF 14Hops Farm, Hungerdown Lane, Lawford, Manningtree, CO11 2LX, United Kingdom
IIF 15
- British company director born in June 1987
Gilbert, Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesSt Clements House, St Clements Lane, London, EC4N 7AE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Gilbert, Spencer
St Clements House, St Clements Lane, London, EC4N 7AE, United Kingdom
IIF 17
- 1198 Berechurch Hall Road, Colchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Person with significant control2018-12-31 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 274 Hungerdown Lane Lawford, Manningtree, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-12-31Officer2018-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3Hops Farm Hungerdown Lane, Lawford, Manningtree, EnglandActive Corporate (1 parent)Equity (Company account)-2,838 GBP2024-08-31Officer2020-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4Prettyfields Dead Lane, Ardleigh, Colchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)31,327 GBP2024-01-31Person with significant control2019-01-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Tjm, St Clements House, 27 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 16 - Director → ME2017-11-28 ~ dissolvedIIF 17 - Secretary → ME
- 6
THE CITY WATCH CLUB LTD
- nowCITY WATCH CLUB LTD - 2018-10-30Hops Farm Hungerdown Lane, Lawford, Manningtree, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-10-31Officer2018-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1
ATTANTA LIMITED
- nowNEOVISION WEALTH MANAGEMENT LIMITED - 2022-11-14ATTANTA LIMITED - 2021-03-30TJM WEALTH MANAGEMENT LIMITED - 2017-06-30AVONCOURT MORTGAGES LIMITED - 2016-02-23C/o Opus Restructuring Llp, 2nd Floor, 3 Hardman Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)22,802 GBP2021-03-31Officer2018-03-27 ~ 2018-11-01IIF 5 - Director → ME - 2Prettyfields Dead Lane, Ardleigh, Colchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)31,327 GBP2024-01-31Officer2020-11-28 ~ 2024-07-30IIF 4 - Director → ME
- 352 Meadow Crescent, Purdis Farm, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)-548 GBP2021-07-31Person with significant control2019-07-29 ~ 2023-02-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SG GROUP HOLDINGS LTD
- nowSG CAPITAL MANAGEMENT LIMITED - 2019-09-17LONDON & ESSEX MANAGEMENT LIMITED - 2015-06-0674 Hungerdown Lane, Lawford, Manningtree, EnglandActive Corporate (1 parent)Equity (Company account)-75,216 GBP2024-01-31Officer2009-01-21 ~ 2023-01-12IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 56 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (1 parent)Equity (Company account)50,000 GBP2020-07-31Officer2017-07-24 ~ 2018-11-01IIF 8 - Director → ME2018-11-01 ~ 2018-11-01IIF 6 - Director → ME
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