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, Richard Mark
- British born in January 1984
Gilbert, Richard Mark
Resident in England
Registered addresses and corresponding companies227, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DX, England
IIF 18, Salcombe Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4PJ, England
IIF 21 Aspen Holt, Southampton, SO16 3QE, United Kingdom
IIF 312-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 412-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 5C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 6 IIF 7C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
IIF 8Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England
IIF 13Threefield House, Threefield Lane, Southampton, SO14 3LP, England
IIF 14
- British born in January 1984
Gilbert, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies8, Salcombe Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4PJ, United Kingdom
IIF 158, Salcombe Close, Chandlers Ford, Eastleigh, Hants, SO53 4PJ, United Kingdom
IIF 168 Salcombe Close, Eastleigh, Hampshire, SO53 4PJ
IIF 17 IIF 18Unit 9, Fulcrum 1, Solent Way Whiteley, Fareham, Hampshire, PO15 7FE, England
IIF 19
- British born in January 1984
Mr Richard Mark Gilbert
Resident in England
Registered addresses and corresponding companiesNairn House, 1174 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AQ, England
IIF 20227, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DX, England
IIF 21C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 22 IIF 23 IIF 24 (more)(less)Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 27Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England
IIF 28Threefield House, Threefield Lane, Southampton, SO14 3LP, England
IIF 29
- 1
CAFE PARFAIT LTD
07607322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2018-01-16269 Church Street, Blackpool, LancashireDissolved Corporate (4 parents)Officer2011-04-18 ~ 2011-05-05IIF 16 - Director → ME - 2
CAFE PARFAIT SOUTH LIMITED
09436194Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-02-12 ~ nowIIF 12 - Director → ME - 3
FESTAVILLE LTD
09901518Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 4
FESTIV-ALL LIMITED
09994591C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GIRAFFES NOT JELLYFISH LIMITED
09330992Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of control269 Church Street, Blackpool, LancsDissolved Corporate (5 parents)Officer2015-03-16 ~ dissolvedIIF 6 - Director → ME - 6
ABOVE BAR EVENTS LIMITED
- 2019-11-28 11934401Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 24 - Has significant influence or control → OE - 7
IBIZA EXPRESS LTD
085198168 Salcombe Close, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 2 - Director → ME - 8
LE CIRQUE MUSICAL LTD
076194408 Salcombe Close, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-03 ~ dissolvedIIF 15 - Director → ME - 9NEOS 22 LTD - now
SWITCH OPERATING LIMITED
- 2024-12-30 13229147Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents)Officer2021-05-28 ~ 2022-03-04IIF 7 - Director → ME - 10NEOS SPV 2 LTD - now
SWITCH SOUTH LIMITED
- 2024-05-14 09148019Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer2014-10-23 ~ 2022-03-04IIF 4 - Director → ME - 11
OVH PROPERTY LIMITED
17239884Threefield House, Threefield Lane, Southampton, Hampshire, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
OVH TRADING LIMITED
16248027Ground Floor Flat, Seafarers Court, 12-14 Queens Terrace, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
R.M.G. PROMOTIONS LTD
0571010811 Chalice Court, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)Officer2006-02-18 ~ dissolvedIIF 17 - Director → ME - 14
REBEL MOTHERSHIP LIMITED
11688313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13
Dissolved on 2023-07-08Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (6 parents)Person with significant control2019-05-09 ~ 2019-09-04IIF 26 - Has significant influence or control → OE - 15
REBEL MOTHERSHIP'S GUARDIAN LIMITED
116883143 Bath Mews, Bath Parade, Cheltenham, EnglandDissolved Corporate (5 parents)Person with significant control2019-05-09 ~ 2019-09-04IIF 23 - Has significant influence or control → OE - 16
RMG ENTERPRISES LTD
16077073227 Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17
RMG LEASING LIMITED
09417700Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
SWITCH CLUB SOUTHAMPTON LIMITED
09992970Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (7 parents)Officer2021-05-28 ~ 2024-03-01IIF 10 - Director → ME - 19
SWITCH SOUTH TRADING LIMITED
09187488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21
Dissolved on 2017-08-07269 Church Street, Blackpool, LancashireDissolved Corporate (6 parents)Officer2014-10-23 ~ 2015-08-31IIF 5 - Director → ME - 20
THE WHITEHOUSE NIGHTCLUB LTD
0633898840 Pearson Avenue, Parkstone, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 18 - Director → ME - 21
WE ARE SAM LIMITED
08256305Unit 9 Fulcrum 1, Solent Way Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2012-10-17 ~ dissolvedIIF 19 - Director → ME
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