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

Gilett, Simon

    Related profiles found in government register
  • Gilett, Simon
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 1
  • Gillett, Simon James
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Gillett, Simon James
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 3 IIF 4

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 5

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 6

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 7 IIF 8

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 12

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 13
  • Gillett, Simon James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 14 IIF 15 IIF 16

    • 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, United Kingdom

      IIF 19

    • Unit 20, Callywith Gate, Launceston Road, Bodmin, Cornwall, PL31 2RQ, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Gillett, Simon James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon James Gillett
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Penwine Farm, Bodmin, PL30 3DB, England

      IIF 44

    • The Barn, Penwine Farm, St. Mabyn, Bodmin, PL30 3DB, United Kingdom

      IIF 45

    • The Gaia, Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom

      IIF 46 IIF 47

    • The Gaia, Energy Centre, Delabole, PL33 9DA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52

    • 3, Eddystone House, 6, Eddystone Road, Wadebridge, PL27 7AL, United Kingdom

      IIF 53

    • Eddystone House, Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 54
  • Gillett, Simon James
    British director born in February 1971

    Registered addresses and corresponding companies
  • Gillett, Simon James
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chisbury, West Hill, Wadebridge, Cornwall, PL277EP, England

      IIF 57
child relation
Offspring entities and appointments
Active 36
  • 1
    No12 Exchange Court, Hanham Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,750 GBP2022-05-31
    Person with significant control
    2019-05-03 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALAENA OPERATIONS LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-06-30
    Officer
    2021-01-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    BALAENA SPV NO.1 LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Corporate (3 parents)
    Equity (Company account)
    6,495,001 GBP2023-06-30
    Officer
    2021-01-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 49 - Has significant influence or control → OE
  • 4
    The Gaia Centre, Delabole, Delabole, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -634,463 GBP2023-06-30
    Officer
    2022-01-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    The Gaia Energy Centre, Delabole, Cornwall, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    639,970 GBP2022-05-24 ~ 2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    BALAENA OFFSHORE UTILITIES LTD - 2024-01-03
    The Gaia, Energy Centre, Delabole, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    TWO FOUR SPORTS LIMITED - 1998-03-31
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 55 - director → ME
  • 8
    10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 56 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,786,873 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 21 - director → ME
  • 10
    YOUR POWER NO 31 LIMITED - 2012-02-24
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 17 - director → ME
  • 11
    Unit 20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 20 - director → ME
  • 12
    YOUR POWER NO 26 LIMITED - 2012-05-30
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 42 - director → ME
    2012-06-08 ~ dissolved
    IIF 33 - director → ME
  • 13
    The Gaia, Energy Centre, Delabole, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 22 - director → ME
  • 15
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -389,654 GBP2024-02-29
    Officer
    2020-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,645,262 GBP2023-03-31
    Officer
    2014-05-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 38 - director → ME
  • 19
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 23 - director → ME
  • 20
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 36 - director → ME
  • 21
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 35 - director → ME
  • 22
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 31 - director → ME
  • 23
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 1 - director → ME
  • 24
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 37 - director → ME
  • 25
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 24 - director → ME
  • 26
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 26 - director → ME
  • 27
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 32 - director → ME
  • 28
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 39 - director → ME
  • 29
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 40 - director → ME
  • 30
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 30 - director → ME
  • 31
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 27 - director → ME
  • 32
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 25 - director → ME
  • 33
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 34 - director → ME
  • 34
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 28 - director → ME
  • 35
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 29 - director → ME
  • 36
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 41 - director → ME
Ceased 10
  • 1
    No12 Exchange Court, Hanham Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,750 GBP2022-05-31
    Officer
    2019-05-03 ~ 2020-06-22
    IIF 6 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,786,873 GBP2023-12-31
    Officer
    2012-04-26 ~ 2014-01-20
    IIF 14 - director → ME
  • 3
    1 Eddystone Place, Eddystone Road, Wadebridge, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 15 - director → ME
  • 4
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 18 - director → ME
  • 5
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall, England
    Dissolved corporate
    Officer
    2013-09-03 ~ 2014-07-29
    IIF 43 - director → ME
  • 6
    The Barn, Penwine Farm, Bodmin, England
    Corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-13 ~ 2022-01-01
    IIF 5 - director → ME
    Person with significant control
    2018-08-13 ~ 2022-01-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 57 - llp-member → ME
  • 8
    YOUR POWER NO 29 LIMITED - 2012-04-23
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 16 - director → ME
  • 9
    YOUR POWER NO 30 LIMITED - 2012-04-27
    20 Callywith Gate, Launceston Road, Bodmin, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 19 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,645,262 GBP2023-03-31
    Officer
    2014-11-11 ~ 2014-11-11
    IIF 4 - director → ME

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