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, Michael Herbert

    Related profiles found in government register
  • Gilbert, Michael Herbert
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 1
    • 17, Pine Grove, London, N20 8LB, England

      IIF 2
    • 33, Wigmore Street, London, W1U 1BZ, United Kingdom

      IIF 3
  • Gilbert, Michael Herbert
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Michael Herbert
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17, Pinegrove, Pine Grove, London, N20 8LB, England

      IIF 10
    • 7, Hill Close, London, NW11 7JP, England

      IIF 11 IIF 12
    • Flat 1 Eliot House, 57a The Bishops Avenue, London, N2 0BJ, England

      IIF 13
  • Gilbert, Michael Herbert
    British retired born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 14
    • 48, Watling Street, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 15
  • Gilbert, Michael Herbert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hill Close, London, NW11 7JP, England

      IIF 16
  • Gilbert, Michael
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 17
  • Mr Michael Herbert Gilbert
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hill Close, London, NW11 7JP, England

      IIF 18
  • Mr Michael Herbert Gilbert
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Hill Close, London, NW11 7JP, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2021-10-28
    Officer
    2016-10-27 ~ dissolved
    IIF 17 - director → ME
  • 2
    48 Watling Street, Radlett, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 15 - director → ME
  • 3
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-01-02 ~ now
    IIF 14 - director → ME
  • 4
    7 Hill Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,419 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 12 - director → ME
  • 5
    7 Hill Close, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,147,042 GBP2024-04-30
    Officer
    2012-04-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    7 Hill Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    43,982 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 13 - director → ME
  • 7
    7 Hill Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,473,001 GBP2024-04-30
    Officer
    2015-02-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    HALLCO 1527 LIMITED - 2007-11-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    INHOCO 3394 LIMITED - 2007-09-12
    6 Alexandra Road West, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2012-01-31
    IIF 6 - director → ME
  • 2
    6 Alexandra Road West, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Officer
    1999-12-13 ~ 2012-01-31
    IIF 9 - director → ME
  • 3
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2012-01-31
    IIF 4 - director → ME
  • 4
    BEFOREFOCUS LIMITED - 1992-10-02
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-05 ~ 2012-01-31
    IIF 7 - director → ME
  • 5
    FOCUS INTERNATIONAL LIMITED - 2025-01-20
    GILBERT AND POLLARD SPORTS LIMITED - 2005-06-06
    GILBERT BROS. LIMITED - 1996-08-19
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2012-01-31
    IIF 5 - director → ME
  • 6
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Corporate (88 parents, 2 offsprings)
    Officer
    2010-10-25 ~ 2016-06-17
    IIF 2 - llp-member → ME
  • 7
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-15 ~ 2022-07-15
    IIF 3 - llp-member → ME
  • 8
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-07-04 ~ 2020-04-21
    IIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.