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.
Gilbert, Darren Jason
- British born in May 1971Registered addresses and corresponding companies
Gilbert, Darren Jason
1 Beacon Avenue, Quorn, Loughborough, Leicestershire, LE12 8EW
IIF 1
- British Registered addresses and corresponding companies
Gilbert, Darren Jason
37 Toller Road, Quorn, Leicestershire, LE12 8AH
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1971
Gilbert, Darren James
Resident in England
Registered addresses and corresponding companiesPeppercorn House, 5 Upper King Street, Leicester, Leicestershire, LE1 6XF, England
IIF 16
- British born in May 1971
Gilbert, Darren Jason
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Logix Road, R D Park, Hinckley, Leicestershire, LE10 3BQ, England
IIF 172 Peppercorn House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 18Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom
IIF 1937, Toller Rd, Quorn, Loughborough, Leicestershire, LE12 8AH, England
IIF 2037, Toller Road, Loughborough, Leicestershire, LE12 8AH, United Kingdom
IIF 2137, Toller Road, Quorn, Loughborough, LE12 8AH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)37, Toller Road, Quorn, Loughborough, LE128AH, United Kingdom
IIF 2937, Toller Road, Quorn, Loughborough, Leicestershire, LE12 8AH, United Kingdom
IIF 3037, Toller Road, Quorn, LE12 8AH, United Kingdom
IIF 3137 Toller Road, Quorn, Leicestershire, LE12 8AH
IIF 32 IIF 33 IIF 34 (more)(less)Rothley Park Golf Club, Westfield Lane, Rothley, Leicestershire, LE7 7LH, United Kingdom
IIF 42Ridgeway House Little Hill, Newton Lane, Wigston, Leicestershire, LE18 3SE
IIF 43
- British born in May 1971
Mr Darren Jason Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies1, Gipsy Lane, Rothley, Leicester, LE7 7SA, England
IIF 44 IIF 45146, Swithland Lane, Rothley, Leicester, LE7 7SF, England
IIF 465, Upper King Street, Leicester, LE1 6XF
IIF 4737, Toller Road, Loughborough, LE12 8AH, United Kingdom
IIF 48 IIF 49Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH, England
IIF 5067, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 51
- 1
ACTION HOMELESS (LEICESTER) LIMITED
02422130Ridgeway House Little Hill, Newton Lane, Wigston, LeicestershireActive Corporate (68 parents)Officer2012-05-31 ~ 2014-05-09IIF 43 - Director → ME - 2
DJL ADVISERS LTD
097577031 Gipsy Lane, Rothley, Leicester, EnglandActive Corporate (1 parent)Officer2015-09-02 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 3
DJL PROPERTY HOLDINGS LTD
130422881 Gipsy Lane, Rothley, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-11-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DN FIBRE SOLUTIONS LTD
1133804331 Unit 31, Crane Boulevard, Crane Park, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of controlDEVELOPMENT PROJECT SOLUTIONS LTD - 2007-02-1422 Regent Street, NottinghamDissolved Corporate (11 parents, 2 offsprings)Officer2014-12-17 ~ dissolvedIIF 19 - Director → ME - 6
- 7
- 8GLOBAL EDUCATION ADVISORY & RECRUITMENT SERVICE LIMITED - 2010-10-202 Peppercorn House, 5 Upper King Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2012-06-11 ~ dissolvedIIF 18 - Director → ME
- 9Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (4 parents)Officer2008-01-08 ~ 2009-05-08IIF 7 - Secretary → ME
- 105 Upper King Street, LeicesterDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 23 - Director → ME
- 115 Upper King Street, LeicesterDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 125 Upper King Street, LeicesterDissolved Corporate (2 parents)Officer2012-07-25 ~ 2015-10-01IIF 28 - Director → ME
- 13
MOMENTUM ADVISERS LIMITED
