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.
Shilston, Gary
Shilston, Gary
British director born in October 1967Resident in England
Registered addresses and corresponding companiesShilston, Gary
British fd born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 10
Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom
Shilston, Gary
British finance director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ
IIF 12 IIF 13 Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom
IIF 14 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 15 Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 16 Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
IIF 17 Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England
Shilston, Gary
British managing director born in October 1967Registered addresses and corresponding companies
- 1 Portwall Place (4t Floor), Portwall Lane, BristolDissolved Corporate (7 parents)Officer
2013-09-30 ~ dissolvedIIF 10 - Director → ME - 2DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 7 offsprings)Cash at bank and in hand (Company account)194,089 GBP2023-12-31Officer 2022-06-29 ~ nowIIF 4 - Director → ME
- 3 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)3,382,000 GBP2022-12-31Officer 2022-06-29 ~ nowIIF 9 - Director → ME
- 4
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,361,995 GBP2023-12-31Officer 2022-06-16 ~ nowIIF 6 - Director → ME - 5 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer 2021-11-03 ~ nowIIF 5 - Director → ME
- 6SHELFCO (NO.1128) LIMITED - 1996-03-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-09-08 ~ nowIIF 8 - Director → ME
- 7 First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,394,545 GBP2023-12-31Officer 2023-09-04 ~ nowIIF 3 - Director → ME
- 8STEP2 LTD - 1999-12-24 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)4,090,701 GBP2023-12-31Officer 2023-09-04 ~ nowIIF 7 - Director → ME
- 9 3rd Floor, Tara House, 46 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2015-03-30 ~ dissolvedIIF 11 - Director → ME
- 1
BT (CBP) LIMITED
- nowBRITISH TELECOM (CBP) LIMITED - 1993-02-15CITY BUSINESS PRODUCTS LIMITED - 1987-05-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-11-10 ~ 2008-12-18IIF 19 - Director → ME - 2CAPITA SYMONDS LIMITED - 2013-10-01CAPITA SYMONDS GROUP LIMITED - 2004-05-04CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12CAPITA PROPERTY SERVICES LIMITED - 2001-02-06CAPITA LIMITED - 1998-12-16BEARD DOVE LIMITED - 1997-06-23LITREFLEET LIMITED - 1986-08-26 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 9 offsprings)Cash at bank and in hand (Company account)840,772 GBP2023-12-31Officer 2021-06-01 ~ 2023-04-25IIF 1 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-01-09 ~ 2008-08-16IIF 18 - Director → ME
- 4BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2014-02-19 ~ 2017-03-31IIF 16 - Director → ME
- 5CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-27 ~ 2017-04-01IIF 13 - Director → ME
- 6SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-10 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-01-06 ~ 2017-03-31IIF 12 - Director → ME
- 7
NORTHERN RAIL LIMITED
- nowWALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-01-06 ~ 2017-03-31IIF 17 - Director → ME - 8CAPITA (BDRS) LIMITED - 2013-09-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)6,831,857 GBP2023-12-31Officer 2018-03-14 ~ 2022-06-30IIF 2 - Director → ME
- 9 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2015-06-03 ~ 2017-03-01IIF 15 - Director → ME
- 10 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer 2015-04-30 ~ 2017-03-31IIF 14 - Director → ME
- 11
SYNTEGRA.COM LTD
- nowCONTROL DATA LIMITED - 1999-11-25 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2008-12-18IIF 20 - Director → ME
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