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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Dean Ashley

    Related profiles found in government register
  • Gilbert, Dean Ashley
    British compliance professional born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Lin Brook Drive, Ringwood, Hampshire, BH24 3LJ, England

      IIF 1
  • Gilbert, Dean Ashley
    British head of banking compliance born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 2
  • Gilbert, Dean Ashley
    British financial services consultancy born in November 1969

    Registered addresses and corresponding companies
    • icon of address 5 Henbury View Road, Corfe Mullen, Wimborne, Dorset, BH21 3TP

      IIF 3
  • Mr Dean Ashley Gilbert
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lin Brook Drive, Ringwood, Hampshire, BH24 3LJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    COMPLIANCE CONSULTANCY LIMITED - 2015-04-21
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,435 GBP2019-08-31
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    icon of address 10 Crown Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2013-02-28
    IIF 2 - Director → ME
  • 2
    icon of address 11 Chalice Court, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2004-06-11
    IIF 3 - Director → ME

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