logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Stephen

    Related profiles found in government register
  • Gilbert, Stephen
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Stephen
    British born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 6 IIF 7
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 8 IIF 9
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies

    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 10

    • 37 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ, United Kingdom

      IIF 11
  • Gilbert, Stephen
    British company director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 5, Swan House, 35 The Broadway, Stratford, London, E15 4BQ, Gb

      IIF 12
  • Gilbert, Stephen
    British development director born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 13
  • Gilbert, Stephen
    British director born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 14
  • Gilbert, Stephen
    British surveyor born in December 1955

    Registered addresses and corresponding companies

    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 15
  • Gilbert, Stephen
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Silver Road, Burnham On Crouch, Essex, CM0 8LA, United Kingdom

      IIF 16
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 37, Chinnocks Wharf, London, United Kingdom, E14 8DJ, United Kingdom

      IIF 17
  • Gilbert, Stephen
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 18 IIF 19

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 20
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, London, London, W1B 3HH, United Kingdom

      IIF 21

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 22 IIF 23
  • Gilbert, Stephen

    Registered addresses and corresponding companies
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies

    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 28
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 37, Chinnocks Wharf, London, E14 8DJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    ARROWCROFT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2019-04-18
    CCR TRADING LIMITED - 2010-09-28
    ARROWCROFT LIMITED
    - 2009-04-22 00949614 01028419... (more)
    25 Moorgate, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-08-16) ~ 1991-07-31
    IIF 13 - Director → ME
  • 2
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC
    - 1997-05-27 02424280 02775982
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-10-01 ~ 1997-11-19
    IIF 9 - Director → ME
  • 3
    GILBERT (ILFORD) LTD
    05072837
    Insolvency (Case 1) In administration
    Administration started on 2009-06-26 during the appointment or period of control
    Administration ended on 2010-06-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-03 during the appointment or period of control
    Commencement of winding up on 2009-07-23 during the appointment or period of control
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    GILBERT (ILFORD) NO.2 LIMITED
    06609406
    51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GILBERT COMMERCIAL PROPERTIES LIMITED
    02665146
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-30 ~ now
    IIF 3 - Director → ME
    1991-11-22 ~ 1998-09-28
    IIF 8 - Director → ME
    2010-03-18 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED
    05602558
    Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 15 - Director → ME
  • 7
    GILBON LIMITED
    11875345
    35, Swan House, Apartment 4 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ now
    IIF 4 - Director → ME
    2010-03-18 ~ now
    IIF 27 - Secretary → ME
  • 9
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 5 - Director → ME
    2010-03-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-04 ~ now
    IIF 2 - Director → ME
    2010-03-18 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    KINGSGATE LAND LIMITED
    06342088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-12 during the appointment or period of control
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Conclusion of winding up on 2015-06-01 during the appointment or period of control
    Dissolved on 2015-09-12 during the appointment or period of control
    C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 12
    LAND CLUB LTD
    10664020
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2021-01-01
    IIF 20 - Director → ME
  • 13
    PIERIANSPRING LIMITED
    12129169
    27 Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-11-01
    IIF 1 - Director → ME
  • 14
    RAIL ASSETS INVESTMENTS LIMITED
    09388774
    2 Walsworth Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TNH CLUBS REALISATIONS PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-01-21
    Commencement of winding up on 2009-03-30
    Conclusion of winding up on 2009-12-09
    Dissolved on 2010-03-22
    TOPNOTCH HEALTH CLUBS PLC
    - 2004-02-03 03923194 04651510
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-10 ~ 2003-06-12
    IIF 6 - Director → ME
  • 16
    TNH REALISATIONS LIMITED
    02598276
    30 Finsbury Square, London
    Liquidation Corporate (13 parents)
    Officer
    2000-02-09 ~ 2000-09-05
    IIF 14 - Director → ME
  • 17
    UPBROOK ESTATES LIMITED
    09267713
    Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    WHITTON STRATEGIC LAND LTD
    12165644
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 19
    WHITTON URBAN LAND LTD
    - now 08790444
    AFFINITY LAND LIMITED
    - 2020-05-14 08790444
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    Suite 10 Essex House, Station Road, Upminster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-01-27
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.