07068781146 Swithland Lane, Rothley, Leicester, EnglandActive Corporate (4 parents)Officer2009-11-06 ~ 2025-09-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 14Westgate House, Royland Road, Loughborough, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-05-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PEPPERCORN SERVICED OFFICES LIMITED
07050648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2024-12-02 during the appointment or period of control67 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 16
PLEDGEPAUSE LIMITED
02152881Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (9 parents)Officer2007-09-17 ~ 2009-05-08IIF 36 - Director → ME2006-01-13 ~ 2006-03-17IIF 35 - Director → ME2006-01-13 ~ 2006-03-17IIF 13 - Secretary → ME2007-09-17 ~ 2009-05-08IIF 10 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-07-08
Administration ended on 2011-07-01TARDIS TRAVEL (LEICESTER) LIMITED
- 2006-08-10 01574342Kpmg Llp Peat House, 1 Waterloo Way, LeicesterDissolved Corporate (14 parents)Officer2006-01-13 ~ 2009-05-08IIF 32 - Director → ME2007-09-17 ~ 2009-05-08IIF 4 - Secretary → ME2006-01-13 ~ 2006-03-17IIF 9 - Secretary → ME - 18
QUORN TRAVEL SERVICES LIMITED
02405858Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (13 parents)Officer2003-08-01 ~ 2009-05-08IIF 1 - Director → ME2007-09-17 ~ 2009-05-08IIF 14 - Secretary → ME2006-01-13 ~ 2006-03-17IIF 12 - Secretary → ME - 19
ROTHLEY PARK GOLF CLUB LTD
11145649Rothley Park Golf Club, Westfield Lane, Rothley, Leicestershire, United KingdomActive Corporate (17 parents)Officer2025-12-04 ~ nowIIF 42 - Director → ME - 20
- 21
THA (UK) LIMITED
03549455Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (17 parents)Officer2006-03-17 ~ 2009-05-08IIF 39 - Director → ME2007-09-17 ~ 2009-05-08IIF 8 - Secretary → ME - 22THOMAS HANNAH AND ASSOCIATES (COMMUNICATIONS) LIMITED - 1993-11-12Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (16 parents)Officer2007-10-15 ~ 2009-05-08IIF 40 - Director → ME2007-09-17 ~ 2009-05-08IIF 11 - Secretary → ME
- 23THA GROUP LIMITED - 2006-01-30THA HOLDINGS LIMITED - 2000-02-15Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (13 parents)Officer2007-09-17 ~ 2009-05-08IIF 37 - Director → ME2007-09-17 ~ 2009-05-08IIF 6 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2010-06-26HOWPER 557 LIMITED - 2006-01-30Kpmg Llp, Peat House 1 Waterloo Way, LeicesterDissolved Corporate (9 parents)Officer2006-03-17 ~ 2009-05-08IIF 34 - Director → ME2007-09-17 ~ 2009-05-08IIF 5 - Secretary → ME - 25
- 26DERBYSOUND LIMITED - 1997-10-21Waterford House, 7a Ashby Road, Twyford, Leicestershire, UkDissolved Corporate (14 parents)Officer2007-09-17 ~ 2009-05-08IIF 41 - Director → ME2007-09-17 ~ 2009-05-08IIF 2 - Secretary → ME
- 27
THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED
10652989Boxworks, Russell Street, Loughborough, EnglandActive Corporate (8 parents)Officer2017-03-06 ~ 2019-05-05IIF 16 - Director → ME - 28
THOMAS HANNAH AND ASSOCIATES LIMITED
02705944Insolvency (Case 1) In administration
Administration started on 2009-07-03
Administration ended on 2010-06-26Kpmg Llp, Peat House 1 Waterloo Way, LeicesterDissolved Corporate (24 parents)Officer2006-03-17 ~ 2009-05-08IIF 33 - Director → ME2007-09-17 ~ 2009-05-08IIF 3 - Secretary → ME - 29UKFD REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2024-06-25UK FLOORING DIRECT LIMITED
- 2023-07-05 05542003Insolvency (Case 1) In administration
Administration started on 2023-07-04Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer2019-04-25 ~ 2022-06-30IIF 17 - Director → ME
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