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

Gilchrist, James Mark Colin

    Related profiles found in government register
  • Gilchrist, James Mark Colin

    Registered addresses and corresponding companies

    • 1-6, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 1

    • 48, Mount Street, London, W1K 2SB, England

      IIF 2 IIF 3 IIF 4

    • 48, Mount Street, London, W1K 2SB, United Kingdom

      IIF 5

    • 62 Holland Park, London, W11 3SJ

      IIF 6 IIF 7

    • Flat 8 62 Holland Park, London, W11 3SJT

      IIF 8 IIF 9 IIF 10
  • Gilchrist, James Mark Colin
    British

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin
    British solicitor

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 23
  • Gilchrist, James Mark Colin
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 24
  • Gilchrist, James Mark Colin
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Upper Berkeley Street, London, W1H 7QD, England

      IIF 25

    • 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 30
  • Gilchrist, James Mark Colin
    British lawyer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 62 Holland Park, London, W11 3SJT

      IIF 31
  • Gilchrist, James Mark Colin
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Upper Berkeley Street, London, W1H 7QD, England

      IIF 32
  • Gilchrist, James Mark Colin
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Holland Park, London, W11 3SJ, United Kingdom

      IIF 33

    • Flat 8 62 Holland Park, London, W11 3SJT

      IIF 34

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 35 IIF 36
  • Mr James Mark Colin Gilchrist
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-16 ~ dissolved
    IIF 33 - director → ME
  • 2
    12 Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 28 - director → ME
  • 3
    ORGANIC NATURAL HEALTH LIMITED - 2013-06-10
    SPEED 9780 LIMITED - 2003-11-26
    5th Floor 175, Oxford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,321,088 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    IIF 7 - secretary → ME
  • 4
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    1993-09-21 ~ now
    IIF 31 - director → ME
    1993-09-21 ~ now
    IIF 9 - secretary → ME
  • 5
    Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 36 - director → ME
  • 6
    SR C-UAV LIMITED - 2020-07-28
    12 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    STEELROCK LIMITED - 2025-02-04
    12 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,898 GBP2023-12-31
    Officer
    2011-07-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KSD STEELROCK ESTATES LIMITED - 2015-08-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,419 GBP2016-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    STEELROCK UAV SOLUTIONS LIMITED - 2017-12-06
    12 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,411,948 GBP2024-03-31
    Officer
    2016-04-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SR UAV LIMITED - 2020-07-28
    12 Upper Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SRV ENERGY JV HOLDINGS LIMITED - 2015-03-03
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2025-03-13
    WESTCOURT SECURITIES LIMITED - 2022-06-30
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2022-03-08
    J. C. POCKNEY & CO. LIMITED - 2010-08-26
    GENERAL & ORIENTAL (UK) LIMITED - 2005-10-03
    J. C. POCKNEY & CO. LIMITED - 2004-07-15
    GENERAL & ORIENTAL (UK) LIMITED - 2004-05-26
    PACIFIC AND GENERAL INVESTMENTS LIMITED - 1999-01-19
    253 Grays Inn Road, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -265,385 GBP2015-12-31
    Officer
    1996-10-14 ~ 1999-07-22
    IIF 8 - secretary → ME
  • 2
    Wellington House, Union Street, St Helier, Jersey
    Dissolved corporate (2 parents)
    Officer
    2008-05-08 ~ 2008-08-20
    IIF 34 - director → ME
    2008-05-08 ~ 2008-08-20
    IIF 18 - secretary → ME
  • 3
    ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY - 2004-06-22
    38 Princes Court, 88 Brompton Road Knightsbridge, London
    Dissolved corporate (8 parents)
    Officer
    1997-07-14 ~ 1997-08-01
    IIF 19 - secretary → ME
  • 4
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2015-10-26
    IIF 5 - secretary → ME
    2005-10-28 ~ 2006-03-29
    IIF 16 - secretary → ME
  • 5
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2006-03-29
    IIF 17 - secretary → ME
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-15 ~ 2015-10-26
    IIF 3 - secretary → ME
    2004-12-03 ~ 2006-03-29
    IIF 13 - secretary → ME
  • 7
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2015-10-26
    IIF 4 - secretary → ME
    2005-08-08 ~ 2006-03-29
    IIF 14 - secretary → ME
  • 8
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    399,043 GBP2019-12-31
    Officer
    1992-12-18 ~ 1997-12-19
    IIF 21 - secretary → ME
  • 9
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2015-10-26
    IIF 2 - secretary → ME
  • 10
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,050 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-09-30 ~ 2015-10-26
    IIF 1 - secretary → ME
  • 11
    BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
    MENDEZ INVESTMENTS LIMITED - 2001-12-18
    LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
    HEITMANN (UK) LIMITED - 1999-04-23
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-06 ~ 1998-11-23
    IIF 10 - secretary → ME
  • 12
    ORGANIC NATURAL HEALTH LIMITED - 2013-06-10
    SPEED 9780 LIMITED - 2003-11-26
    5th Floor 175, Oxford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,321,088 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-12-27
    IIF 6 - secretary → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2019-01-03
    IIF 23 - llp-member → ME
  • 14
    MEDICI PROJECTS LIMITED - 2024-01-11
    MEDICI ASSOCIATES LIMITED - 2015-06-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    222 GBP2023-03-31
    Officer
    2015-04-17 ~ 2019-01-03
    IIF 30 - director → ME
  • 15
    PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
    BALTIC TERMINALS LIMITED - 2012-07-17
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-10 ~ 2006-03-29
    IIF 15 - secretary → ME
  • 16
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-19 ~ 2006-03-29
    IIF 12 - secretary → ME
  • 17
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2001-06-20 ~ 2002-01-11
    IIF 20 - secretary → ME
  • 18
    2 Stone Buildings, Lincolns Inn, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-27 ~ 2002-01-11
    IIF 22 - secretary → ME
  • 19
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2006-03-29
    IIF 11 - secretary → ME

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