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

Gilbert, Peter

    Related profiles found in government register
  • Gilbert, Peter
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Peter Steven
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steve
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Peter Steven
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steve
    British

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British accountant

    Registered addresses and corresponding companies
  • Gilbert, Steve Charles
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Steve Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British born in November 1952

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Steven Charles
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Steven

    Registered addresses and corresponding companies
  • Gilbert, Steve

    Registered addresses and corresponding companies
  • Mr Peter Steven Gilbert
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Charles Gilbert
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ANIMAL MICROCHIPS LTD
    11240759
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ 2024-06-07
    IIF 14 - Director → ME
  • 2
    ANIMAL TRACKER LIMITED
    06544569
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 5 - Director → ME
  • 3
    BARSHIELD LIMITED
    - now 05043751
    BARSHIELD PLC
    - 2007-12-13 05043751
    WIRES2WIRELESS PLC
    - 2005-04-26 05043751 03982233
    WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 31 - Secretary → ME
  • 4
    BEACH YOGA FEST LTD
    12232131
    Dissolved Corporate (3 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    BRUMFIELD LTD - now
    SKYGUARD SEND4HELP LIMITED
    - 2018-03-06 03982233
    WIRES2WIRELESS LTD
    - 2010-10-11 03982233 05043751
    NEXT INTERNET LIMITED
    - 2005-04-26 03982233
    NORTHCYBER LIMITED - 2000-05-19
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2016-04-01
    IIF 26 - Secretary → ME
  • 6
    CREATIVE TECHNOLOGY LIMITED
    - now 02039109
    MERINDEN LIMITED - 1986-08-29
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 40 - Director → ME
  • 7
    DIMENSION AUDIO LIMITED
    - now 01764892
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Dissolved Corporate (16 parents)
    Officer
    1995-01-23 ~ 1997-10-03
    IIF 41 - Director → ME
  • 8
    DL PET SOLUTIONS LIMITED
    - now 13068060
    SAFERPET LTD
    - 2021-06-11 13068060 11342935
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-07 ~ 2024-06-07
    IIF 13 - Director → ME
  • 9
    EMPLOYMENT LAW CONSULTANCY SERVICES LTD
    06493649
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ 2025-02-01
    IIF 51 - Director → ME
    2008-02-05 ~ 2025-02-01
    IIF 32 - Secretary → ME
  • 10
    GADESDEN LTD
    - now 04530387
    SKYMINDER LIMITED
    - 2018-03-29 04530387
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 48 - Director → ME
    2011-01-19 ~ 2016-09-23
    IIF 58 - Secretary → ME
  • 11
    GASOLINE MEDIA LTD.
    - now 04062325
    AUTUMNLEA LIMITED
    - 2000-09-28 04062325
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-04 ~ now
    IIF 10 - Director → ME
    2000-08-30 ~ now
    IIF 23 - Secretary → ME
  • 12
    GECKO ENTERTAINMENT TECHNOLOGY LTD
    06350027
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ now
    IIF 21 - Secretary → ME
  • 13
    GUARDIAN24 LIMITED
    - now NI035286 07898837... (more)
    BLUECHIP TECHNOLOGIES LIMITED
    - 2016-07-19 NI035286 NI039754
    Active Corporate (15 parents)
    Officer
    2014-11-28 ~ 2016-11-08
    IIF 49 - Director → ME
    2014-11-28 ~ 2016-02-04
    IIF 19 - Secretary → ME
  • 14
    HEARTFELT ROOFING LTD - now
    KNIGHTSBRIDGE ROOFING UK LTD
    - 2009-10-29 05971573
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-10-10
    IIF 20 - Secretary → ME
  • 15
    JEAN'S LEGACY LTD
    - now 08235165
    POWER MEDIA WORLD LTD
    - 2015-08-17 08235165
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2019-10-18
    IIF 53 - Secretary → ME
  • 16
    KNIGHTSBRIDGE BUILDING SERVICES LIMITED
    05378804
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2026-03-16
    IIF 45 - Director → ME
  • 17
    KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
    02659811
    Active Corporate (10 parents)
    Officer
    2011-01-17 ~ now
    IIF 44 - Director → ME
    2005-01-18 ~ now
    IIF 25 - Secretary → ME
  • 18
    LIVE REVOLUTION LTD
    - now 13178111
    JETSTREAM LIVE LIMITED - 2021-03-24
