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

Gilbert, Wayne

    Related profiles found in government register
  • Gilbert, Wayne
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Murray Place, Righead Industrial Estate, Bellshill, ML4 3LP, Scotland

      IIF 1
  • Gilbert, Wayne
    British stores co ordinator born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Kenmount Drive, Kennoway, Leven, KY8 5LS, Scotland

      IIF 2
  • Gilbert, Wayne
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 3

    • Ugborough, 51 Airdale Road, Oulton Cross, Stone, ST15 8DP, United Kingdom

      IIF 4
  • Gilbert, Wayne
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ugborough Oulton Cross, Stone, Staffordshire, ST15 8DP

      IIF 5
  • Gilbert, Wayne
    British engineer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bates Mill, Colne Road, Huddersfield, HD1 3AG, England

      IIF 6

    • Ugborough, Airdale Road, Stone, ST15 8DP, United Kingdom

      IIF 7

    • Ugborough, Airdale Road, Stone, Staffordshire, ST15 8DP, England

      IIF 8
  • Gilbert, Wayne
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chase Lane, Stone, Staffordshire, ST15 0RG, Uk

      IIF 9
  • Gilbert, Wayne
    British professional engineer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ugborough, Airdale Road, Oulton Cross, Stone, Staffordshire, ST15 8DP, United Kingdom

      IIF 10

    • Ugborough, Airdale Road, Stone, Staffordshire, ST15 8DP, United Kingdom

      IIF 11
  • Gilbert, Wayne
    British technologist born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ugborough Oulton Cross, Stone, Staffordshire, ST15 8DP

      IIF 12
  • Mr Wayne Gilbert
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Kenmount Drive, Kennoway, Leven, KY8 5LS, Scotland

      IIF 13
  • Gilbert, Wayne
    English technologist born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, Chase Lane, Sandyford, Stone, Staffordshire, ST15 0RG, United Kingdom

      IIF 14
  • Gilbert, Wayne

    Registered addresses and corresponding companies

    • 66, Kenmount Drive, Kenmount Drive, Kennoway, KY8 5LS, United Kingdom

      IIF 15
  • Mr Wayne Gilbert
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bates Mill, Colne Road, Huddersfield, HD1 3AG, England

      IIF 16

    • Ugborough, Airdale Road, Stone, ST15 8DP, England

      IIF 17
  • Mr Wayne Gilbert
    English born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres, Chase Lane, Sandyford, Stone, Staffordshire, ST15 0RG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Greenacres, Chase Lane, Stone, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 5 - director → ME
  • 2
    Bates Mill, Colne Road, Huddersfield, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 6 - director → ME
  • 3
    MACHINE TO MACHINE SOLUTIONS LIMITED - 2018-01-30
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,940,511 GBP2018-11-30
    Officer
    2010-11-24 ~ dissolved
    IIF 7 - director → ME
  • 4
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    60 Kenmount Drive, Kennoway, Leven, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    2 Westbury Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 8 - director → ME
Ceased 10
  • 1
    18 Murray Place, Righead Industrial Estate, Bellshill
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-02
    Officer
    2013-03-26 ~ 2013-06-20
    IIF 1 - director → ME
  • 2
    14 Letham Terrace, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2011-11-10
    IIF 15 - secretary → ME
  • 3
    Bates Mill, Colne Road, Huddersfield, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MACHINE TO MACHINE SOLUTIONS LIMITED - 2018-01-30
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,940,511 GBP2018-11-30
    Person with significant control
    2016-11-25 ~ 2018-10-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONTROL F1 LIMITED - 2018-08-25
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -914,345 GBP2019-06-30
    Officer
    2014-04-24 ~ 2015-07-09
    IIF 9 - director → ME
  • 6
    Greenacres Chase Lane, Sandyford, Stone, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,228 GBP2023-05-31
    Officer
    2021-05-13 ~ 2022-08-04
    IIF 14 - director → ME
    Person with significant control
    2021-05-13 ~ 2022-08-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2011-06-28 ~ 2012-12-04
    IIF 11 - director → ME
  • 8
    ADIABATIC LOGIC LIMITED - 2003-06-03
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2004-03-08
    IIF 12 - director → ME
  • 9
    RELIEF SOLUTIONS LIMITED - 2012-12-18
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    249,143 GBP2023-06-30
    Officer
    2012-11-05 ~ 2014-11-27
    IIF 10 - director → ME
  • 10
    R A C House, Brockhurst Crescent, Walsall
    Corporate (4 parents)
    Officer
    2013-06-21 ~ 2014-09-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.