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 Stephen John Gilbert
- British born in August 1978
Mr Stephen John Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom
IIF 1
- British born in August 1978
Mr Stephen John Gilbert
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Stephen John Gilbert
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 4
- British born in August 1978
Gilbert, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies33, Ardingly Crescent, Hedge End, Southampton, Hampshire, SO30 2TE, United Kingdom
IIF 5
- British company director born in August 1978
Gilbert, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom
IIF 6
- British born in August 1978
Gilbert, Stephen John
Resident in England
Registered addresses and corresponding companies88, St. Johns Road, Hedge End, Southampton, SO30 4DF, England
IIF 7
- British consultant born in August 1978
Gilbert, Stephen John
Resident in England
Registered addresses and corresponding companiesEnd House, Allington Manor, Allington Lane, Fair Oak, Eastleigh, Hants, SO50 7DE, England
IIF 8
- British born in December 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom
IIF 9
- British company director born in December 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in December 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom
IIF 19
- British financial director born in December 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 20
- British business consultantRegistered addresses and corresponding companies
Gilbert, Stephen John
4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 21
- British co directorRegistered addresses and corresponding companies
Gilbert, Stephen John
3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 22
- British company directorRegistered addresses and corresponding companies
Gilbert, Stephen John
3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 23
- British directorRegistered addresses and corresponding companies
Gilbert, Stephen John
- British finance directorRegistered addresses and corresponding companies
Gilbert, Stephen John
4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 29
- 1
ALPHA INSIGHT LTD
1555797288 St John's Road, Hedge End, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ESSEN PROPERTIES LIMITED
SC4915214 Bernera Place, Kilmarnock, AyrshireActive Corporate (2 parents)Officer2014-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 333 Ardingly Crescent, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 5 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of controlTrusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-11-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
MELIORA WELLNESS LTD
1319650288 St. Johns Road, Hedge End, Southampton, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MICROPOWER SOLUTIONS LIMITED
SC3360184 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2008-01-10 ~ dissolvedIIF 13 - Director → ME2008-01-10 ~ dissolvedIIF 24 - Secretary → ME - 7MICROSAVE HOLDINGS LIMITED - 2011-05-17MICROSAVE HOLDINGS PLC - 2008-09-019 Glasgow Road, PaisleyActive Corporate (7 parents)Officer2011-07-01 ~ 2014-05-06IIF 18 - Director → ME
- 8
OWN ENERGY PLC
- 2008-09-22 SC3141669 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2007-01-05 ~ dissolvedIIF 10 - Director → ME2007-01-05 ~ dissolvedIIF 21 - Secretary → ME - 94 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 15 - Director → ME2007-03-16 ~ dissolvedIIF 28 - Secretary → ME
- 104 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 16 - Director → ME2007-03-16 ~ dissolvedIIF 26 - Secretary → ME
- 114 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 14 - Director → ME2007-03-16 ~ dissolvedIIF 25 - Secretary → ME
- 12
SOLARSAVE LTD.
SC3141644 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-01-05 ~ dissolvedIIF 19 - Director → ME2007-01-05 ~ dissolvedIIF 29 - Secretary → ME - 13
THISTLEWYND PROPERTIES LTD.
SC2030629 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 11 - Director → ME - 144 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 17 - Director → ME2007-03-16 ~ dissolvedIIF 27 - Secretary → ME
- 15
WIND SAVE LTD.
SC226656Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-04 during the appointment or period of control
Commencement of winding up on 2009-09-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-03-11
Dissolved on 2015-06-237th Floor 90 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2004-03-12 ~ 2009-09-04IIF 20 - Director → ME2005-03-07 ~ 2009-09-25IIF 22 - Secretary → ME - 16
WINDSAVE HOLDINGS PLC
SC311091Insolvency (Case 1) In administration
Administration started on 2011-10-20
Administration ended on 2012-10-19Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2006-10-27 ~ 2011-10-03IIF 12 - Director → ME2006-10-27 ~ 2011-10-03IIF 23 - Secretary → ME
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