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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, Martin

child relation
Offspring entities and appointments 29
  • 1
    ABLE2BUY LIMITED
    - now 03297181
    ADVANCED TECHNOLOGY HOLDINGS LIMITED
    - 2000-10-30 03297181
    HALLCO 119 LIMITED - 1997-02-03
    Dissolved Corporate (10 parents)
    Officer
    2000-08-31 ~ 2007-12-31
    IIF 31 - Secretary → ME
  • 2
    ABLE2GO LIMITED
    - now 05526535 03297178
    CHRYSALIS MEDICAL FINANCE LTD
    - 2006-01-23 05526535 03297178... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2007-12-31
    IIF 2 - Director → ME
    2005-09-09 ~ 2007-12-31
    IIF 34 - Secretary → ME
  • 3
    ARCANUM LIMITED
    - now 02499231
    HELSI LIMITED - 1990-12-06
    Dissolved Corporate (14 parents)
    Officer
    2007-09-14 ~ 2007-10-17
    IIF 7 - Director → ME
    2000-07-10 ~ 2007-12-20
    IIF 26 - Secretary → ME
  • 4
    ASSURED FERTILITY LIMITED - now
    HARRIS TECHNOLOGY LIMITED
    - 2016-10-17 01831618 11430197
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2008-06-04
    IIF 33 - Secretary → ME
  • 5
    ASSURED MEDICAL LIMITED
    11733077
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    BALLOONCARD LIMITED
    - now 06531500
    BALLOON CARD LIMITED
    - 2012-07-06 06531500
    Dissolved Corporate (9 parents)
    Officer
    2012-06-29 ~ 2013-11-30
    IIF 18 - Director → ME
    2012-06-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    CHRYSALIS DENTAL FINANCE LIMITED
    - now 09863428
    CHRYSALIS FINANCE (ALDERLEY EDGE) LIMITED
    - 2015-11-24 09863428
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 13 - Director → ME
  • 8
    CHRYSALIS FINANCE LIMITED
    - now 06541664
    HEWLETT MORTIMER LIMITED - 2013-02-04
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 10 - Director → ME
  • 9
    CHRYSALIS HEALTHCARE GROUP LTD
    11018685
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 16 - Director → ME
  • 10
    CHRYSALIS MEDICAL FINANCE LIMITED
    - now 03297178 05526535... (more)
    ABLE2GO LIMITED
    - 2006-01-23 03297178 05526535
    LOANQUOTE LIMITED
    - 2001-12-18 03297178
    INTERSTOP LIMITED
    - 2000-10-30 03297178
    ADVANCED TECHNOLOGY ALARM COMPANY LIMITED - 1999-10-01
    HALLCO 120 LIMITED - 1997-02-03
    Dissolved Corporate (14 parents)
    Officer
    2000-08-31 ~ 2008-01-02
    IIF 32 - Secretary → ME
  • 11
    CHRYSALIS MEDICAL FINANCE LIMITED
    09863395 03297178... (more)
    Active Corporate (2 parents)
    Officer
    2015-11-09 ~ now
    IIF 12 - Director → ME
  • 12
    CHRYSALIS TECHNICAL SERVICES LIMITED
    - now 09320242
    SIMPLY VENEERS LIMITED
    - 2017-12-14 09320242
    Active Corporate (4 parents)
    Officer
    2017-11-22 ~ now
    IIF 8 - Director → ME
  • 13
    CREDITENABLER LIMITED
    - now 03951892
    CREDITENABLER.COM LIMITED
    - 2000-10-03 03951892
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 1 - Director → ME
    2000-03-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    FINANCING FIRST LIMITED
    04114714
    Active Corporate (10 parents)
    Officer
    2021-01-20 ~ now
    IIF 14 - Director → ME
  • 15
    FIRST MEDICAL FINANCE LIMITED
    - now 06775859
    WHITEBARN FINANCE LIMITED - 2009-03-06
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    FURNITURELAND LIMITED
    - now 01110050
    FINAWARE LIMITED - 1986-07-29
    Dissolved Corporate (31 parents)
    Officer
    1998-01-07 ~ 1998-04-06
    IIF 27 - Secretary → ME
  • 17
    HEMSLEY HOUSE LIMITED
    - now 00239833
    SALFORD MASONIC HALL LIMITED(THE) - 2010-05-20
    Active Corporate (53 parents)
    Officer
    2019-02-12 ~ 2026-07-09
    IIF 19 - Director → ME
  • 18
    HOMESAFE CONTRACTS LIMITED
    - now 03924147
    HALLCO 398 LIMITED - 2000-04-28
    Dissolved Corporate (6 parents)
    Officer
    2001-01-25 ~ 2008-06-04
    IIF 28 - Secretary → ME
  • 19
    LIFESHARE LIMITED
    02946401
    Active Corporate (78 parents)
    Officer
    2013-04-22 ~ 2014-12-14
    IIF 17 - Director → ME
  • 20
    PCL REALISATION LIMITED - now
    PORTLAND CONSERVATORIES LIMITED
    - 2004-09-14 01657801
    PORTLAND PORCHES LIMITED - 1991-09-23
    Receiver Action Corporate (19 parents)
    Officer
    1995-07-01 ~ 1997-01-24
    IIF 4 - Director → ME
  • 21
    SIMPLY MEDICAL GROUP LIMITED
    09964997
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-30 ~ 2021-01-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SMART SECURITY CCTV LIMITED
    - now 05504345
    HALLCO 1206 LIMITED - 2005-09-26
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2008-02-04
    IIF 24 - Secretary → ME
  • 23
    TREATMENTPAY LTD
    12822532
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 9 - Director → ME
  • 24
    TURNSTONE PROPERTIES LIMITED
    03589398
    Dissolved Corporate (6 parents)
    Officer
    2000-03-31 ~ 2008-06-04
    IIF 22 - Secretary → ME
  • 25
    WALKFINE LIMITED
    01814709
    Active Corporate (6 parents)
    Officer
    2002-08-16 ~ now
    IIF 5 - Director → ME
    2002-08-16 ~ 2021-05-12
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    WAVE LENDING LIMITED - now
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED
    - 2003-02-20 03312246
    HALLCO 126 LIMITED
    - 1999-06-22 03312246 04387228... (more)
    Active Corporate (40 parents)
    Officer
    1997-02-25 ~ 2000-10-27
    IIF 3 - Director → ME
    1999-09-30 ~ 2000-10-27
    IIF 25 - Secretary → ME
  • 27
    WHITEBARN FARM LIMITED - now
    WHITEBARN INDUSTRIES LIMITED
    - 2020-08-24 00998427
    Active Corporate (5 parents)
    Officer
    2001-11-21 ~ 2008-06-04
    IIF 29 - Secretary → ME
  • 28
    WHITEFIELD GOLF CLUB (TRADING) LIMITED
    - now 00267290 10815378
    WHITEFIELD GOLF CLUB LIMITED
    - 2017-05-17 00267290 10815378
    Active Corporate (11 parents)
    Officer
    2008-04-18 ~ now
    IIF 6 - Director → ME
  • 29
    ZEBRA HEALTH FINANCE LIMITED
    09406708 09391810... (more)
    Active Corporate (6 parents)
    Officer
    2019-04-04 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.