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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, Paul Daniel

    Related profiles found in government register
  • Gilbert, Paul Daniel
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Daniel Gilbert
    Irish born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul
    New Zealander born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Paul
    New Zealand born in May 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ACTIVE ENGINEERING SYSTEMS LIMITED
    11651575
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITANNIA COACH SERVICES LIMITED
    04424894
    Liquidation Corporate (22 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 24 - Director → ME
  • 3
    BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
    - 2017-06-13 02508344
    SERVICETASK LIMITED - 1991-02-05
    Active Corporate (58 parents)
    Officer
    2001-11-13 ~ 2002-11-21
    IIF 37 - Director → ME
  • 4
    CAMP BEAUMONT DAY CARE LIMITED - now
    BRITANNIA LEARNING & LEISURE LIMITED
    - 2016-10-03 02670032
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 18 - Director → ME
  • 5
    EATG (DEBTCO) LIMITED
    06612356
    Dissolved Corporate (13 parents)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 20 - Director → ME
  • 6
    EATG DEVELOPMENT CO. LIMITED
    07516467
    Dissolved Corporate (9 parents)
    Officer
    2011-02-03 ~ 2012-10-04
    IIF 36 - Director → ME
  • 7
    EQUITY INSPIRING LEARNING LIMITED - now
    STG TRAVEL LTD.
    - 2014-10-14 02598164
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 11 - Director → ME
  • 8
    EQUITY TRAVEL LIMITED
    04244295
    Dissolved Corporate (17 parents)
    Officer
    2010-06-04 ~ 2012-10-04
    IIF 4 - Director → ME
  • 9
    ESPRESSO CAPSULE COMPANY LIMITED
    07767829
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FREETIME LEISURE LIMITED
    01966965
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 28 - Director → ME
  • 11
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    In Administration Corporate (22 parents, 2 offsprings)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 19 - Director → ME
  • 12
    INSPIRING LEARNING LIMITED - now
    EDUCATION TRAVEL GROUP LTD
    - 2014-01-29 06323699
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    In Administration Corporate (23 parents, 6 offsprings)
    Officer
    2007-09-21 ~ 2012-10-04
    IIF 17 - Director → ME
  • 13
    INSPIRING LEARNING SERVICES LIMITED - now
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED
    - 2014-01-10 06612409
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2012-10-04
    IIF 7 - Director → ME
  • 14
    INTERLENT LIMITED
    - now 03074406
    CHATEAU BEAUMONT LIMITED - 2001-06-06
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    Dissolved Corporate (20 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 26 - Director → ME
  • 15
    JACK'S PANTRY LTD
    11228742
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    KINGSWOOD (HEAD OFFICE) LIMITED
    04222443
    Dissolved Corporate (14 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 8 - Director → ME
  • 17
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    Dissolved Corporate (27 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 13 - Director → ME
  • 18
    KINGSWOOD (NORFOLK) LIMITED
    03043714
    Dissolved Corporate (20 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 15 - Director → ME
  • 19
    KINGSWOOD CENTRE LIMITED
    02398773
    Dissolved Corporate (25 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 16 - Director → ME
  • 20
    KINGSWOOD COLOMENDY LIMITED
    05897187
    In Administration Corporate (19 parents)
    Officer
    2006-08-04 ~ 2012-10-04
    IIF 22 - Director → ME
  • 21
    KINGSWOOD EDUCATIONAL GROUP LIMITED
    05374100
    Dissolved Corporate (21 parents)
    Officer
    2005-08-18 ~ 2012-10-04
    IIF 12 - Director → ME
  • 22
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    - now 03476432
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    In Administration Corporate (27 parents, 6 offsprings)
    Officer
    2005-06-01 ~ 2012-10-04
    IIF 23 - Director → ME
  • 23
    LONDON DAY CAMPS LIMITED
    07807769
    Active Corporate (13 parents)
    Officer
    2011-10-12 ~ 2012-10-04
    IIF 29 - Director → ME
  • 24
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    THE SCHOOL TRAVEL GROUP LIMITED
    - 2026-04-30 05293885 10344509
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 25 - Director → ME
  • 25
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED - 2005-07-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2012-10-04
    IIF 27 - Director → ME
  • 26
    SKIPLAN (AIR & COACH) LIMITED
    - now 03729101
    TOPS (AIR AND COACH) LIMITED - 1999-08-05
    Dissolved Corporate (16 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 9 - Director → ME
  • 27
    SKIPLAN TRAVEL LIMITED
    03452266
    Active Corporate (29 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 14 - Director → ME
  • 28
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Active Corporate (24 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 10 - Director → ME
  • 29
    STS HOLIDAYS LIMITED
    - now 03436825
    PLAN DIRECT LIMITED - 1999-08-05
    Dissolved Corporate (18 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 6 - Director → ME
  • 30
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    Active Corporate (30 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 21 - Director → ME
  • 31
    TLC HOSPICE MARKETING LIMITED
    10610112 10738681
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ 2017-03-07
    IIF 30 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TTE LIMITED - now
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    - 2026-02-17 03207690
    Active Corporate (21 parents)
    Officer
    2008-10-15 ~ 2012-10-04
    IIF 5 - Director → ME
  • 33
    UTEAPIA LONDON LIMITED
    10357210
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.