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.
Gilbert, Graham
Gilbert, Graham
Registered addresses and corresponding companies
IIF 1
Harcourt Cottage, Aune Cross, Bantham, Kingsbridge, TQ7 3AD, United Kingdom
Gilbert, Graham Allen
Registered addresses and corresponding companiesGilbert, Graham Allen
British Registered addresses and corresponding companiesGilbert, Graham Allen
British chartered accountantRegistered addresses and corresponding companiesGilbert, Graham Allen
British accountant born in February 1956Registered addresses and corresponding companiesGilbert, Graham Allen
British chartered accountant born in February 1956Registered addresses and corresponding companiesGilbert, Graham Allen
British director/accountant born in February 1956Registered addresses and corresponding companies
IIF 18 Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ
Gilbert, Graham Allen
British born in February 1956Resident in England
Registered addresses and corresponding companiesGilbert, Graham Allen
British retired born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 21 Harcourt Cottage, Aune Cross, Bantham, Kingsbridge, TQ7 3AD, United Kingdom
Mr Graham Allen Gilbert
British born in February 1956Resident in England
Registered addresses and corresponding companies
- 1
BANISH BALLS LTD
- nowMADELEINE MAY LIMITED - 2021-05-17 Harcourt Cottage Aune Cross, Bantham, KingsbridgeDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer
2013-04-15 ~ dissolvedIIF 21 - Director → ME 2013-04-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
NJG PROPERTIES LTD
- nowSOUTH WEST RADIO INVESTMENTS LTD - 2008-05-13 G A Gilbert, Harcourt's Cottage Aune Cross, Bantham, Kingsbridge, DevonActive Corporate (3 parents)Equity (Company account)-37,875 GBP2017-07-31Officer 2004-07-30 ~ nowIIF 20 - Director → ME 2004-07-30 ~ nowIIF 4 - Secretary → ME - 3 93 Medstead Road, Beech, Alton, Hampshire, EnglandActive Corporate (3 parents)Officer 2019-03-30 ~ nowIIF 19 - Director → ME
- 1 9 Leicester Road, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,149 GBP2024-01-31Officer 1993-01-27 ~ 1994-09-09IIF 10 - Secretary → ME
- 2 The Factory, Leat Street, Tiverton, EnglandActive Corporate (9 parents, 2 offsprings)Officer 1998-01-21 ~ 2001-01-01IIF 14 - Director → ME
- 3
DEVONAIR RADIO LIMITED
- nowRADIO HALDON LIMITED - 1979-12-31 30 Leicester Square, LondonActive Corporate (3 parents)Officer 1994-03-29 ~ 1999-11-05IIF 7 - Secretary → ME - 4
NJG PROPERTIES LTD
- nowSOUTH WEST RADIO INVESTMENTS LTD - 2008-05-13 G A Gilbert, Harcourt's Cottage Aune Cross, Bantham, Kingsbridge, DevonActive Corporate (3 parents)Equity (Company account)-37,875 GBP2017-07-31Person with significant control 2016-04-06 ~ 2019-09-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE - 5
OVAL (709) LIMITED
- nowWEST COUNTRY BROADCASTING LIMITED - 1991-12-03 30 Leicester Square, LondonActive Corporate (3 parents)Officer 1995-10-25 ~ 1999-11-05IIF 18 - Director → ME 1994-07-22 ~ 1999-11-05IIF 3 - Secretary → ME - 6
PLYMOUTH SOUND LIMITED
- nowWEST COUNTRY BROADCASTING LIMITED - 1997-08-11OVAL (709) LIMITED - 1991-12-03 30 Leicester Square, LondonActive Corporate (3 parents, 4 offsprings)Officer 1997-04-01 ~ 1999-11-05IIF 12 - Director → ME ~ 1999-11-05IIF 2 - Secretary → ME - 7 30 Leicester Square, LondonActive Corporate (3 parents)Officer 1997-01-14 ~ 2008-08-20IIF 17 - Director → ME 1997-01-14 ~ 2000-05-22IIF 9 - Secretary → ME
- 8
STRATUS HOUSE 1 LTD
- nowQUARTZLOCK (UK) LTD. - 2016-09-21TIME & FREQUENCY LIMITED - 1996-03-18 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (1 parent)Officer 1991-08-05 ~ 1992-06-01IIF 15 - Director → ME 1991-08-05 ~ 1992-06-01IIF 5 - Secretary → ME - 9PLYMOUTH SOUND LIMITED - 1997-08-11 30 Leicester Square, LondonActive Corporate (3 parents)Officer 1994-07-22 ~ 1999-11-05IIF 13 - Director → ME 1994-04-08 ~ 1999-11-05IIF 8 - Secretary → ME
- 10THE LOCAL RADIO COMPANY LTD. - 2004-05-07 Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved Corporate (2 parents)Officer 1997-09-24 ~ 1999-06-30IIF 16 - Director → ME
- 11 93 Medstead Road, Beech, Alton, Hampshire, EnglandActive Corporate (3 parents)Person with significant control 2019-03-30 ~ 2019-09-10IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Donington Court, Pegasus Business Park, Castle Donington, East MidlandsDissolved Corporate (2 parents)Officer 1991-10-10 ~ 1992-12-31IIF 11 - Director → ME ~ 1992-12-31IIF 6 - Secretary → ME
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