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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Andrew Paul

    Related profiles found in government register
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British ceo born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British chief executive officer born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    British company director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Andrew Paul
    born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gilbert, Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Paul Gilbert
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ADAMS HILL SOLUTIONS
    07409399
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ALPHA GOLF AVIATION LLP
    OC417510
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 3
    ALPHA ROMEO INVESTCO LLP
    OC440415
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATTEN BIDCO LIMITED
    13224647 13216244
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 30 - Director → ME
  • 5
    ATTEN FINANCE LIMITED
    13219813
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 31 - Director → ME
  • 6
    ATTEN GROUP LIMITED
    13214114
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 27 - Director → ME
  • 7
    ATTEN MIDCO LIMITED
    13216244 13224647
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-06-06
    IIF 29 - Director → ME
  • 8
    CHIRON BIDCO LIMITED
    10397327 10397142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 21 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142 10397327
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2025-06-06
    IIF 22 - Director → ME
  • 10
    COBURN HOLDINGS LIMITED
    13938393
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 19 - Director → ME
  • 11
    DEDIPOINT LIMITED
    08098910
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 12
    DEDIPOINT MIDLANDS LIMITED
    - now 04925592
    HOSTTALK LIMITED
    - 2013-11-28 04925592
    STYLEALOFT LIMITED
    - 2005-02-17 04925592
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    ENSCO 1032 LIMITED
    08807430 08972053... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 11 - Director → ME
  • 14
    G&W PROPERTIES LIMITED
    08534706
    Active Corporate (5 parents)
    Officer
    2013-05-17 ~ 2025-05-08
    IIF 20 - Director → ME
  • 15
    LETN SOLUTIONS LTD
    05348554
    Dissolved Corporate (9 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 16
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2025-06-06
    IIF 25 - Director → ME
  • 17
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 04929929... (more)
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2025-06-06
    IIF 24 - Director → ME
    2003-09-01 ~ 2005-03-10
    IIF 36 - Secretary → ME
  • 18
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED
    - 2021-03-24 SC280273
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    Active Corporate (22 parents)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 32 - Director → ME
  • 19
    ONOMI LIMITED
    09252861
    Active Corporate (12 parents)
    Officer
    2017-05-15 ~ 2025-06-06
    IIF 16 - Director → ME
  • 20
    PREMIER IT NETWORKS LIMITED
    - now 06569732
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    Dissolved Corporate (11 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 2 - Director → ME
  • 21
    RECONNIX LIMITED
    - now 04227715 08432811
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 13 - Director → ME
  • 22
    RISUAL HOLDINGS LIMITED
    07108795
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 9 - Director → ME
  • 23
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Active Corporate (16 parents)
    Officer
    2023-03-14 ~ 2025-06-06
    IIF 23 - Director → ME
  • 24
    SECURA HOSTING LTD
    04330657
    Active Corporate (20 parents)
    Officer
    2019-05-14 ~ 2025-06-06
    IIF 15 - Director → ME
  • 25
    SECURA HOSTING TRUSTEE LIMITED
    09238151
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 26
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-06-06
    IIF 28 - Director → ME
  • 27
    THE 324 CONSULTANCY LTD
    12304291
    Active Corporate (12 parents)
    Officer
    2023-06-28 ~ 2025-06-06
    IIF 3 - Director → ME
  • 28
    TISSKI LIMITED
    07751400
    Active Corporate (14 parents)
    Officer
    2023-03-03 ~ 2025-06-06
    IIF 4 - Director → ME
  • 29
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 6 - Director → ME
  • 30
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 10 - Director → ME
  • 31
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 7 - Director → ME
  • 32
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 8 - Director → ME
  • 33
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Active Corporate (21 parents)
    Officer
    2022-03-11 ~ 2025-06-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.