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

Gilbey, Martin Allen

    Related profiles found in government register
  • Gilbey, Martin Allen
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Frocester Court, Ingelby Barwick, TS17 5LE, United Kingdom

      IIF 1 IIF 2

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, SR8 2RR, England

      IIF 3

    • C/o Milner Smeaton, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 4

    • C/o Milner Smeaton, Viking House, Falcon Court,preston Farm, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 5

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton-on-tees, TS18 3TG, England

      IIF 6

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton-on-tees, TS18 3TG, United Kingdom

      IIF 7 IIF 8

    • Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 9 IIF 10
  • Gilbey, Martin Allen
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, County Durham, SR8 2RR, United Kingdom

      IIF 11

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, SR8 2RR, United Kingdom

      IIF 12 IIF 13
  • Gilbey, Martin Allen
    British managing director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, SR8 2RR, United Kingdom

      IIF 14
  • Gilbey, Martin Allen
    British none born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, SR8 2RR, United Kingdom

      IIF 15

    • 57, Avens Way, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0SG, England

      IIF 16
  • Gilbey, Martin Allen
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond Street, Middlesbrough, TS2 1LN, United Kingdom

      IIF 17

    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 18
  • Mr Martin Allen Gilbey
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Midas House, Units 1-2brignell Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PS

      IIF 19

    • 3 Fern Court, Bracken Hill Business Park, Peterlee, SR8 2RR, United Kingdom

      IIF 20

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton-on-tees, TS18 3TG, England

      IIF 21
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 1 - director → ME
  • 2
    Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 9 - director → ME
  • 3
    Richmond Street, Middlesbrough, Cleveland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,268 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 18 - director → ME
  • 4
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    60,490 GBP2024-02-29
    Officer
    2021-07-09 ~ now
    IIF 12 - director → ME
  • 5
    C/o Milner Smeaton Viking House, Falcon Court,preston Farm, Stockton On Tees, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 5 - director → ME
  • 6
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -41,334 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 6 - director → ME
  • 7
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,025 GBP2024-02-29
    Officer
    2015-03-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    C/o Milner Smeaton Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    C/o Milner Smeaton Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 4 - director → ME
  • 10
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,542,803 GBP2024-02-28
    Officer
    2014-02-10 ~ now
    IIF 15 - director → ME
  • 11
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 8 - director → ME
  • 12
    5 Frocester Court, Ingleby Barwick, Stockton-on-tees, Cleveland, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,616 GBP2016-07-31
    Officer
    2011-02-09 ~ dissolved
    IIF 16 - director → ME
  • 13
    3 Fern Court, Bracken Hill Business Park, Peterlee, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ now
    IIF 11 - director → ME
  • 14
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 7 - director → ME
  • 15
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,241 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 13 - director → ME
  • 16
    Richmond Street, Middlesborough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    681,623 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 17 - director → ME
  • 17
    3 Fern Court, Bracken Hill Business Park, Peterlee, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2022-12-22 ~ now
    IIF 3 - director → ME
  • 18
    Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -41,334 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2023-10-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,542,803 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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