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

Gilbert, Henry Michael

    Related profiles found in government register
  • Gilbert, Henry Michael
    British company director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 1

    • 29 Newton Road, Mumbles, Swansea, SA3 4AS, United Kingdom

      IIF 2
  • Gilbert, Henry Michael
    British director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Catherine Street, Aston, Birmingham, B6 5RS

      IIF 3

    • Catherine Street, Catherine Street, Aston, Birmingham, B6 5RS, England

      IIF 4 IIF 5

    • No 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 6

    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 7 IIF 8 IIF 9

    • 2, Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA, Uk

      IIF 10
  • Gilbert, Henry Michael
    British management consultant born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 11
  • Mr Henry Michael Gilbert
    British born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    M5113 LTD
    - now
    MAD HATTER'S OF MUMBLES LTD - 2019-08-27
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -174,962 GBP2017-12-31
    Officer
    2015-03-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    CONSULT CAPITAL LIMITED - 2015-08-18
    HOLISTIC SERVICES LTD - 2011-05-13
    Capital Building, Tyndall Street, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,651 GBP2020-04-30
    Officer
    2000-10-26 ~ 2011-01-17
    IIF 8 - director → ME
  • 2
    Linton House, Catherine Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    11,795,387 GBP2023-10-31
    Officer
    2008-01-01 ~ 2018-04-10
    IIF 4 - director → ME
  • 3
    MCDERMOTT INVESTMENTS LIMITED - 2017-10-31
    Linton House Catherine Street, Aston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,111,768 GBP2023-10-31
    Officer
    2014-08-28 ~ 2018-04-10
    IIF 6 - director → ME
  • 4
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    Catherine Street Catherine Street, Aston, Birmingham
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,213 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-11-01 ~ 2018-04-10
    IIF 5 - director → ME
  • 5
    WHITECRAIG LTD - 2008-07-22
    Capital Building, Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,529 GBP2016-04-30
    Officer
    2008-07-08 ~ 2011-01-17
    IIF 7 - director → ME
  • 6
    Catherine Street, Aston, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,580 GBP2023-10-31
    Officer
    2013-05-03 ~ 2024-05-28
    IIF 3 - director → ME
  • 7
    INA BEARING COMPANY LIMITED - 2006-01-03
    Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, England
    Corporate (11 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,343,000 GBP2023-12-31
    Officer
    1998-06-10 ~ 2001-07-31
    IIF 1 - director → ME
  • 8
    TACT HOLDINGS LIMITED - 2000-11-10
    Capital Building, Tyndall Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-01-17
    IIF 9 - director → ME
  • 9
    WEST GLAMORGAN COUNCIL ON ALCOHOL AND DRUG ABUSE LIMITED - 2013-08-29
    36 Princes Drive, Colwyn Bay, Conwy, Wales
    Corporate (6 parents)
    Officer
    2011-08-22 ~ 2014-05-12
    IIF 10 - director → ME
    2005-07-25 ~ 2009-03-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.