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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Andrew Paul

    Related profiles found in government register
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 1
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 2

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 10 IIF 11

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 12
  • Gilbert, Andrew Paul
    British cheif executive officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 13
  • Gilbert, Andrew Paul
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Millennium Way, Pride Park Derby, Derby, DE24 8HZ, United Kingdom

      IIF 14

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 15

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 16

    • C/o Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

      IIF 17
  • Gilbert, Andrew Paul
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 18 IIF 19 IIF 20

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 21

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 22 IIF 23 IIF 24

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 25

    • 612, Adams Hill, Nottingham, NG7 2GZ

      IIF 26
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 27
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 28

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 29
  • Gilbert, Andrew Paul
    British ceo born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 30
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 31 IIF 32
  • Gilbert, Andrew Paul
    British company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 33
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

      IIF 34

    • Unit 1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

      IIF 35
  • Gilbert, Andrew

    Registered addresses and corresponding companies

    • 15 Kedleston Drive, Heanor, Derbyshire, DE75 7TP

      IIF 36
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    ADAMS HILL SOLUTIONS
    07409399
    612 Adams Hill, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ALPHA GOLF AVIATION LLP
    OC417510
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 3
    ALPHA ROMEO INVESTCO LLP
    OC440415
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATTEN BIDCO LIMITED
    13224647 13216244
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 31 - Director → ME
  • 5
    ATTEN FINANCE LIMITED
    13219813
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 32 - Director → ME
  • 6
    ATTEN GROUP LIMITED
    13214114
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 28 - Director → ME
  • 7
    ATTEN MIDCO LIMITED
    13216244 13224647
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 30 - Director → ME
  • 8
    CHIRON BIDCO LIMITED
    10397327 10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 18 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 20 - Director → ME
  • 10
    COBURN HOLDINGS LIMITED
    13938393
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 15 - Director → ME
  • 11
    DEDIPOINT LIMITED
    08098910
    Node4 Limited, Unit 1a Millennium Way, Pride Park Derby, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 12
    DEDIPOINT MIDLANDS LIMITED
    - now 04925592
    HOSTTALK LIMITED
    - 2013-11-28 04925592
    STYLEALOFT LIMITED
    - 2005-02-17 04925592
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    ENSCO 1032 LIMITED
    08807430 SC314312... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 10 - Director → ME
  • 14
    G&W PROPERTIES LIMITED
    08534706
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ 2025-05-08
    IIF 17 - Director → ME
  • 15
    LETN SOLUTIONS LTD
    05348554
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 23 - Director → ME
  • 16
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2025-06-06
    IIF 25 - Director → ME
  • 17
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 04759925... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2025-06-06
    IIF 24 - Director → ME
    2003-09-01 ~ 2005-03-10
    IIF 36 - Secretary → ME
  • 18
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED
    - 2021-03-24 SC280273
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 33 - Director → ME
  • 19
    ONOMI LIMITED
    09252861
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-15 ~ 2025-06-06
    IIF 12 - Director → ME
  • 20
    PREMIER IT NETWORKS LIMITED
    - now 06569732
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 21
    RECONNIX LIMITED
    - now 04227715 08432811
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 22 - Director → ME
  • 22
    RISUAL HOLDINGS LIMITED
    07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 8 - Director → ME
  • 23
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 21 - Director → ME
  • 24
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 11 - Director → ME
  • 25
    SECURA HOSTING TRUSTEE LIMITED
    09238151
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-14 ~ dissolved
    IIF 13 - Director → ME
  • 26
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 29 - Director → ME
  • 27
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 2 - Director → ME
  • 28
    TISSKI LIMITED
    07751400
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2023-03-03 ~ 2025-06-06
    IIF 3 - Director → ME
  • 29
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 5 - Director → ME
  • 30
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 9 - Director → ME
  • 31
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 6 - Director → ME
  • 32
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 7 - Director → ME
  • 33
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.