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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

Mr Gilbert John Chalk

    Related profiles found in government register
  • Mr Gilbert John Chalk
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 1
  • Chalk, Gilbert John
    British banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chalk, Gilbert John
    British business executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 5
  • Chalk, Gilbert John
    British co director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Elgin Crescent, London, W11 2JF

      IIF 6
  • Chalk, Gilbert John
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winson Mill, Winson, Cirencester, GL7 5EN, England

      IIF 7

    • icon of address 125, Kingsway, London, WC2B 6NH, England

      IIF 8
  • Chalk, Gilbert John
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chalk, Gilbert John
    British investment director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Elgin Crescent, London, W11 2JF

      IIF 12
  • Chalk, Gilbert John
    British merchant banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Elgin Crescent, London, W11 2JF

      IIF 13
  • Chalk, Gilbert John
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Eden House, Station Lane, Witney, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    24,404 GBP2016-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 25 Victoria Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 14 - LLP Member → ME
Ceased 11
  • 1
    DE FACTO 1092 LIMITED - 2004-04-19
    icon of address Mercury House, 19-21 Chapel, Street, Marlow, Bucks
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2005-06-13
    IIF 9 - Director → ME
  • 2
    CLEMDAWN LIMITED - 1982-04-02
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1998-08-04
    IIF 13 - Director → ME
  • 3
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2012-08-31
    IIF 6 - Director → ME
  • 4
    SECURE MAIL SERVICES LTD - 2010-12-31
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-10-29 ~ 2006-09-04
    IIF 12 - Director → ME
  • 5
    icon of address Pimlico Academy, Lupus Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2020-09-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-08
    IIF 4 - Director → ME
  • 7
    RAPIDGRADE LIMITED - 1996-10-10
    icon of address 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-03
    IIF 10 - Director → ME
  • 8
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 2 - Director → ME
  • 9
    icon of address 4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    272,870 GBP2024-06-30
    Officer
    icon of calendar 2016-08-05 ~ 2020-07-02
    IIF 8 - Director → ME
  • 10
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2005-06-30
    IIF 11 - Director → ME
  • 11
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 3 - Director → ME

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