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

Davies-gilbert, Nicholas

    Related profiles found in government register
  • Davies-gilbert, Nicholas
    British company director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DH

      IIF 1
  • Davies-gilbert, Nicholas Maximilien Le Roux
    British company director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • 4, Pont Street Mews, London, SW1X 0AF, United Kingdom

      IIF 4
  • Davies-gilbert, Nicholas Maximilien Le Roux
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 4, Pont Street Mews, London, SW1X 0AF, England

      IIF 8
  • Davies-gilbert, Nicholas Maximilien

    Registered addresses and corresponding companies

    • 4, Pont Street Mews, London, SW1X 0AF, England

      IIF 9
  • Davies-gilbert, Nicholas Maximilien Le Roux
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate South Road, Brighton, BN1 6SB, England

      IIF 10

    • 4, Pont Street Mews, London, SW1X0AD, United Kingdom

      IIF 11
  • Mr Nicholas Maximilien Le Roux Davies-gilbert
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Maximilien Le Roux Davies-gilbert
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, Cattawade Street, Cattawade, Manningtree, CO11 1RG, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,763 GBP2022-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    LATAM AVIATION LTD - 2014-10-22
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 11 - Director → ME
    2012-05-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    ALESSANDRA RAPOSO LIMITED - 2017-05-18
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,885 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    423,060 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    IIF 10 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2018-03-31
    Officer
    2012-03-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    LATAM AVIATION LTD - 2014-10-22
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ 2012-05-29
    IIF 8 - Director → ME
  • 2
    ALESSANDRA RAPOSO LIMITED - 2017-05-18
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,885 GBP2023-12-31
    Officer
    2020-12-22 ~ 2024-07-26
    IIF 5 - Director → ME
  • 3
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    423,060 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 13 - Has significant influence or control → OE
  • 4
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,924,403 GBP2020-12-31
    Officer
    2015-07-09 ~ 2015-12-08
    IIF 1 - Director → ME

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