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.
Mr Mark Andrew Gilmore
- British born in June 1966
Mr Mark Andrew Gilmore
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 11 IIF 12Delavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 13Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 14 IIF 15Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom
IIF 1614th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 1714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 18 IIF 19
- British born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 20 IIF 21 IIF 22 (more)(less)C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 2914th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 30 IIF 314th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 32
- British company director born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 33
- British consultant born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 34Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 35Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom
IIF 364th Floor, 7/10 Chandos Street, London, England
IIF 374th, Floor 7/10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 38 IIF 39 IIF 40C/o Vncs Ltd, 7/10 Chandos Street, London, W1G 4DQ, United Kingdom
IIF 41
- British director born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesDelavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 42
- British senior consultant born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Gilmore, Mark Andrew
- 1
- 2
BREATH TEST SOLUTIONS LTD
- 2024-07-29 14147028C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VN AEROTOXIC DETECTION SOLUTIONS LTD
- 2022-07-04 08787145C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHEMSENSE LTD
14168532C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2022-06-13 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FILTER SQUARED LIMITED
11178713Delavale House, High Street, Pb585, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED
- 2012-10-10 08192632C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2012-08-28 ~ 2013-03-04IIF 38 - Director → ME2013-03-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VN JR-IP LTD
- 2020-01-29 08786570C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NANO OPTICAL VIRUS SENSOR SOLUTIONS LIMITED
13102326Delavale House High Street, Pb585, Edgware, Middx, United KingdomDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
OPTICAL SENSOR SOLUTIONS GROUP LIMITED
- 2024-02-04 15389645C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Person with significant control2024-01-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1214th Floor 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ONTAPIT CONSULTING LIMITED
0704829514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2009-10-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONTAPIT LIMITED
070481632 Cross Deep Gardens, Twickenham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedIIF 43 - Director → ME - 15
VIRIDIS NAVITAS EHG LIMITED
- 2011-04-27 074567294th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-01 ~ 2012-10-19IIF 41 - Director → ME2012-02-10 ~ 2012-10-19IIF 46 - Secretary → ME - 16
VIRIDIS NAVITAS CAPITAL SERVICES LTD
- 2013-03-28 07351967C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-08-20 ~ nowIIF 23 - Director → ME2012-02-10 ~ nowIIF 45 - Secretary → ME2010-08-20 ~ 2012-02-10IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED
- 2012-02-09 07456748C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2010-12-01 ~ nowIIF 20 - Director → ME2012-02-10 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIRUSENSE LTD
13083696C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2020-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 19
- 204th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-04-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-04-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VN-AC IP LTD
10484387Delavale House High Street, Pb 585, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 32 - Director → ME - 24
VN-KERB TURBO SOLUTIONS LIMITED
10473045C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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