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.
Mr Colin Gilhespy
Mr Colin Gilhespy
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
IIF 2 Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
IIF 3 132, Burnt Ash Road, London, SE12 8PU, England
IIF 4 IIF 5 IIF 6 Stede Court, Stede Hill, Harrietsham, Maidstone, ME17 1NR, England
Mr Colin Gilhespy
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW, United Kingdom
Gilhespy, Colin
British born in May 1961Resident in England
Registered addresses and corresponding companiesGilhespy, Colin
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesGilhespy, Colin, Mr.
British Registered addresses and corresponding companies
IIF 14 Stede Court, Stede Hill, Harrietsham, Maidstone, ME17 1NR, England
Gilhespy, Mr Colin
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW, United Kingdom
Gilhespy, Colin, Mr.
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kelsham Farm, Four Oaks Road, Headcorn, Kent, TN27 9NY
Gilhespy, Colin, Mr.
British beer merchant born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kelsham Farm, Four Oaks Road, Headcorn, Kent, TN27 9NY
- 1 Jones & Co, 132 Burnt Ash Road, LondonActive Corporate (3 parents)Equity (Company account)101,843 GBP2024-12-31Officer
2012-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stede Court Stede Hill, Harrietsham, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)26,241 GBP2024-12-31Officer 2007-12-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CAVE DIRECT INVESTMENTS LIMITED - 2023-06-14 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (4 parents)Officer 2023-09-29 ~ dissolvedIIF 13 - Director → ME
- 4CAVE DIRECT HOLDINGS LIMITED - 2023-06-14 Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (6 parents)Officer 2023-02-10 ~ dissolvedIIF 15 - Director → ME
- 5 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)953,174 GBP2024-12-31Officer 2008-10-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit B10 Larkfield Trading Estate New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2014-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE
- 7 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,500 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 10a Larkfield Trading Estate, New Hythe Lane, Larkfield, KentDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 17 - Director → ME
- 9 Unit 10a New Hythe Lane, Larkfield, Aylesford, EnglandDissolved Corporate (2 parents)Officer 2024-01-29 ~ dissolvedIIF 12 - Director → ME
- 10 Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)299,597 GBP2024-01-01 ~ 2024-12-31Officer 2002-03-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)953,174 GBP2024-12-31Person with significant control 2016-07-01 ~ 2023-09-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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