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

Gilbert, Justin Adam

    Related profiles found in government register
  • Gilbert, Justin Adam
    British chief executive officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 1
  • Gilbert, Justin Adam
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Telfords Yard, London, E1W 2BQ, England

      IIF 2

    • 68, Queens Gardens, London, W2 3AH, England

      IIF 3
  • Gilbert, Justin Adam
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Unitec House, Albert Place, London, N3 1QB, England

      IIF 4 IIF 5
  • Gilbert, Justin Adam
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 138, University Street, Belfast, Co. Antrim, BT7 1HJ, United Kingdom

      IIF 6

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 7 IIF 8

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 9 IIF 10

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 11
  • Gilbert, Justin Adam
    British quantity surveryor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Telfords Yard, London, E1W 2BQ, England

      IIF 12
  • Gilbert, Justin Adam
    British quantity surveyor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Treetops, 38 Hollybush Hill Snaresbrook, London, E11 1PS

      IIF 13 IIF 14

    • 38, Hollybush Hill, London, Snaresbrook, E11 1PS, United Kingdom

      IIF 15
  • Gilbert, Justin Adam
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 16
  • Mr Justin Adam Gilbert
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England

      IIF 17

    • 10, Telfords Yard, London, E1W 2BQ, England

      IIF 18 IIF 19

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 20

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    138 University Street, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2021-10-24
    Officer
    2019-10-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 8 - director → ME
  • 4
    138 University Street, Belfast, Co. Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,760 GBP2017-05-31
    Officer
    2014-05-21 ~ dissolved
    IIF 15 - director → ME
  • 5
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -4,877 GBP2023-09-30
    Officer
    2012-08-14 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 6
    10 Telfords Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Officer
    2015-09-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 7 - director → ME
  • 8
    10 Telfords Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    68 Queens Gardens, London, England
    Corporate (7 parents)
    Officer
    2025-01-15 ~ now
    IIF 3 - director → ME
  • 10
    2 Unitec House, Albert Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    81 GBP2023-03-24
    Officer
    2020-06-29 ~ now
    IIF 5 - director → ME
  • 11
    2 Unitec House, Albert Place, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -115,076 GBP2023-03-24
    Officer
    2020-06-29 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-10-17
    IIF 13 - director → ME
  • 2
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    KIER MANAGEMENT LIMITED - 1991-02-01
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-05-09
    IIF 14 - director → ME
  • 3
    5NINES GLOBAL DC LTD - 2019-09-25
    103 High Street, Waltham Cross, England
    Corporate (3 parents)
    Officer
    2016-08-22 ~ 2019-09-24
    IIF 10 - director → ME
  • 4
    5NINES GLOBAL ESTATES LTD - 2019-09-25
    103 High Street, Waltham Cross, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-19 ~ 2019-09-24
    IIF 9 - director → ME
  • 5
    5NINES GLOBAL HOLDINGS LTD - 2019-09-25
    103 High Street, Waltham Cross, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-08-19 ~ 2019-09-24
    IIF 1 - director → ME
    Person with significant control
    2016-08-19 ~ 2019-09-24
    IIF 17 - Right to appoint or remove directors → OE

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