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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

Mr Andrew Paul Gilbert

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 4
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Gilbert, Andrew Paul
    British company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 10
  • Gilbert, Andrew Paul
    British cheif executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Gilbert, Andrew Paul
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

    • icon of address 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
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Gilbert, Andrew

    Registered addresses and corresponding companies

    • icon of address 15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 612 Adams Hill, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HOSTTALK LIMITED - 2013-11-28
    STYLEALOFT LIMITED - 2005-02-17
    icon of address Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 8
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 21 - Director → ME
  • 9
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,998 GBP2020-03-31
    Officer
    icon of calendar 2019-05-14 ~ dissolved
    IIF 11 - Director → ME
Ceased 23
  • 1
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-06-06
    IIF 6 - Director → ME
  • 2
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-06-06
    IIF 7 - Director → ME
  • 3
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-06-06
    IIF 4 - Director → ME
  • 4
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2025-06-06
    IIF 20 - Director → ME
  • 5
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2025-06-06
    IIF 22 - Director → ME
  • 6
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-06
    IIF 15 - Director → ME
  • 7
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,563 GBP2020-03-31
    Officer
    icon of calendar 2019-05-14 ~ 2025-06-06
    IIF 12 - Director → ME
  • 8
    icon of address C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,601,412 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ 2025-05-08
    IIF 19 - Director → ME
  • 9
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2025-06-06
    IIF 34 - Director → ME
  • 10
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2025-06-06
    IIF 33 - Director → ME
    icon of calendar 2003-09-01 ~ 2005-03-10
    IIF 37 - Secretary → ME
  • 11
    DIGIMIS LIMITED - 2010-12-08
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    K3 HOSTING LIMITED - 2021-03-24
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-26 ~ 2025-06-06
    IIF 8 - Director → ME
  • 12
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,281 GBP2016-12-31
    Officer
    icon of calendar 2017-05-15 ~ 2025-06-06
    IIF 17 - Director → ME
  • 13
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2025-06-06
    IIF 28 - Director → ME
  • 14
    RISUAL GROUP LIMITED - 2010-05-26
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,591,263 GBP2021-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-06-06
    IIF 29 - Director → ME
  • 15
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,733 GBP2019-03-31
    Officer
    icon of calendar 2019-05-14 ~ 2025-06-06
    IIF 13 - Director → ME
  • 16
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2025-06-06
    IIF 9 - Director → ME
  • 17
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,135,336 GBP2022-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-06
    IIF 16 - Director → ME
  • 18
    icon of address Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,487 GBP2021-08-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-06-06
    IIF 23 - Director → ME
  • 19
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,420,943 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    IIF 25 - Director → ME
  • 20
    TNLH LIMITED - 2012-05-31
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,362 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    IIF 30 - Director → ME
  • 21
    VISANTE MIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,175,380 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    IIF 26 - Director → ME
  • 22
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    IIF 27 - Director → ME
  • 23
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,979,978 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.