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
Individuals in focus
Mr James Mark Colin Gilchrist
- British born in June 1966
Mr James Mark Colin Gilchrist
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Gilchrist, James Mark Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1966
Gilchrist, James Mark Colin
Resident in United Kingdom
Registered addresses and corresponding companies12, Upper Berkeley Street, London, W1H 7QD, United Kingdom
IIF 14
- British director born in June 1966
Gilchrist, James Mark Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1966
Gilchrist, James Mark Colin
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1966
Gilchrist, James Mark Colin
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Gilchrist, James Mark Colin
- British solicitorRegistered addresses and corresponding companies
Gilchrist, James Mark Colin
- Registered addresses and corresponding companies
Gilchrist, James Mark Colin
Related profiles found in government register
Offspring entities and appointments
Active
12
- 15th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2010-02-16 ~ dissolvedIIF 17 - Director → ME
- 212 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-10-31Officer2023-10-31 ~ nowIIF 11 - Director → ME
- 3ORGANIC NATURAL HEALTH LIMITED - 2013-06-10SPEED 9780 LIMITED - 2003-11-265th Floor 175, Oxford Street, LondonActive Corporate (2 parents)Equity (Company account)-1,328,979 GBP2024-12-31Officer2004-01-15 ~ nowIIF 40 - Secretary → ME
- 4The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-24Officer1993-09-21 ~ nowIIF 13 - Director → ME1993-09-21 ~ nowIIF 42 - Secretary → ME
- 5Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2014-06-13 ~ dissolvedIIF 20 - Director → ME
- 6
STEELROCK C-UAV LIMITED
- nowSR C-UAV LIMITED - 2020-07-2812 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer2017-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7STEELROCK LIMITED - 2025-02-0412 Upper Berkeley Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)112,298 GBP2024-12-31Officer2011-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 812 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer2015-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9KSD STEELROCK ESTATES LIMITED - 2015-08-25Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-87,419 GBP2016-12-31Officer2014-12-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10STEELROCK UAV SOLUTIONS LIMITED - 2017-12-0612 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,508,679 GBP2025-03-31Officer2016-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
STEELROCK UAV LIMITED
- nowSR UAV LIMITED - 2020-07-2812 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12SRV ENERGY JV HOLDINGS LIMITED - 2015-03-03Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2014-06-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
19
- 1GENERAL & ORIENTAL INVESTMENTS LIMITED - 2025-03-13WESTCOURT SECURITIES LIMITED - 2022-06-30GENERAL & ORIENTAL INVESTMENTS LIMITED - 2022-03-08J. C. POCKNEY & CO. LIMITED - 2010-08-26GENERAL & ORIENTAL (UK) LIMITED - 2005-10-03J. C. POCKNEY & CO. LIMITED - 2004-07-15GENERAL & ORIENTAL (UK) LIMITED - 2004-05-26PACIFIC AND GENERAL INVESTMENTS LIMITED - 1999-01-19253 Grays Inn Road, LondonActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-265,385 GBP2015-12-31Officer1996-10-14 ~ 1999-07-22IIF 41 - Secretary → ME
- 2Wellington House, Union Street, St Helier, JerseyDissolved Corporate (2 parents)Officer2008-05-08 ~ 2008-08-20IIF 18 - Director → ME2008-05-08 ~ 2008-08-20IIF 29 - Secretary → ME
- 3ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY - 2004-06-2238 Princes Court, 88 Brompton Road Knightsbridge, LondonDissolved Corporate (8 parents)Officer1997-07-14 ~ 1997-08-01IIF 30 - Secretary → ME
- 4Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-08-15 ~ 2015-10-26IIF 38 - Secretary → ME2005-10-28 ~ 2006-03-29IIF 27 - Secretary → ME
- 5Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2005-08-10 ~ 2006-03-29IIF 28 - Secretary → ME
- 6Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2004-12-03 ~ 2006-03-29IIF 24 - Secretary → ME2014-08-15 ~ 2015-10-26IIF 36 - Secretary → ME
- 7Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-08-15 ~ 2015-10-26IIF 37 - Secretary → ME2005-08-08 ~ 2006-03-29IIF 25 - Secretary → ME
- 8
CHILTERN METALS LIMITED
- nowAMBERHEART LIMITED - 1994-01-27Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)399,043 GBP2019-12-31Officer1992-12-18 ~ 1997-12-19IIF 32 - Secretary → ME - 9Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-08-15 ~ 2015-10-26IIF 35 - Secretary → ME
- 10
GTL TERMINALS LIMITED
- nowPAN EUROPEAN TERMINALS LIMITED - 2018-06-04PAN EUROPEAN TERMINALS PLC - 2015-06-08BALTIC OIL TERMINALS PLC - 2012-08-30BALTIC OIL TERMINALS LIMITED - 2006-04-1337th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-62,932 GBP2024-01-01 ~ 2024-12-31Officer2013-09-30 ~ 2015-10-26IIF 34 - Secretary → ME - 11BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20MENDEZ INVESTMENTS LIMITED - 2001-12-18LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11HEITMANN (UK) LIMITED - 1999-04-23Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer1996-09-06 ~ 1998-11-23IIF 43 - Secretary → ME
- 12ORGANIC NATURAL HEALTH LIMITED - 2013-06-10SPEED 9780 LIMITED - 2003-11-265th Floor 175, Oxford Street, LondonActive Corporate (2 parents)Equity (Company account)-1,328,979 GBP2024-12-31Officer2003-11-13 ~ 2003-12-27IIF 39 - Secretary → ME
- 13130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-05-06 ~ 2019-01-03IIF 21 - LLP Member → ME
- 14
OKB BUILD GROUP LTD
- nowMEDICI PROJECTS LIMITED - 2024-01-11MEDICI ASSOCIATES LIMITED - 2015-06-1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,649 GBP2024-03-31Officer2015-04-17 ~ 2019-01-03IIF 16 - Director → ME - 15PAN EUROPEAN TERMINALS LIMITED - 2012-08-30BALTIC TERMINALS LIMITED - 2012-07-17Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-08-10 ~ 2006-03-29IIF 26 - Secretary → ME
- 16Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2005-12-19 ~ 2006-03-29IIF 23 - Secretary → ME
- 17C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (1 parent)Officer2001-06-20 ~ 2002-01-11IIF 31 - Secretary → ME
- 182 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (3 parents)Officer1998-04-27 ~ 2002-01-11IIF 33 - Secretary → ME
- 19Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2005-08-02 ~ 2006-03-29IIF 22 - Secretary → ME
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