    Dissolved Corporate (5 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LOCATION TECHNOLOGY LTD
    06079664
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ 2016-09-23
    IIF 29 - Secretary → ME
  • 20
    MADDING CROWD LIMITED
    11197179
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 4 - Director → ME
  • 21
    MC IMMERSIVE LTD
    - now 12682487
    PARC PELENNA RESORT LTD
    - 2022-06-07 12682487
    Active Corporate (8 parents)
    Officer
    2020-06-19 ~ 2022-06-08
    IIF 12 - Director → ME
    2020-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-06-08
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-06-07
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
    06398505
    Active Corporate (7 parents)
    Officer
    2007-10-15 ~ now
    IIF 24 - Secretary → ME
  • 23
    MIND YOUR P'S & Q'S LTD
    12056436
    Active Corporate (3 parents)
    Officer
    2026-07-01 ~ now
    IIF 7 - Director → ME
    2019-06-18 ~ 2026-07-02
    IIF 16 - Director → ME
  • 24
    MOBILE TRACKING LTD
    06762418
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 25
    MONACO ENTERTAINMENT AGENCY LTD
    15993618
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MONEYWHISPERS.COM LIMITED
    - now 04131234
    GLOBEHOPE LIMITED - 2001-02-01
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 30 - Secretary → ME
  • 27
    PEDDYMARK LIMITED
    05039956
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ 2024-06-07
    IIF 6 - Director → ME
  • 28
    PELENNA DEVELOPMENTS LTD
    12661291
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 15 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    PET MICROCHIP SERVICES LIMITED
    13946193
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-01 ~ 2024-06-07
    IIF 36 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-04-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 30
    PETS LOCATED.COM LTD
    07343514
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2024-06-07
    IIF 35 - Director → ME
  • 31
    PETSREUNITED.COM LIMITED
    - now 06838438
    ANIMAL FINDERS LTD - 2017-06-15
    Active Corporate (5 parents)
    Officer
    2021-11-22 ~ 2024-06-07
    IIF 34 - Director → ME
  • 32
    PS GILBERT CONSULTANCY LTD
    - now 09419943
    SUNNYHILL CONSULTANCY LTD
    - 2019-05-09 09419943
    SUNNYHILL EVENTS LTD
    - 2016-11-11 09419943
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-02-17
    IIF 43 - Director → ME
    2015-02-17 ~ now
    IIF 2 - Director → ME
    2015-02-03 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    PYTHOUSE PARK FUNCTIONS LTD
    09154137
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 42 - Director → ME
    2014-07-30 ~ 2016-09-23
    IIF 52 - Secretary → ME
  • 34
    REAL ITALIAN DREAM LTD
    06396805
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    SAFER PET LIMITED
    - now 11342935 13068060
    THE MICKLEHAM COMPANY LTD
    - 2021-06-14 11342935
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2024-06-07
    IIF 37 - Director → ME
    2018-05-03 ~ 2022-04-05
    IIF 59 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2021-06-10
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 36
    SEND FOR HELP LIMITED
    07142015
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-01-18 ~ 2016-02-04
    IIF 56 - Secretary → ME
  • 37
    SKYGUARD LIMITED
    - now 04107459 05257048
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Active Corporate (27 parents)
    Officer
    2011-01-19 ~ 2016-06-30
    IIF 47 - Director → ME
    2011-01-19 ~ 2016-02-04
    IIF 55 - Secretary → ME
  • 38
    SONOSPHERE LIMITED
    11630801
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ now
    IIF 9 - Director → ME
  • 39
    STEVE GILBERT CONSULTANCY LTD
    08769539
    Active Corporate (2 parents)
    Officer
    2013-11-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    TEALING LTD - now
    BARSHIELD SERVICES LIMITED
    - 2018-03-06 04290105
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2016-09-23
    IIF 28 - Secretary → ME
  • 41
    TIMBERCROFT LTD
    - now 05257048
    SKYGUARD TECHNOLOGIES LIMITED
    - 2018-03-06 05257048 04107459
    SKYGUARD LIMITED - 2009-08-03
    Dissolved Corporate (8 parents)
    Officer
    2011-01-19 ~ 2018-05-09
    IIF 46 - Director → ME
    2011-01-19 ~ 2016-09-23
    IIF 54 - Secretary → ME
  • 42
    VIEWPOINT SERVICES LIMITED
    - now 13931975
    WE TRACE PETS LIMITED
    - 2024-11-04 13931975
    WT PETS LIMITED
    - 2022-05-10 13931975
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.