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
- British born in May 1961
Mr Colin Gilhespy
Resident in England
Registered addresses and corresponding companiesUnit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
IIF 1Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
IIF 2132, Burnt Ash Road, London, SE12 8PU, England
IIF 3Stede Court, Stede Hill, Harrietsham, Maidstone, ME17 1NR, England
IIF 4 IIF 5 IIF 6
- British born in May 1961
Mr Colin Gilhespy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW, United Kingdom
IIF 7
- British born in May 1961
Gilhespy, Colin
Resident in England
Registered addresses and corresponding companies - British company director born in May 1961
Gilhespy, Colin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilhespy, Colin, Mr.
Stede Court, Stede Hill, Harrietsham, Maidstone, ME17 1NR, England
IIF 14
- British director born in May 1961
Gilhespy, Mr Colin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW, United Kingdom
IIF 15
- British born in May 1961
Gilhespy, Colin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKelsham Farm, Four Oaks Road, Headcorn, Kent, TN27 9NY
IIF 16
- British beer merchant born in May 1961
Gilhespy, Colin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesKelsham Farm, Four Oaks Road, Headcorn, Kent, TN27 9NY
IIF 17
- 1Jones & Co, 132 Burnt Ash Road, LondonActive Corporate (3 parents)Equity (Company account)101,843 GBP2024-12-31Officer2012-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Stede Court Stede Hill, Harrietsham, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)26,241 GBP2024-12-31Officer2007-12-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CAVE DIRECT INVESTMENTS LIMITED - 2023-06-14Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-09-29 ~ dissolvedIIF 13 - Director → ME
- 4CAVE DIRECT HOLDINGS LIMITED - 2023-06-14Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (6 parents)Officer2023-02-10 ~ dissolvedIIF 15 - Director → ME
- 5Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)953,174 GBP2024-12-31Officer2008-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-30 ~ 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
- 6Unit B10 Larkfield Trading Estate New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2014-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE
- 7Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,500 GBP2024-03-31Officer2019-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 10a Larkfield Trading Estate, New Hythe Lane, Larkfield, KentDissolved Corporate (2 parents)Officer2006-12-08 ~ dissolvedIIF 17 - Director → ME
- 9Unit 10a New Hythe Lane, Larkfield, Aylesford, EnglandDissolved Corporate (2 parents)Officer2024-01-29 ~ dissolvedIIF 12 - Director → ME
- 10Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)299,597 GBP2024-01-01 ~ 2024-12-31Officer2002-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)953,174 GBP2024-12-31Person with significant control2016-07-01 ~ 2023-09-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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