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.
Gilbey, Bernhard David
Gilbey, Bernhard David
British solicitor born in June 1967Registered addresses and corresponding companiesGilbey, Bernhard David
British trainee solicitor born in June 1967Registered addresses and corresponding companies
IIF 8
Fairways, Park Lane Hale, Altrincham, Cheshire, WA15 9JS
Gilbey, Bernhard David
British solicitorRegistered addresses and corresponding companies
IIF 9 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Gilbey, Bernhard David
born in June 1967Registered addresses and corresponding companies
IIF 10 7, Devonshire Square, London, EC2M 4YH
Gilbey, Bernhard David
British commercial director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Kinetic Business Centre, 11 Health, Theobald Street, Borehamwood, England
Gilbey, Bernhard David
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12 10, Fleet Place, London, EC4M 7RB
Gilbey, Bernhard David
British consultant born in June 1967Resident in England
Registered addresses and corresponding companiesMr Bernhard David Gilbey
British born in June 1967Resident in England
Registered addresses and corresponding companies
- 1 59-60 Russell Square Russell Square, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-06-30Officer
2019-06-14 ~ dissolvedIIF 11 - Director → ME - 2 10 Fleet Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-07-19 ~ nowIIF 12 - Director → ME
- 3
LIGDOL LIMITED
- nowB ANM LIMITED - 2023-10-18 27 Mortimer Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,418 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4 27 Mortimer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-02-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13 60 London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 2006-12-04 ~ 2008-05-01IIF 5 - Director → ME
- 2THORNSTEAD LIMITED - 1985-11-14 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Officer 2006-12-04 ~ 2008-05-01IIF 1 - Director → ME
- 3HIRECHECK LIMITED - 1991-10-02 6 Wellington Place, Leeds, United KingdomActive Corporate (3 parents)Officer 2006-12-04 ~ 2008-05-01IIF 3 - Director → ME
- 4 60 London Wall, London, United KingdomActive Corporate (3 parents)Officer 2006-12-04 ~ 2008-05-01IIF 2 - Director → ME
- 5SQUIRE SANDERS (UK) LLP - 2014-05-30HAMMONDS LLP - 2010-12-31SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30 60 London Wall, London, United KingdomActive Corporate (164 parents, 17 offsprings)Officer 2008-05-01 ~ 2018-04-30IIF 10 - LLP Member → ME
- 6SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20SSH DIRECTORS LIMITED - 2012-01-04 60 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2006-12-04 ~ 2008-05-01IIF 6 - Director → ME
- 7SSH SECRETARIAL SERVICES LIMITED - 2012-01-04HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents, 196 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2006-12-04 ~ 2008-05-01IIF 4 - Director → ME 2006-12-04 ~ 2008-05-01IIF 9 - Secretary → ME
- 8SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HAMMONDS SECRETARIES LIMITED - 2010-12-31SSH SECRETARIES LIMITED - 2012-01-04HSE SECRETARIES LIMITED - 2003-01-20 60 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer 2006-12-04 ~ 2008-05-01IIF 7 - Director → ME
- 9COURTSMART LIMITED - 1992-07-10 The Design House, 118 High Street, Manchester, Greater ManchesterActive Corporate (3 parents)Equity (Company account)55,537 GBP2024-03-31Officer 1992-06-26 ~ 1992-06-30IIF 8 - Director → ME
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