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, Simon George
- British born in March 1970
Gilbert, Simon George
Resident in United Kingdom
Registered addresses and corresponding companiesFairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom
IIF 12100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom
IIF 2 IIF 3Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 4County Gates, Ashton Road, Bristol, BS3 2JH, England
IIF 5 IIF 6C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom
IIF 726-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
IIF 8Eurocell Limited, Clover Nock Lane, Alfreton, Derby, DE55 4RF, United Kingdom
IIF 9 IIF 10Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England
IIF 11 IIF 12 IIF 13Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 148th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 15100, Wigmore Street, London, W1U 3RN, United Kingdom
IIF 16 IIF 17 IIF 1830, Finsbury Square, London, EC2A 1AG
IIF 1941, Bedford Square, London, WC1B 3HX, England
IIF 2041 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 21 IIF 227, Colindeep Lane, London, NW9 6BX, England
IIF 23Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom
IIF 24 IIF 2525, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 302 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 31 IIF 32 IIF 33The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England
IIF 34
- British director born in March 1970
Gilbert, Simon George
Resident in United Kingdom
Registered addresses and corresponding companies26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
IIF 35
- British investment professional born in March 1970
Gilbert, Simon George
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1970
Gilbert, Simon George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Gilbert, Simon George
Resident in England
Registered addresses and corresponding companies8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 41
- British born in March 1970
Mr Simon George Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England
IIF 42
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer2014-12-08 ~ 2019-02-28IIF 16 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-08 ~ 2019-02-28IIF 17 - Director → ME - 3
ACESO HEALTHCARE LIMITED
09332909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-08 ~ 2019-02-28IIF 18 - Director → ME - 4
ARTIFEX BIDCO LIMITED
11281303Cadogan House 239 Acton Lane, Park Royal, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-03-28 ~ 2022-05-24IIF 25 - Director → ME - 5
ARTIFEX TOPCO LIMITED
11281092Cadogan House 239 Acton Lane, Park Royal, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-03-28 ~ 2022-05-24IIF 24 - Director → ME - 6CHARITY DIGITAL TRUST - nowTECH TRUST - 2019-07-19
CHARITY TECHNOLOGY TRUST
- 2017-11-24 06902258CTT PARENT LIMITED - 2009-10-01Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (26 parents)Officer2009-12-08 ~ 2015-02-24IIF 7 - Director → ME - 7
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-127 Savoy Court, LondonDissolved Corporate (29 parents)Officer2009-11-30 ~ 2010-12-09IIF 14 - Director → ME - 8EUROCELL HOLDINGS LIMITED - now
H2 PVC BIDCO LIMITED
- 2015-02-11 08654336Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-11 ~ 2015-02-04IIF 10 - Director → ME - 9EUROCELL PLC - nowEUROCELL LIMITED - 2015-02-11
H2 PVC TOPCO LIMITED
- 2015-02-11 08654028Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-09-11 ~ 2015-02-04IIF 9 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2021-02-12DEBT FREE DIRECT GROUP PLC
- 2008-01-03 04425339YPCS 120 PLC - 2002-05-22C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (26 parents, 10 offsprings)Officer2007-09-05 ~ 2011-12-16IIF 1 - Director → ME - 11
INTERPRES BIDCO LIMITED
- 2025-01-30 13483413County Gates, Ashton Road, Bristol, EnglandActive Corporate (9 parents, 5 offsprings)Officer2021-10-22 ~ nowIIF 6 - Director → ME - 12H2 EQUITY PARTNERS UK LIMITED - 2010-07-0641 Bedford Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-01-01 ~ 2026-03-31IIF 20 - Director → ME
- 13
- 14
- 15
H2 PORTES TOPCO LIMITED
10900918Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 12 - Director → ME - 16
H2 PORTFOLIO SERVICES LLP
OC44249641 Bedford Square, London, United KingdomActive Corporate (4 parents)Officer2022-05-30 ~ nowIIF 39 - LLP Member → ME - 17C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-11-16 ~ 2017-04-12IIF 27 - Director → ME
- 18
HANCOCKS MIDCO LIMITED
08266800C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-10-24 ~ 2017-04-12IIF 29 - Director → ME - 1921 Sackville Street, Floor 3, London, EnglandActive Corporate (22 parents)Officer2009-09-01 ~ 2011-05-31IIF 40 - LLP Member → ME
- 20IB HOLDCO LIMITED - nowWORLD OF SWEETS GROUP LIMITED - 2022-09-09
HANCOCKS TOPCO LIMITED
- 2021-12-01 0826659225 Jubilee Drive, Loughborough, LeicestershireActive Corporate (14 parents, 4 offsprings)Officer2012-10-24 ~ 2017-04-12IIF 26 - Director → ME - 21County Gates, Ashton Road, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-22 ~ nowIIF 5 - Director → ME
- 2226-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-11-23 ~ 2024-06-07IIF 35 - Director → ME
- 2326-27 Capitol Park, Capitol Way, Colindale, London, EnglandActive Corporate (12 parents)Officer2023-11-23 ~ 2024-06-07IIF 8 - Director → ME
- 24AGHOCO 1943 LIMITED - 2020-09-2441 Bedford Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-12-08 ~ 2020-12-10IIF 30 - Director → ME
- 25AGHOCO 1970 LIMITED - 2020-11-1941 Bedford Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-12-08 ~ nowIIF 21 - Director → ME
- 26
- 27
- 28
OBICE TOPCO LIMITED
12025534Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (8 parents, 1 offspring)Officer2019-05-31 ~ 2024-10-24IIF 38 - Director → ME - 29
OPTICUS H2 NEWCO LIMITED
13077424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 19 - Director → ME - 30
OPTICUS NOMINEECO LIMITED
130766937 Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 23 - Director → ME - 31PLUNO BIDCO LIMITED - nowThe Engine Shed, Top Station Road, Brackley, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-12 ~ 2023-10-27IIF 4 - Director → ME
- 32PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20 14638838C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-09-12 ~ 2023-10-27IIF 22 - Director → ME - 33
- 34
PROJECT ROMAN TOPCO LIMITED
156914702 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 31 - Director → ME - 35
SGGLPI LIMITED
13415101The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer2021-05-24 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 36
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-12 during the appointment or period of control
Dissolved on 2025-12-01 during the appointment or period of controlPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2020-12-08 ~ dissolvedIIF 15 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-12 during the appointment or period of control
Dissolved on 2025-12-01 during the appointment or period of controlPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2020-12-08 ~ dissolvedIIF 41 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2014-07-23
Administration ended on 2017-07-24NETCO TRADING LIMITED - 2011-10-03Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer2012-10-23 ~ 2014-05-14IIF 2 - Director → ME - 40
WATER NEWCO HOLDINGS LIMITED
07738696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-24
Dissolved on 2016-02-27110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2012-10-23 ~ 2014-12-02IIF 3 - Director → ME - 41WORLD OF SWEETS GROUP LIMITED - now
HANCOCKS ACQUISITION LIMITED
- 2022-09-09 0826715925 Jubilee Drive, Loughborough, LeicestershireActive Corporate (13 parents, 7 offsprings)Officer2012-10-24 ~ 2017-04-12IIF 28 - Director → ME
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