logo
explain how to read the page

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, Graham Mark

    Related profiles found in government register
  • Gilbert, Graham Mark
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

      IIF 1

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, United Kingdom

      IIF 2

    • Bridge Haven One, Saxon Way, Priory Park, Hessle, East Yorkshire, HU13 9PG, England

      IIF 3

    • Bridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England

      IIF 4

    • 80, Swithland Lane, Rothley, Leicester, LE7 7SE, United Kingdom

      IIF 5 IIF 6

    • 80 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE

      IIF 7

    • 27 Union Street, London, SE1 1SD, United Kingdom

      IIF 8

    • Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, England

      IIF 9

    • Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

      IIF 10 IIF 11 IIF 12

    • 80, Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom

      IIF 13
  • Gilbert, Graham Mark
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Price House, 37 Stoney Street, Nottingham, NG1 1LS, England

      IIF 14

    • Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 15
  • Gilbert, Graham Mark
    British

    Registered addresses and corresponding companies

    • 80 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE

      IIF 16
  • Gilbert, Graham
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Union Street, London, SE1 1SD, England

      IIF 17
  • Mr Graham Mark Gilbert
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Mark Gilbert
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Swithland Lane, Rothley, Leicestershire, LE7 7SE, England

      IIF 21

    • Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    AMIPRO LTD
    07091749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-19 during the appointment or period of control
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2009-12-01 ~ 2024-03-20
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BH GROUP TOPCO LIMITED
    11267353
    27 Union Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-10-13
    IIF 8 - Director → ME
  • 3
    BH TOPCO LIMITED
    - now 07981569
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2019-11-07
    IIF 17 - Director → ME
  • 4
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2012-05-18
    IIF 6 - Director → ME
  • 5
    BIGHAND LIMITED
    - now 03128724 11629996
    BIGHAND SOFTWARE UK LIMITED
    - 2018-12-05 03128724
    BIGHAND LIMITED
    - 2018-12-04 03128724 11629996
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    Mw102 Wework 10 York Road, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-12-15 ~ 2020-10-13
    IIF 5 - Director → ME
  • 6
    COMPUTERLAND UK LIMITED
    - now 02275625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-04
    Declaration of solvency sworn on 2026-02-04
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED
    - 1997-04-11 02275625
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    (before 1992-01-04) ~ 2008-10-31
    IIF 7 - Director → ME
    1993-04-28 ~ 1997-08-15
    IIF 16 - Secretary → ME
  • 7
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2026-02-09
    IIF 9 - Director → ME
  • 8
    GIACOM (CLOUD) HOLDINGS LIMITED - now
    GIACOM HOLDINGS LIMITED
    - 2023-06-29 10061045
    ENSCO 1170 LIMITED
    - 2016-07-11 10061045 12395874... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2017-11-20
    IIF 3 - Director → ME
  • 9
    GIACOM (CLOUD) TOPCO LIMITED - now
    PROJECT SEATTLE TOPCO LIMITED
    - 2023-06-30 11051394
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-11-18
    IIF 4 - Director → ME
  • 10
    KHL NEWCO LIMITED
    09256253
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2019-04-04
    IIF 1 - Director → ME
  • 11
    KIRONA HOLDINGS LIMITED
    - now 07837217
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    SWEDEN NEWCO LIMITED
    - 2012-03-19 07837217
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2014-12-04
    IIF 2 - Director → ME
  • 12
    LF (HOLDCO) LIMITED
    - now 11851741
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-28 ~ 2022-09-02
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LITTLE FISH (UK) LIMITED
    04700876
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PINE NUT INVESTMENTS LIMITED
    14833890
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SANTORINI (TOPCO) LIMITED
    14212811
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 14 - Director → ME
  • 16
    SOURCE24 LIMITED
    07270450 07703038... (more)
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-03-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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