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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

Mr Andrew Paul Gilbert

    Related profiles found in government register
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 1

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 2
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 3
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 4

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 12 IIF 13

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 14
  • Gilbert, Andrew Paul
    British cheif executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 15
  • Gilbert, Andrew Paul
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Millennium Way, Pride Park Derby, Derby, DE24 8HZ, United Kingdom

      IIF 16

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 17

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 18

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 19
  • Gilbert, Andrew Paul
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 20 IIF 21 IIF 22

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 23

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 24 IIF 25 IIF 26

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 27

    • 612, Adams Hill, Nottingham, NG7 2GZ

      IIF 28
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 29
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 30

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 31
  • Gilbert, Andrew Paul
    British ceo born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 32
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 33 IIF 34
  • Gilbert, Andrew Paul
    British company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 35
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 36
  • Gilbert, Andrew

    Registered addresses and corresponding companies

    • 15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    ADAMS HILL SOLUTIONS
    07409399
    612 Adams Hill, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ALPHA GOLF AVIATION LLP
    OC417510
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 3
    ALPHA ROMEO INVESTCO LLP
    OC440415
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATTEN BIDCO LIMITED
    13224647 13216244
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 33 - Director → ME
  • 5
    ATTEN FINANCE LIMITED
    13219813
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 34 - Director → ME
  • 6
    ATTEN GROUP LIMITED
    13214114
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 30 - Director → ME
  • 7
    ATTEN MIDCO LIMITED
    13216244 13224647
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 32 - Director → ME
  • 8
    CHIRON BIDCO LIMITED
    10397327 10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 20 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 22 - Director → ME
  • 10
    COBURN HOLDINGS LIMITED
    13938393
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 17 - Director → ME
  • 11
    DEDIPOINT LIMITED
    08098910
    Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 12
    DEDIPOINT MIDLANDS LIMITED
    - now 04925592
    HOSTTALK LIMITED
    - 2013-11-28 04925592
    STYLEALOFT LIMITED
    - 2005-02-17 04925592
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    ENSCO 1032 LIMITED
    08807430 SC314312... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 12 - Director → ME
  • 14
    G&W PROPERTIES LIMITED
    08534706
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ 2025-05-08
    IIF 19 - Director → ME
  • 15
    LETN SOLUTIONS LTD
    05348554
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 16
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2025-06-06
    IIF 27 - Director → ME
  • 17
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 04759925... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2025-06-06
    IIF 26 - Director → ME
    2003-09-01 ~ 2005-03-10
    IIF 37 - Secretary → ME
  • 18
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED
    - 2021-03-24 SC280273
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 35 - Director → ME
  • 19
    ONOMI LIMITED
    09252861
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-15 ~ 2025-06-06
    IIF 14 - Director → ME
  • 20
    PREMIER IT NETWORKS LIMITED
    - now 06569732
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 21
    RECONNIX LIMITED
    - now 04227715 08432811
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 22
    RISUAL HOLDINGS LIMITED
    07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 10 - Director → ME
  • 23
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 23 - Director → ME
  • 24
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 13 - Director → ME
  • 25
    SECURA HOSTING TRUSTEE LIMITED
    09238151
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-14 ~ dissolved
    IIF 15 - Director → ME
  • 26
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 31 - Director → ME
  • 27
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 4 - Director → ME
  • 28
    TISSKI LIMITED
    07751400
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2023-03-03 ~ 2025-06-06
    IIF 5 - Director → ME
  • 29
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 7 - Director → ME
  • 30
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 11 - Director → ME
  • 31
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 8 - Director → ME
  • 32
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 9 - Director → ME
  • 33
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.