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, Andrew

    Related profiles found in government register
  • Gilbert, Andrew

    Registered addresses and corresponding companies

    • 15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP

      IIF 1
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 2
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 3
  • Gilbert, Andrew Paul
    British cheif executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 4
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 5 IIF 6
  • Gilbert, Andrew Paul
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Millennium Way, Pride Park Derby, Derby, DE24 8HZ, United Kingdom

      IIF 7

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 8 IIF 9

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 10

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 11

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 12
  • Gilbert, Andrew Paul
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British ceo born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 29
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Gilbert, Andrew Paul
    British company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 33 IIF 34
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 35

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 36
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 33
  • 1
    612 Adams Hill, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - director → ME
  • 2
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -238,698 GBP2020-12-31
    Officer
    2017-05-25 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 3
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 31 - director → ME
  • 5
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 32 - director → ME
  • 6
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 30 - director → ME
  • 7
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 29 - director → ME
  • 8
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 13 - director → ME
  • 9
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 15 - director → ME
  • 10
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    2023-06-28 ~ now
    IIF 8 - director → ME
  • 11
    Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 7 - director → ME
  • 12
    HOSTTALK LIMITED - 2013-11-28
    STYLEALOFT LIMITED - 2005-02-17
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,295 GBP2016-03-31
    Officer
    2005-02-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    2019-05-14 ~ now
    IIF 5 - director → ME
  • 14
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-05-17 ~ now
    IIF 12 - director → ME
  • 15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 25 - director → ME
  • 16
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ now
    IIF 27 - director → ME
  • 17
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-09-01 ~ now
    IIF 26 - director → ME
  • 18
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 33 - director → ME
  • 19
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    2017-05-15 ~ now
    IIF 10 - director → ME
  • 20
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 14 - director → ME
  • 21
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 24 - director → ME
  • 22
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    2023-03-14 ~ now
    IIF 21 - director → ME
  • 23
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    2023-03-14 ~ now
    IIF 22 - director → ME
  • 24
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    2019-05-14 ~ now
    IIF 6 - director → ME
  • 25
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,999 GBP2020-03-31
    Officer
    2019-05-14 ~ dissolved
    IIF 4 - director → ME
  • 26
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 34 - director → ME
  • 27
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    2023-06-28 ~ now
    IIF 9 - director → ME
  • 28
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    2023-03-03 ~ now
    IIF 16 - director → ME
  • 29
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    2022-03-11 ~ now
    IIF 18 - director → ME
  • 30
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2022-03-11 ~ now
    IIF 23 - director → ME
  • 31
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    2022-03-11 ~ now
    IIF 19 - director → ME
  • 32
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    2022-03-11 ~ now
    IIF 20 - director → ME
  • 33
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2022-03-11 ~ now
    IIF 17 - director → ME
Ceased 1
  • 1
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2005-03-10
    IIF 1 - secretary → ME

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