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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Michael Gilbert

    Related profiles found in government register
  • Mr Henry Michael Gilbert
    British born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 1
  • Gilbert, Henry Michael
    British company director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 2

    • icon of address 29 Newton Road, Mumbles, Swansea, SA3 4AS, United Kingdom

      IIF 3
  • Gilbert, Henry Michael
    British director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Catherine Street, Aston, Birmingham, B6 5RS

      IIF 4

    • icon of address Catherine Street, Catherine Street, Aston, Birmingham, B6 5RS, England

      IIF 5 IIF 6

    • icon of address No 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 7

    • icon of address 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 8 IIF 9 IIF 10

    • icon of address 2, Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA, Uk

      IIF 11
  • Gilbert, Henry Michael
    British management consultant born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    M5113 LTD
    - now
    MAD HATTER'S OF MUMBLES LTD - 2019-08-27
    icon of address 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,962 GBP2017-12-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    CONSULT CAPITAL LIMITED - 2015-08-18
    HOLISTIC SERVICES LTD - 2011-05-13
    icon of address Capital Building, Tyndall Street, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,651 GBP2020-04-30
    Officer
    icon of calendar 2000-10-26 ~ 2011-01-17
    IIF 9 - Director → ME
  • 2
    icon of address Linton House, Catherine Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,328,242 GBP2024-10-31
    Officer
    icon of calendar 2008-01-01 ~ 2018-04-10
    IIF 5 - Director → ME
  • 3
    MCDERMOTT INVESTMENTS LIMITED - 2017-10-31
    icon of address Linton House Catherine Street, Aston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-08-28 ~ 2018-04-10
    IIF 7 - Director → ME
  • 4
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    icon of address Catherine Street Catherine Street, Aston, Birmingham
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,027 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2011-11-01 ~ 2018-04-10
    IIF 6 - Director → ME
  • 5
    WHITECRAIG LTD - 2008-07-22
    icon of address Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,529 GBP2016-04-30
    Officer
    icon of calendar 2008-07-08 ~ 2011-01-17
    IIF 8 - Director → ME
  • 6
    icon of address Catherine Street, Aston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,498 GBP2024-10-31
    Officer
    icon of calendar 2013-05-03 ~ 2024-05-28
    IIF 4 - Director → ME
  • 7
    INA BEARING COMPANY LIMITED - 2006-01-03
    icon of address Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, England
    Active Corporate (10 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1998-06-10 ~ 2001-07-31
    IIF 2 - Director → ME
  • 8
    TACT HOLDINGS LIMITED - 2000-11-10
    icon of address Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-17
    IIF 10 - Director → ME
  • 9
    WEST GLAMORGAN COUNCIL ON ALCOHOL AND DRUG ABUSE LIMITED - 2013-08-29
    icon of address 36 Princes Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2009-03-31
    IIF 12 - Director → ME
    icon of calendar 2011-08-22 ~ 2014-05-12
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.