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.
Gilbert, Andrew
- British Registered addresses and corresponding companies
Gilbert, Andrew
15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP
IIF 1
- born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 2
- British born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Millennium Way, Pride Park Derby, Derby, DE24 8HZ, United Kingdom
IIF 3Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 4 IIF 5Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
IIF 18Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
IIF 19612, Adams Hill, Nottingham, NG7 2GZ
IIF 20
- British director born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 23 IIF 24Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 25Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 26Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
IIF 27
- born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 28
- British born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 31
- British chief executive officer born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 34
- British born in October 1980
Mr Andrew Paul Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Andrew Paul Gilbert
Resident in United Arab Emirates
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 37
- 1
ADAMS HILL SOLUTIONS
07409399612 Adams Hill, NottinghamDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 20 - Director → ME - 2
ALPHA GOLF AVIATION LLP
OC417510Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2017-05-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Right to appoint or remove members → OE - 3
ALPHA ROMEO INVESTCO LLP
OC440415Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-12-21 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
ATTEN FINANCE LIMITED
13219813Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-03-19 ~ 2025-06-06IIF 33 - Director → ME - 6
ATTEN GROUP LIMITED
13214114Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 29 - Director → ME - 7
- 8
- 9
- 10
COBURN HOLDINGS LIMITED
13938393Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-28 ~ 2025-06-06IIF 21 - Director → ME - 11
DEDIPOINT LIMITED
08098910Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United KingdomDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 3 - Director → ME - 12
HOSTTALK LIMITED
- 2013-11-28 04925592STYLEALOFT LIMITED
- 2005-02-17 04925592Unit 1b Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (8 parents)Officer2005-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 13Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-05-14 ~ 2025-06-06IIF 13 - Director → ME
- 14
G&W PROPERTIES LIMITED
08534706C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2013-05-17 ~ 2025-05-08IIF 22 - Director → ME - 15
LETN SOLUTIONS LTD
05348554Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (9 parents)Officer2014-08-04 ~ dissolvedIIF 16 - Director → ME - 16
- 17Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 4 offsprings)Officer2003-09-01 ~ 2025-06-06IIF 26 - Director → ME2003-09-01 ~ 2005-03-10IIF 1 - Secretary → ME
- 18
- 19
ONOMI LIMITED
09252861Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (12 parents)Officer2017-05-15 ~ 2025-06-06IIF 18 - Director → ME - 20PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (11 parents)Officer2015-07-29 ~ dissolvedIIF 4 - Director → ME
- 21
- 22
RISUAL HOLDINGS LIMITED
07108795Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-03-14 ~ 2025-06-06IIF 11 - Director → ME - 23RISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (16 parents)Officer2023-03-14 ~ 2025-06-06IIF 25 - Director → ME
- 24
SECURA HOSTING LTD
04330657Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (20 parents)Officer2019-05-14 ~ 2025-06-06IIF 17 - Director → ME - 25
SECURA HOSTING TRUSTEE LIMITED
09238151Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-05-14 ~ dissolvedIIF 14 - Director → ME - 26WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-02-26 ~ 2025-06-06IIF 30 - Director → ME
- 27
THE 324 CONSULTANCY LTD
12304291Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (12 parents)Officer2023-06-28 ~ 2025-06-06IIF 5 - Director → ME - 28
TISSKI LIMITED
07751400Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents)Officer2023-03-03 ~ 2025-06-06IIF 6 - Director → ME - 29VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 8 - Director → ME
- 30VEDBAEK HOLDINGS LTD. - 2018-08-03TNLH LIMITED - 2012-05-31Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 12 - Director → ME
- 31VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 9 - Director → ME
- 32VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 10 - Director → ME
- 33
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.