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, James Patrick

    Related profiles found in government register
  • Gilbert, James Patrick
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 1 IIF 2

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 6 IIF 7

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 8 IIF 9

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 10 IIF 11 IIF 12

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 13
  • Gilbert, James Patrick
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Baskerville Road, London, SW18 3RS, England

      IIF 14 IIF 15

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 16
  • Gilbert, James Patrick
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA, Netherlands

      IIF 17
  • Gilbert, James Patrick
    British portfolio manager born in August 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Baker Street, London, W1U 3AH, Uk

      IIF 18
  • Mr James Patrick Gilbert
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, United Kingdom

      IIF 19 IIF 20

    • 32 Baskerville Road, London, SW18 3RS, England

      IIF 21 IIF 22

    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 23

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 27 IIF 28

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 29

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 30 IIF 31 IIF 32
  • James Patrick Gilbert
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Holborn Circus, London, EC1N2HA, United Kingdom

      IIF 33
  • Gilbert, James Patrick
    born in August 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    194,489 GBP2021-06-30
    Officer
    2015-04-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    351 GBP2021-06-30
    Officer
    2018-12-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Baskerville Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 9 - director → ME
  • 10
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    160,913 GBP2022-03-31
    Officer
    2016-09-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,083 GBP2020-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    93,885 GBP2022-06-30
    Officer
    2017-03-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-06 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 16 - director → ME
  • 16
    LAMB WALK LIMITED - 2015-09-27
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (8 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,134,984 GBP2023-08-31
    Officer
    2016-05-18 ~ 2016-12-08
    IIF 8 - director → ME
    Person with significant control
    2016-05-18 ~ 2016-12-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2012-03-31
    IIF 34 - llp-member → ME
  • 3
    NETTLEDRIFT LIMITED - 2013-04-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-03-26 ~ 2014-10-23
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.