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

Shilton, Gareth Jeffery

    Related profiles found in government register
  • Shilton, Gareth Jeffery
    British chief operating officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

      IIF 1
    • Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, United Kingdom

      IIF 2 IIF 3
  • Shilton, Gareth Jeffery
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Elms Court, Austrey, Atherstone, Warwickshire, CV9 3SS

      IIF 4
  • Shilton, Gareth Jeffery
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 5
  • Shilton, Gareth
    English company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, New Street Square, London, EC4A 3AQ, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    NEW WAVE VENTURE PARTNERS LLP
    OC455844 16263806... (more)
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - LLP Designated Member → ME
  • 2
    OCEAN FINANCE AND MORTGAGES LIMITED
    - now 04892540
    BROOMCO (3283) LIMITED - 2003-12-23
    Pacific House, Relay Point, Tamworth, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-05-25 ~ 2012-08-31
    IIF 1 - Director → ME
  • 3
    OCEAN MONEY (II) LIMITED
    - now 03490258
    MARLBOROUGH LOANS LIMITED
    - 2007-09-10 03490258 04730154
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2007-05-25 ~ 2012-08-31
    IIF 3 - Director → ME
  • 4
    OCEAN MONEY LIMITED
    - now 04730154
    MARLBOROUGH LOANS (2) LIMITED
    - 2007-09-10 04730154 03490258
    CENTRE MANUFACTURING LIMITED - 2003-09-09
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-05-25 ~ 2012-08-31
    IIF 2 - Director → ME
  • 5
    RELAY POINT MANAGEMENT COMPANY LIMITED
    04098266
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (10 parents)
    Officer
    2009-03-26 ~ 2012-10-25
    IIF 4 - Director → ME
  • 6
    THE IDCO. LIMITED
    - now SC400459 SC535969
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2019-04-25
    IIF 6 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.