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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 Thomas Edward Gilbey

    Related profiles found in government register
  • Mr Thomas Edward Gilbey
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 25 Heathmans Road, London, SW6 4TJ, England

      IIF 1
    • Hazlewell Road, London, SW15 6LR, England

      IIF 2
    • Windsor Avenue, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 3
    • Windsor Avenue, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 4
  • Gilbey, Thomas Edward
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hazlewell Road, London, SW15 6LR

      IIF 5
    • Windsor Avenue, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 6
  • Gilbey, Thomas Edward
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hazlewell Road, London, SW15 6LR, England

      IIF 7
  • Gilbey, Thomas Edward
    British wine merchant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 25 Heathmans Road, London, SW6 4TJ, England

      IIF 8
  • Gilbey, Thomas Edward
    British wine merchants born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Hazlewell Road, London, SW15 6LR

      IIF 9
  • Gilbey, Thomas Edward
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor Avenue, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 10
  • Gilbey, Thomas Edward
    British wine merchants

    Registered addresses and corresponding companies
    • Hazlewell Road, London, SW15 6LR

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    SARASTRO HOLDINGS LIMITED - now
    JASCOTS HOLDINGS LIMITED - 2016-03-24
    JACK & TOM ENTERPRISES LIMITED
    - 2013-02-05 04339503
    MICHCO 347 LIMITED
    - 2002-03-04 04339503 04324983... (more)
    One West Point C/o Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2009-12-23
    IIF 9 - Director → ME
    2001-12-31 ~ 2009-12-23
    IIF 11 - Secretary → ME
  • 2
    SARASTRO PROPERTY COMPANY LIMITED - now
    JASCOTS WINEMERCHANTS LIMITED
    - 2015-05-01 03037160 08887662
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-16 ~ 2009-12-23
    IIF 5 - Director → ME
  • 3
    THE VINTNER LONDON LTD
    07192823
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2010-03-17 ~ 2021-04-14
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TOM GILBEY - THE WINE GUY LIMITED
    15708612
    54 Hazlewell Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    TOM GILBEY 1 LIMITED
    13259136 12805266
    60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TOM GILBEY LTD
    12805266 13259136
    60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.