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 Andrew Paul Gilbert
- British born in October 1980
Mr Andrew Paul Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Andrew Paul Gilbert
Resident in United Arab Emirates
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 3
- British born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Millennium Way, Pride Park Derby, Derby, DE24 8HZ, United Kingdom
IIF 4Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 5 IIF 6Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 14 IIF 15 IIF 16 (more)(less)Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
IIF 19Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
IIF 20612, Adams Hill, Nottingham, NG7 2GZ
IIF 21
- British director born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 24 IIF 25Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 26Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 27Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
IIF 28
- born in October 1980
Gilbert, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 29
- British born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 32
- British chief executive officer born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 35
- born in October 1980
Gilbert, Andrew Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Gilbert, Andrew
15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP
IIF 37
- 1
ADAMS HILL SOLUTIONS
07409399612 Adams Hill, NottinghamDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 21 - Director → ME - 2
ALPHA GOLF AVIATION LLP
OC417510Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2017-05-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 3
ALPHA ROMEO INVESTCO LLP
OC440415Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2021-12-21 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
ATTEN FINANCE LIMITED
13219813Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-03-19 ~ 2025-06-06IIF 34 - Director → ME - 6
ATTEN GROUP LIMITED
13214114Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 30 - Director → ME - 7
- 8
- 9
- 10
COBURN HOLDINGS LIMITED
13938393Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-28 ~ 2025-06-06IIF 22 - Director → ME - 11
DEDIPOINT LIMITED
08098910Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United KingdomDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 4 - Director → ME - 12
HOSTTALK LIMITED
- 2013-11-28 04925592STYLEALOFT LIMITED
- 2005-02-17 04925592Unit 1b Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (8 parents)Officer2005-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-05-14 ~ 2025-06-06IIF 14 - Director → ME
- 14
G&W PROPERTIES LIMITED
08534706C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2013-05-17 ~ 2025-05-08IIF 23 - Director → ME - 15
LETN SOLUTIONS LTD
05348554Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (9 parents)Officer2014-08-04 ~ dissolvedIIF 17 - Director → ME - 16
- 17Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 4 offsprings)Officer2003-09-01 ~ 2025-06-06IIF 27 - Director → ME2003-09-01 ~ 2005-03-10IIF 37 - Secretary → ME
- 18
- 19
ONOMI LIMITED
09252861Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (12 parents)Officer2017-05-15 ~ 2025-06-06IIF 19 - Director → ME - 20PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (11 parents)Officer2015-07-29 ~ dissolvedIIF 5 - Director → ME
- 21
- 22
RISUAL HOLDINGS LIMITED
07108795Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-03-14 ~ 2025-06-06IIF 12 - Director → ME - 23RISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (16 parents)Officer2023-03-14 ~ 2025-06-06IIF 26 - Director → ME
- 24
SECURA HOSTING LTD
04330657Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (20 parents)Officer2019-05-14 ~ 2025-06-06IIF 18 - Director → ME - 25
SECURA HOSTING TRUSTEE LIMITED
09238151Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-05-14 ~ dissolvedIIF 15 - Director → ME - 26WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-02-26 ~ 2025-06-06IIF 31 - Director → ME
- 27
THE 324 CONSULTANCY LTD
12304291Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (12 parents)Officer2023-06-28 ~ 2025-06-06IIF 6 - Director → ME - 28
TISSKI LIMITED
07751400Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents)Officer2023-03-03 ~ 2025-06-06IIF 7 - Director → ME - 29VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 9 - Director → ME
- 30VEDBAEK HOLDINGS LTD. - 2018-08-03TNLH LIMITED - 2012-05-31Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 13 - Director → ME
- 31VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 10 - Director → ME
- 32VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-11 ~ 2025-06-06IIF 11 - Director → ME
- 33
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.