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.
Gilbert, Stephen John
- British born in November 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom
IIF 1
- British company director born in November 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in November 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom
IIF 11
- British financial director born in November 1971
Gilbert, Stephen John
Resident in Scotland
Registered addresses and corresponding companies3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 12
- British born in August 1978
Gilbert, Stephen John
Resident in England
Registered addresses and corresponding companies88, St. Johns Road, Hedge End, Southampton, SO30 4DF, England
IIF 13
- British consultant born in August 1978
Gilbert, Stephen John
Resident in England
Registered addresses and corresponding companiesEnd House, Allington Manor, Allington Lane, Fair Oak, Eastleigh, Hants, SO50 7DE, England
IIF 14
- British business consultantRegistered addresses and corresponding companies
Gilbert, Stephen John
4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 15
- British co directorRegistered addresses and corresponding companies
Gilbert, Stephen John
3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 16
- British company directorRegistered addresses and corresponding companies
Gilbert, Stephen John
3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA
IIF 17
- British directorRegistered addresses and corresponding companies
Gilbert, Stephen John
- British finance directorRegistered addresses and corresponding companies
Gilbert, Stephen John
4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 23
- British born in August 1978
Gilbert, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies33, Ardingly Crescent, Hedge End, Southampton, Hampshire, SO30 2TE, United Kingdom
IIF 24
- British company director born in August 1978
Gilbert, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom
IIF 25
- British born in November 1971
Mr Stephen John Gilbert
Resident in Scotland
Registered addresses and corresponding companies4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL
IIF 26
- British born in August 1978
Mr Stephen John Gilbert
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Stephen John Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom
IIF 29
- 1
ALPHA INSIGHT LTD
1555797288 St John's Road, Hedge End, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
ESSEN PROPERTIES LIMITED
SC4915214 Bernera Place, Kilmarnock, AyrshireActive Corporate (2 parents)Officer2014-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 333 Ardingly Crescent, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 24 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of controlTrusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
MELIORA WELLNESS LTD
1319650288 St. Johns Road, Hedge End, Southampton, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MICROPOWER SOLUTIONS LIMITED
SC3360184 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2008-01-10 ~ dissolvedIIF 5 - Director → ME2008-01-10 ~ dissolvedIIF 18 - Secretary → ME - 7MICROSAVE HOLDINGS LIMITED - 2011-05-17MICROSAVE HOLDINGS PLC - 2008-09-019 Glasgow Road, PaisleyActive Corporate (7 parents)Officer2011-07-01 ~ 2014-05-06IIF 10 - Director → ME
- 8
OWN ENERGY PLC
- 2008-09-22 SC3141669 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2007-01-05 ~ dissolvedIIF 2 - Director → ME2007-01-05 ~ dissolvedIIF 15 - Secretary → ME - 94 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 7 - Director → ME2007-03-16 ~ dissolvedIIF 22 - Secretary → ME
- 104 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 8 - Director → ME2007-03-16 ~ dissolvedIIF 20 - Secretary → ME
- 114 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 6 - Director → ME2007-03-16 ~ dissolvedIIF 19 - Secretary → ME
- 12
SOLARSAVE LTD.
SC3141644 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-01-05 ~ dissolvedIIF 11 - Director → ME2007-01-05 ~ dissolvedIIF 23 - Secretary → ME - 13
THISTLEWYND PROPERTIES LTD.
SC2030629 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 3 - Director → ME - 144 Somerset Place, GlasgowDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 9 - Director → ME2007-03-16 ~ dissolvedIIF 21 - Secretary → ME
- 15
WIND SAVE LTD.
SC226656Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-04 during the appointment or period of control
Commencement of winding up on 2009-09-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-03-11
Dissolved on 2015-06-237th Floor 90 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2004-03-12 ~ 2009-09-04IIF 12 - Director → ME2005-03-07 ~ 2009-09-25IIF 16 - Secretary → ME - 16
WINDSAVE HOLDINGS PLC
SC311091Insolvency (Case 1) In administration
Administration started on 2011-10-20
Administration ended on 2012-10-19Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2006-10-27 ~ 2011-10-03IIF 4 - Director → ME2006-10-27 ~ 2011-10-03IIF 17 - Secretary → ME
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