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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, Stephen

    Related profiles found in government register
  • Gilbert, Stephen
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4 Swan House, 4 Swan House, 35 The Broadway, London, E15 4BQ, England

      IIF 1
    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Registered addresses and corresponding companies
    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 6 IIF 7
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies
    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 8
    • 37 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ, United Kingdom

      IIF 9
  • Gilbert, Stephen
    British company director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 5, Swan House, 35 The Broadway, Stratford, London, E15 4BQ, Gb

      IIF 10
  • Gilbert, Stephen
    British development director born in December 1955

    Registered addresses and corresponding companies
    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 11
  • Gilbert, Stephen
    British director born in December 1955

    Registered addresses and corresponding companies
    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 12
  • Gilbert, Stephen
    British surveyor born in December 1955

    Registered addresses and corresponding companies
    • 12, Rectory Garth, Rayleigh, Essex, SS6 8BB

      IIF 13
  • Gilbert, Stephen
    British chartered surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 37, Chinnocks Wharf, London, United Kingdom, E14 8DJ, United Kingdom

      IIF 14
  • Gilbert, Stephen
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 15 IIF 16
    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 17
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, London, London, W1B 3HH, United Kingdom

      IIF 18
    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 19 IIF 20
  • Gilbert, Stephen

    Registered addresses and corresponding companies
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in Gb

    Registered addresses and corresponding companies
    • 2, Walsworth Road, Hitchin, SG4 9SP, England

      IIF 25
  • Mr Stephen Gilbert
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 37, Chinnocks Wharf, London, E14 8DJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    ARROWCROFT LIMITED - now
    CCR TRADING LIMITED - 2010-09-28
    ARROWCROFT LIMITED
    - 2009-04-22 00949614
    25 Moorgate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 1991-07-31
    IIF 11 - Director → ME
  • 2
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC
    - 1997-05-27 02424280
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-10-01 ~ 1997-11-19
    IIF 7 - Director → ME
  • 3
    GILBERT COMMERCIAL PROPERTIES LIMITED
    02665146
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-30 ~ now
    IIF 3 - Director → ME
    1991-11-22 ~ 1998-09-28
    IIF 6 - Director → ME
    2010-03-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    GILBERT HOUSE (ILFORD) MANAGEMENT COMPANY LIMITED
    05602558
    Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-25 ~ 2011-06-30
    IIF 13 - Director → ME
  • 5
    GILBON LIMITED
    11875345
    35, Swan House, Apartment 4 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    GWIZ 2 LIMITED
    05688133
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-26 ~ now
    IIF 4 - Director → ME
    2010-03-18 ~ now
    IIF 24 - Secretary → ME
  • 7
    GWIZ 3 LIMITED
    06335317
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 5 - Director → ME
    2010-03-18 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    GWIZ LIMITED
    05277538
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-04 ~ now
    IIF 2 - Director → ME
    2010-03-18 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    KINGSGATE LAND LIMITED
    06342088
    C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 10 - Director → ME
  • 10
    LAND CLUB LTD
    10664020
    1 Vicarage Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2021-01-01
    IIF 17 - Director → ME
  • 11
    PIERIANSPRING LIMITED
    12129169
    27 Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-11-01
    IIF 1 - Director → ME
  • 12
    RAIL ASSETS INVESTMENTS LIMITED
    09388774
    2 Walsworth Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TNH REALISATIONS LIMITED
    02598276
    30 Finsbury Square, London
    Liquidation Corporate (13 parents)
    Officer
    2000-02-09 ~ 2000-09-05
    IIF 12 - Director → ME
  • 14
    UPBROOK ESTATES LIMITED
    09267713
    Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 9 - Director → ME
  • 15
    WHITTON STRATEGIC LAND LTD
    12165644
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 16
    WHITTON URBAN LAND LTD
    - now 08790444
    AFFINITY LAND LIMITED
    - 2020-05-14 08790444
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    Suite 11 Station Road, Upminster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-01-27
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.