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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, Graham Geoffrey

    Related profiles found in government register
  • Gilbert, Graham Geoffrey
    British

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 1
  • Gilbert, Graham Thomas
    British

    Registered addresses and corresponding companies

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 2 IIF 3
  • Gilbert, Graham Geoffrey
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 4

    • Cowleigh Gate Farrm, Cowleigh Road, Storridge, Malvern, WR13 5HW, England

      IIF 5

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 6 IIF 7

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 8

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 9 IIF 10

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 11 IIF 12

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, West Midlands, B90 2PL, United Kingdom

      IIF 16

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 17

    • High Field House, Cockhorse Bank, Old Warwick Road, Rowington, Warwick, CV35 7AB, England

      IIF 18
  • Gilbert, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 19
  • Gilbert, Graham Thomas
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 20

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 21

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 22 IIF 23

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 28

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 29 IIF 30
  • Gilbert, Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 31
  • Gilbert, Geoffrey Robert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 32

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 33

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 34

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 35

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PP, England

      IIF 36

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 37 IIF 38 IIF 39

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 40
  • Mr Graham Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 41
  • Mr Graham Geoffrey Gilbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 42

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ

      IIF 43

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 44 IIF 45 IIF 46

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 47
  • Mr Geoffrey Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 48
  • Mr Graham Thomas Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 49

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 50 IIF 51

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 52

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 53
  • Mr Geoffrey Robert Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 54

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 55

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 56

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments 19
  • 1
    BRITISH CHRISTMAS TREE GROWERS ASSOCIATION
    12745251
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2020-07-15 ~ 2022-05-05
    IIF 33 - Director → ME
  • 2
    BROOKES COURT MANAGEMENT COMPANY LIMITED
    11307120
    Chestnut Court, Unit 8 Jill Lane, Sambourne, Redditch, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2020-05-22
    IIF 17 - Director → ME
    Person with significant control
    2018-04-12 ~ 2020-05-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FECKENHAM DEVELOPMENTS LIMITED
    13802503
    Cowleigh Gate Farrm Cowleigh Road, Storridge, Malvern, England
    Active Corporate (1 parent)
    Officer
    2022-03-12 ~ now
    IIF 22 - Director → ME
    2021-12-15 ~ now
    IIF 5 - Director → ME
  • 4
    GILBERT (HOLDINGS) LIMITED
    07293184
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ now
    IIF 35 - Director → ME
    2010-06-23 ~ now
    IIF 15 - Director → ME
    2010-06-25 ~ 2023-08-14
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    2016-04-06 ~ 2023-08-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 5
    GILBERT COMMERCIAL ASSOCIATES LIMITED
    10063249
    172 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2019-08-07
    IIF 34 - Director → ME
    IIF 9 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-06-17 ~ 2019-08-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GILBERT CONTRACTORS LIMITED
    04940736
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-02-16
    IIF 38 - Director → ME
    IIF 24 - Director → ME
    2003-10-22 ~ 2006-02-16
    IIF 3 - Secretary → ME
  • 7
    GILBERT INDUSTRIES LIMITED
    10063606
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 40 - Director → ME
    IIF 11 - Director → ME
    2016-03-15 ~ 2023-08-14
    IIF 30 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-17 ~ 2023-08-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HASLUCKS LIMITED
    11351292
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 12 - Director → ME
  • 9
    HIGH CHIMNEYS LIMITED
    12031909
    High Field House Cockhorse Bank, Old Warwick Road, Rowington, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2026-04-15
    IIF 18 - Director → ME
  • 10
    INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED
    06236077
    187-189 London Road, Liverpool 3
    Dissolved Corporate (9 parents)
    Officer
    2007-05-03 ~ 2011-07-22
    IIF 6 - Director → ME
    2007-05-03 ~ 2011-07-22
    IIF 1 - Secretary → ME
  • 11
    LAGORNO LIMITED
    08994231
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MANINGFORTH ASSOCIATES LIMITED
    10063976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    Bamfords Trust House, 85.89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 4 - Director → ME
    IIF 32 - Director → ME
    IIF 20 - Director → ME
  • 13
    REAL CHRISTMAS TREES LIMITED
    07181839
    Whitlocks End Farm Bills Lane, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHIRLEY PARK AMUSEMENTS LIMITED
    - now 03593889
    JAMIE TANNER LIMITED
    - 1998-08-21 03593889
    643 Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 2006-02-17
    IIF 27 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 39 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 2 - Secretary → ME
  • 15
    TILEHOUSE LANE LIMITED
    08354692
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-01-08
    IIF 14 - Director → ME
  • 16
    WHITLOCKS LIMITED
    08186702
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 13 - Director → ME
  • 17
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED
    - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED
    - 2011-05-18 04436682
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-05-13 ~ 2011-03-07
    IIF 26 - Director → ME
    2014-03-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILF GILBERT(STAFFORDSHIRE)LIMITED
    00901341
    172 Stratford Rd, Shirley, Solihull
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2019-08-07
    IIF 25 - Director → ME
    2021-12-28 ~ dissolved
    IIF 23 - Director → ME
    2004-11-08 ~ 2019-08-07
    IIF 7 - Director → ME
    IIF 37 - Director → ME
    2020-11-18 ~ 2021-12-28
    IIF 8 - Director → ME
    (before 1991-10-08) ~ 2003-09-30
    IIF 19 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WOODS FARM LIMITED
    13332667
    Oak Farm Bills Lane, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 28 - Director → ME
    2022-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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