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, Geoffrey Mark
- British born in September 1963
Gilbert, Geoffrey Mark
Resident in Spain
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Gilbert, Geoffrey Mark
Evolve Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Durham, DH4 5QY
IIF 3
- British Registered addresses and corresponding companies
Gilbert, Geoffrey Mark
- British born in September 1963
Gilbert, Geoffrey Mark
Resident in United Kingdom
Registered addresses and corresponding companies31, Grosvenor Avenue, Swalwell, Newcastle Upon Tyne, NE16 3ES, United Kingdom
IIF 8 IIF 931, Grosvenor Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3ES, United Kingdom
IIF 1031, Grosvenor Avenue, Whickham, Newcastle Upon Tyne, NE16 3ES, England
IIF 1131, Grosvenor Avenue, Whickham, Newcastle Upon Tyne, Northumberland, NE16 3ES, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1963
Gilbert, Mark
Resident in England
Registered addresses and corresponding companies52, Bevington Way, Eynesbury, St. Neots, Cambridgeshire, PE19 2HQ, England
IIF 20
- British born in September 1963Registered addresses and corresponding companies
Mark Gilbert, Geoffrey
31, Grosvenor Ave, Swalwell, Newcastle Upon Tyne, NE16 3ES, United Kingdom
IIF 21
- British born in September 1963
Gilbert, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UE, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Ruprah, Hardeep Singh
8, Waterside Lane, Gillingham, Kent, ME7 2JA, England
IIF 23
- British born in November 1971
Ruprah, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ruprah, Hardeep Singh
Unit 8 Jacksons Park, Kingsnorth Industrial Estate, Hoo, Rochester, Kent, ME3 9GA, United Kingdom
IIF 27
- 1
AARDVARK BUSINESS SUPPLIES LIMITED
06364531C/o The Accountancy Practice, 41 High Street, Royston, HertfordshireActive Corporate (6 parents)Officer2009-08-01 ~ 2017-08-01IIF 20 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-31 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of controlARTINGENCE PLC
- 2009-06-25 064743458 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (8 parents)Officer2009-02-05 ~ dissolvedIIF 1 - Director → ME2009-02-05 ~ dissolvedIIF 7 - Secretary → ME - 3
ARTINGENCE SYSTEMS LIMITED
07018637Evolve Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, DurhamDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 3 - Director → ME - 4
BIO-POD UK LIMITED
068042981a Charles Street, Strood, KentDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 25 - Director → ME2009-01-28 ~ 2009-04-01IIF 19 - Director → ME2009-01-28 ~ 2009-04-01IIF 5 - Secretary → ME2009-04-01 ~ dissolvedIIF 23 - Secretary → ME - 5
CORPORATE CONSULTANCY LTD
0635728031 Grosvenor Avenue, Whickham, Gateshead, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2008-02-29 ~ dissolvedIIF 21 - Director → ME - 6
GREENER CHOICE LIMITED
06657152Unit 8 Jacksons Park Kingsnorth Industrial Estate, Hoo, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-07-28 ~ 2012-02-07IIF 24 - Director → ME2009-01-21 ~ 2010-06-30IIF 14 - Director → ME2012-02-27 ~ dissolvedIIF 26 - Director → ME2009-01-21 ~ 2010-06-30IIF 6 - Secretary → ME2010-06-30 ~ 2012-02-07IIF 27 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-05
Date of completion or termination of CVA on 2012-10-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2016-04-15INGLAW NUMBER THREE LIMITED - 1981-12-31Wesley House Huddersfield Road, Birstall, Batley, West YorkshireLiquidation Corporate (9 parents)Officer2009-07-08 ~ 2009-12-23IIF 16 - Director → ME - 8
NEW COUNTY TRAFFIC MANAGEMENT LIMITED
06960490Penshaw Way, Portobello Industrial Estate, Birtley, County DurhamDissolved Corporate (3 parents)Officer2009-07-13 ~ 2010-07-13IIF 17 - Director → ME - 9
- 10
OFFSHORE PROPERTY INVESTORS LIMITED
0660973331 Grosvenor Ave, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 18 - Director → ME - 11
REVOLUTION.C.C. LIMITED
07411781Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, EnglandDissolved Corporate (5 parents)Officer2011-01-25 ~ dissolvedIIF 11 - Director → ME - 12
SMART LABELS LIMITED
068878188 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2009-04-27 ~ dissolvedIIF 13 - Director → ME2009-04-27 ~ dissolvedIIF 4 - Secretary → ME - 13
SMART PRINT ASPHALT SOLUTIONS LTD
068126258 Mosley Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2009-02-06 ~ 2009-07-15IIF 12 - Director → ME - 14
TEF LABORATORIES LIMITED
07176611Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, EnglandDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 22 - Director → ME - 15
TOTAL ROAD SERVICES LTD
0770607331 Grosvenor Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 10 - Director → ME2011-07-15 ~ 2012-01-31IIF 8 - Director → ME - 16
TOTAL ROAD SURFACING LTD
0770604031 Grosvenor Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 9 - Director → ME - 17
VFS CAR SALES LIMITED
06819938Unit 5 58 Low Friar Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-02-16 ~ dissolvedIIF 2 - Director → ME
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