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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Andrew Jeremy

    Related profiles found in government register
  • Gilbert, Andrew Jeremy
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 17, Freeland Road, Ealing, London, W5 3HR

      IIF 1
  • Gilbert, Andrew Jeremy
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-6, Station Buildings, Uxbridge Road, London, W5 3NU, United Kingdom

      IIF 2
  • Gilbert, Andrew Jeremy
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5-6 Station Buildings, Uxbridge Road, Ealing Common, London, W5 3NU, England

      IIF 3
  • Gilbert, Andrew Jeremy
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Poplar Farm, Poplar Lane, Forest Row, East Sussex, RH18 5LH, England

      IIF 4
    • Poplar Farm, Poplar Lane, Forest Row, RH18 5LH, England

      IIF 5
    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 6
  • Glbert, Andrew
    born in September 1964

    Registered addresses and corresponding companies
    • White Heather, Dale Road, Forest Row, RH18 5BP

      IIF 7
  • Mr Andrew Jeremy Gilbert
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Poplar Farm, Poplar Lane, Forest Row, East Sussex, RH18 5LH, England

      IIF 8
  • Mr Andrew Jeremy Gilbert
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Poplar Farm, Poplar Lane, Forest Row, RH18 5LH, England

      IIF 9
    • 5-6 Station Buildings, Uxbridge Road, Ealing Common, London, W5 3NU, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Wilton Cottage, Wilton, Marlborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Hazlewoods Llp, Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CHONEFIELD PROPERTY MANAGEMENT LIMITED - 1999-09-22
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 6 - Director → ME
  • 4
    Poplar Farm, Poplar Lane, Forest Row, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-02-28
    Officer
    2006-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    62 Wilson Street, London
    Dissolved Corporate (81 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 1 - LLP Member → ME
  • 6
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved Corporate (62 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 7 - LLP Member → ME
Ceased 1
  • 1
    5-6 Station Buildings Uxbridge Road, Ealing Common, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    131,552 GBP2024-07-31
    Officer
    2006-09-18 ~ 2021-06-30
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.