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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Mark Gilbert

child relation
Offspring entities and appointments 21
  • 1
    CAFE PARFAIT LTD
    07607322
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ 2011-05-05
    IIF 26 - Director → ME
  • 2
    CAFE PARFAIT SOUTH LIMITED
    09436194
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 22 - Director → ME
  • 3
    FESTAVILLE LTD
    09901518
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    FESTIV-ALL LIMITED
    09994591
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GIRAFFES NOT JELLYFISH LIMITED
    09330992
    Dissolved Corporate (5 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 6
    HOLES OF GLORY TRADING LTD
    - now 11934401
    ABOVE BAR EVENTS LIMITED
    - 2019-11-28 11934401
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    IBIZA EXPRESS LTD
    08519816
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 12 - Director → ME
  • 8
    LE CIRQUE MUSICAL LTD
    07619440
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 9
    NEOS 22 LTD - now
    SWITCH OPERATING LIMITED
    - 2024-12-30 13229147
    Active Corporate (14 parents)
    Officer
    2021-05-28 ~ 2022-03-04
    IIF 17 - Director → ME
  • 10
    NEOS SPV 2 LTD - now
    SWITCH SOUTH LIMITED
    - 2024-05-14 09148019
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-10-23 ~ 2022-03-04
    IIF 14 - Director → ME
  • 11
    OVH PROPERTY LIMITED
    17239884
    Active Corporate (1 parent)
    Officer
    2026-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    OVH TRADING LIMITED
    16248027
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    R.M.G. PROMOTIONS LTD
    05710108
    Dissolved Corporate (4 parents)
    Officer
    2006-02-18 ~ dissolved
    IIF 27 - Director → ME
  • 14
    REBEL MOTHERSHIP LIMITED
    11688313
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ 2019-09-04
    IIF 7 - Has significant influence or control → OE
  • 15
    REBEL MOTHERSHIP'S GUARDIAN LIMITED
    11688314
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-09 ~ 2019-09-04
    IIF 4 - Has significant influence or control → OE
  • 16
    RMG ENTERPRISES LTD
    16077073
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    RMG LEASING LIMITED
    09417700
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    SWITCH CLUB SOUTHAMPTON LIMITED
    09992970
    Active Corporate (7 parents)
    Officer
    2021-05-28 ~ 2024-03-01
    IIF 20 - Director → ME
  • 19
    SWITCH SOUTH TRADING LIMITED
    09187488
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ 2015-08-31
    IIF 15 - Director → ME
  • 20
    THE WHITEHOUSE NIGHTCLUB LTD
    06338988
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 21
    WE ARE SAM LIMITED
    08256305
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.