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.
Mr Jeremy Philip Gilboy
Mr Jeremy Philip Gilboy
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Aldermary House, 10-15 Queen Street, Bank, London, EC4N 1TX, England
IIF 2 Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 3 Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England
IIF 4 South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB
IIF 5 South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB, United Kingdom
Gilboy, Jeremy Philip
British born in July 1958Resident in England
Registered addresses and corresponding companiesGilboy, Jeremy Philip
British director born in July 1958Resident in England
Registered addresses and corresponding companiesGilboy, Jeremy Philip
British finance director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 11 South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB
Gilboy, Jeremy Philip
British directorRegistered addresses and corresponding companies
IIF 12 Rosemary Lodge, Moorfield, Glossop, Derbyshire, SK13 7PP
- 1 South Court, Sharston Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer
2018-06-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Aldermary House 10-15 Queen Street, Bank, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,320 GBP2024-05-31Officer 2024-07-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
WOOLMER WOOD ESTATE
- nowWOOLMER WOOD ESTATE LIMITED - 2024-10-21 Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)Officer 2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MARPLACE (NUMBER 634) LIMITED - 2005-01-25 Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,225,138 GBP2024-12-31Officer 2004-11-29 ~ 2022-09-16IIF 8 - Director → ME 2004-11-29 ~ 2022-09-16IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)60,875,800 GBP2024-12-31Officer 2018-10-19 ~ 2022-09-22IIF 9 - Director → MEPerson with significant control 2018-10-19 ~ 2022-09-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ST PIERRE GROUPE LIMITED
- nowCARRS FOODS INTERNATIONAL LIMITED - 2019-03-18GAC NO.56 LIMITED - 1996-10-31 Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)9,537,436 GBP2024-12-31Officer 2001-01-01 ~ 2022-09-16IIF 11 - Director → ME
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