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, Daniel Charles
Gilbert, Daniel Charles
British builder born in January 1977Resident in England
Registered addresses and corresponding companiesGilbert, Daniel Charles
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3
1, Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BJ, England
Mr Daniel Charles Gilbert
British born in January 1977Resident in England
Registered addresses and corresponding companiesGilbert, Daniel
American company director born in January 1977Resident in United States
Registered addresses and corresponding companies
IIF 6 107, Tindall Road, Middletown, 07748, United States
Daniel Gilbert
American born in January 1977Resident in United States
Registered addresses and corresponding companies
IIF 7 107, Tindall Road, Middletown, 07748, United States
- 1 1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-5,691 GBP2020-12-31Officer
2006-04-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 210291764 LIMITED - 2018-02-05FLIMBY PRIMARY SCHOOL STAFF LTD - 2017-06-13 Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)6,237 GBP2017-07-31Officer 2016-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 77 The Green, Aston Abbotts, Aylesbury, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)138,421 GBP2022-08-31Person with significant control 2017-01-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Potters Arms Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)72,273 GBP2024-12-31Officer 2018-12-20 ~ nowIIF 1 - Director → ME
- 5 The Potters Arms Fagnall Lane, Winchmore Hill, Amersham, United KingdomActive Corporate (3 parents)Equity (Company account)64,128 GBP2024-12-31Officer 2018-12-20 ~ nowIIF 2 - Director → ME
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