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.
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Gilchrist, David Alan
Gilchrist, David Alan
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMr David Alan Gilchrist
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, London, WC2H 9JQ, England
Gilchrist, Alan David
British consultant born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 98, Commissioners Wharf, North Shields, NE29 6DP, United Kingdom
Gilchrist, Alan David
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 98, Commissioners Wharf, Royal Quays, North Shields, NE29 6DP, United Kingdom
Gilchrist, Alan David
British managing director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 98, Commissioners Wharf, Newcastle Upon Tyne, North Shields, NE29 6DP, United Kingdom
Gilchrist, Alan David
Registered addresses and corresponding companies
IIF 9 98, Commissioners Wharf, Royal Quays, North Shields, NE29 6DP, United Kingdom
Mr Alan David Gilchrist
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandCorporate (1 parent)Officer
2025-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 98 Commissioners Wharf, North Shields, United KingdomDissolved corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2025-04-15 ~ nowIIF 8 - director → MEPerson with significant control 2025-04-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 17 Akenshaw Drive, Whitley Bay, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2019-08-19 ~ dissolvedIIF 7 - director → ME 2019-08-19 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SAAD BERKELEY LIMITED - 2009-08-06CIVILDRIVE LIMITED - 1996-04-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents)Officer 2019-07-16 ~ 2024-03-28IIF 2 - director → ME
- 2DROPTALE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (10 parents, 9 offsprings)Officer 2019-07-16 ~ 2024-03-28IIF 3 - director → ME
- 3BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (12 parents, 3 offsprings)Officer 2019-07-16 ~ 2024-03-28IIF 1 - director → ME
