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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

Hilu, Gabriel Nassim

    Related profiles found in government register
  • Hilu, Gabriel Nassim
    British business executive born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17a, Dixton Close, Monmouth, NP25 3HE, Wales

      IIF 1
  • Hilu, Gabriel Nassim
    British company director born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17a, Dixton Close, Monmouth, NP25 3HE, Wales

      IIF 2
  • Hilu, Gabriel Nassim
    British director born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Green, The Narth, Monmouth, Monmouthshire, NP25 4RA

      IIF 3
  • Hilu, Gabriel Nassim
    British none born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Old Druids Head, Chippenhamgate Street, Monmouth, Monmouthshire, NP25 3DH

      IIF 4 IIF 5
  • Hilu, Gabriel Nassim
    British property management born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Green, The Narth, Monmouth, Gwent, NP25 4RA, Wales

      IIF 6
  • Hilu, Gabriel Nassim
    Welsh civil engineer born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 22 St James Square, Monmouth, Monmouthshire, NP25 3DN

      IIF 7
  • Mr Gabriel Nassim Hilu
    British born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 17a Dixton Close, Dixton Close, Monmouth, NP25 3HE, Wales

      IIF 8

    • icon of address The Green, The Narth, Monmouth, NP25 4RA, Wales

      IIF 9
  • Hilu, Gabriel Nassim
    Welsh

    Registered addresses and corresponding companies

    • icon of address 22 St James Square, Monmouth, Monmouthshire, NP25 3DN

      IIF 10
  • Mr Gabriel Nassim Hilu
    Welsh born in February 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Green, Pen-y-fan, The Narth, Monmouth, Monmouthshire, NP25 4RA

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Green, The Narth, Monmouth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Green, The Narth, Monmouth, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address Masonic Hall, Monk Street, Monmouth
    Active Corporate (3 parents)
    Equity (Company account)
    252,159 GBP2024-01-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address The Clubhouse Old Druids Head, Chippenhamgate Street, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address The Clubhouse Old Druids Head, Chippenhamgate Street, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,343 GBP2024-12-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address The Green, The Narth, Monmouth, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    893,711 GBP2024-12-31
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address The Green, Pen-y-fan, The Narth, Monmouth, Monmouthshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,161,218 GBP2024-12-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address C/o Birketts Llp One London Wall, Barbican, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,099 GBP2024-11-30
    Officer
    icon of calendar 2001-01-05 ~ 2018-05-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.