logo
explain how to read the page

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

Mr Graham Gilbert

    Related profiles found in government register
  • Mr Graham Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 1
  • Mr Graham Thomas Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 2

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 3 IIF 4

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 5

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 6
  • Mr Geoffrey Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 7
  • Mr Graham Geoffrey Gilbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 8

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ

      IIF 9

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 10 IIF 11 IIF 12

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 13
  • Gilbert, Graham Thomas
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 14 IIF 15

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 16 IIF 17 IIF 18

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 19
  • Gilbert, Graham Thomas
    British book maker born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 20
  • Gilbert, Graham Thomas
    British bookmaker born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 21
  • Gilbert, Graham Thomas
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 22

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 23
  • Gilbert, Graham Thomas
    British farmer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 24
  • Mr Geoffrey Robert Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 25

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 26

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 27

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 28 IIF 29
  • Gilbert, Graham Geoffrey
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cowleigh Gate Farrm, Cowleigh Road, Storridge, Malvern, WR13 5HW, England

      IIF 30

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 31 IIF 32

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 33

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, United Kingdom

      IIF 34 IIF 35

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, West Midlands, B90 2PL, United Kingdom

      IIF 36
  • Gilbert, Graham Geoffrey
    British chartered accountant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 37 IIF 38

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, United Kingdom

      IIF 39

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 40
  • Gilbert, Graham Geoffrey
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 41
  • Gilbert, Graham Geoffrey
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 42

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 43 IIF 44
  • Gilbert, Geoffrey Robert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 45

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PP, England

      IIF 46

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 47 IIF 48

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 49
  • Gilbert, Geoffrey Robert
    British book maker born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 50
  • Gilbert, Geoffrey Robert
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 51

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 52
  • Gilbert, Geoffrey Robert
    British grower born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 53
  • Gilbert, Graham Geoffrey
    British chartered accountant

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 54
  • Gilbert, Graham Thomas
    British

    Registered addresses and corresponding companies

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 55 IIF 56
  • Gilbert, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 57
  • Gilbert, Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 58
child relation
Offspring entities and appointments 19
  • 1
    BRITISH CHRISTMAS TREE GROWERS ASSOCIATION
    12745251
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2020-07-15 ~ 2022-05-05
    IIF 53 - Director → ME
  • 2
    BROOKES COURT MANAGEMENT COMPANY LIMITED
    11307120
    Chestnut Court, Unit 8 Jill Lane, Sambourne, Redditch, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2020-05-22
    IIF 40 - Director → ME
    Person with significant control
    2018-04-12 ~ 2020-05-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FECKENHAM DEVELOPMENTS LIMITED
    13802503
    Cowleigh Gate Farrm Cowleigh Road, Storridge, Malvern, England
    Active Corporate (1 parent)
    Officer
    2022-03-12 ~ now
    IIF 14 - Director → ME
    2021-12-15 ~ now
    IIF 30 - Director → ME
  • 4
    GILBERT (HOLDINGS) LIMITED
    07293184
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ now
    IIF 35 - Director → ME
    2010-06-30 ~ now
    IIF 45 - Director → ME
    2010-06-25 ~ 2023-08-14
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 11 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    GILBERT COMMERCIAL ASSOCIATES LIMITED
    10063249
    172 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2019-08-07
    IIF 43 - Director → ME
    IIF 23 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-06-17 ~ 2019-08-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GILBERT CONTRACTORS LIMITED
    04940736
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-02-16
    IIF 16 - Director → ME
    IIF 47 - Director → ME
    2003-10-22 ~ 2006-02-16
    IIF 56 - Secretary → ME
  • 7
    GILBERT INDUSTRIES LIMITED
    10063606
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 31 - Director → ME
    IIF 49 - Director → ME
    2016-03-15 ~ 2023-08-14
    IIF 19 - Director → ME
    Person with significant control
    2016-06-17 ~ 2023-08-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-17 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HASLUCKS LIMITED
    11351292
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 32 - Director → ME
  • 9
    HIGH CHIMNEYS LIMITED
    12031909
    Whitlocks End Farm Bills Lane, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ now
    IIF 33 - Director → ME
  • 10
    INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED
    06236077
    187-189 London Road, Liverpool 3
    Dissolved Corporate (9 parents)
    Officer
    2007-05-03 ~ 2011-07-22
    IIF 37 - Director → ME
    2007-05-03 ~ 2011-07-22
    IIF 54 - Secretary → ME
  • 11
    LAGORNO LIMITED
    08994231
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MANINGFORTH ASSOCIATES LIMITED
    10063976
    Bamfords Trust House, 85.89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 51 - Director → ME
    IIF 42 - Director → ME
    IIF 22 - Director → ME
  • 13
    REAL CHRISTMAS TREES LIMITED
    07181839
    Whitlocks End Farm Bills Lane, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHIRLEY PARK AMUSEMENTS LIMITED
    - now 03593889
    JAMIE TANNER LIMITED
    - 1998-08-21 03593889
    643 Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 2006-02-17
    IIF 18 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 48 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 55 - Secretary → ME
  • 15
    TILEHOUSE LANE LIMITED
    08354692
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-01-08
    IIF 39 - Director → ME
  • 16
    WHITLOCKS LIMITED
    08186702
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 34 - Director → ME
  • 17
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED
    - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED
    - 2011-05-18 04436682
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2014-03-06 ~ now
    IIF 58 - Director → ME
    2002-05-13 ~ 2011-03-07
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILF GILBERT(STAFFORDSHIRE)LIMITED
    00901341
    172 Stratford Rd, Shirley, Solihull
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2019-08-07
    IIF 50 - Director → ME
    2021-12-28 ~ dissolved
    IIF 24 - Director → ME
    2020-11-18 ~ 2021-12-28
    IIF 41 - Director → ME
    1996-02-01 ~ 2019-08-07
    IIF 20 - Director → ME
    2004-11-08 ~ 2019-08-07
    IIF 38 - Director → ME
    (before 1991-10-08) ~ 2003-09-30
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-18 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WOODS FARM LIMITED
    13332667
    643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2022-03-25 ~ now
    IIF 46 - Director → ME
    2021-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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