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

Gilbey, Bernhard David

    Related profiles found in government register
  • Gilbey, Bernhard David
    British solicitor

    Registered addresses and corresponding companies
    • 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

      IIF 1
  • Gilbey, Bernhard David
    British solicitor born in June 1967

    Registered addresses and corresponding companies
  • Gilbey, Bernhard David
    British trainee solicitor born in June 1967

    Registered addresses and corresponding companies
    • Fairways, Park Lane Hale, Altrincham, Cheshire, WA15 9JS

      IIF 9
  • Gilbey, Bernhard David
    born in June 1967

    Registered addresses and corresponding companies
    • 7, Devonshire Square, London, EC2M 4YH

      IIF 10
  • Gilbey, Bernhard David
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Business Centre, 11 Health, Theobald Street, Borehamwood, England

      IIF 11
  • Gilbey, Bernhard David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7RB

      IIF 12
  • Gilbey, Bernhard David
    British consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 13 IIF 14
  • Mr Bernhard David Gilbey
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    59-60 Russell Square Russell Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 11 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-19 ~ now
    IIF 12 - director → ME
  • 3
    B ANM LIMITED - 2023-10-18
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    60 London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 6 - director → ME
  • 2
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 2 - director → ME
  • 3
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 4 - director → ME
  • 4
    60 London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 3 - director → ME
  • 5
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60 London Wall, London, United Kingdom
    Corporate (159 parents, 17 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    IIF 10 - llp-member → ME
  • 6
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 7 - director → ME
  • 7
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 5 - director → ME
    2006-12-04 ~ 2008-05-01
    IIF 1 - secretary → ME
  • 8
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 8 - director → ME
  • 9
    COURTSMART LIMITED - 1992-07-10
    The Design House, 118 High Street, Manchester, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    55,537 GBP2024-03-31
    Officer
    1992-06-26 ~ 1992-06-30
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.