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.
Mr Graham Mark Gilbert
- British born in August 1963
Mr Graham Mark Gilbert
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Graham Mark Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies80, Swithland Lane, Rothley, Leicester, LE7 7SE, United Kingdom
IIF 11
- British co director born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies80, Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
IIF 12
- British company director born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies - British director born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies - British none born in August 1963
Gilbert, Graham Mark
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Gilbert, Graham Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilbert, Graham Mark
80 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
IIF 21
- British director born in August 1963
Gilbert, Graham
Resident in United Kingdom
Registered addresses and corresponding companies27, Union Street, London, SE1 1SD, England
IIF 22
- 1
AMIPRO LTD
0709174980 Swithland Lane, Rothley, LeicestershireActive Corporate (2 parents)Officer2009-12-01 ~ 2024-03-20IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BH GROUP TOPCO LIMITED
1126735327 Union Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-03-21 ~ 2020-10-13IIF 16 - Director → ME - 3DE FACTO 1951 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-05-18 ~ 2019-11-07IIF 22 - Director → ME
- 4SHOO 242 LIMITED - 2006-07-2027 Union Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-12-09 ~ 2012-05-18IIF 11 - Director → ME
- 5
BIGHAND SOFTWARE UK LIMITED
- 2018-12-05 03128724VOICEWRITE LIMITED - 2000-02-11TALKING SYSTEMS LIMITED - 1996-05-14Mw102 Wework 10 York Road, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2009-12-15 ~ 2020-10-13IIF 15 - Director → ME - 6
COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED
- 1997-04-11 022756251 More London Place, LondonLiquidation Corporate (40 parents)Officer~ 2008-10-31IIF 6 - Director → ME1993-04-28 ~ 1997-08-15IIF 21 - Secretary → ME - 7Broadfield Law Uk Llp, One Bartholomew Close, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-10-10 ~ 2026-02-09IIF 7 - Director → ME
- 8GIACOM (CLOUD) HOLDINGS LIMITED - now
GIACOM HOLDINGS LIMITED
- 2023-06-29 1006104541 Lothbury, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-05-24 ~ 2017-11-20IIF 13 - Director → ME - 9GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2019-12-02 ~ 2020-11-18IIF 14 - Director → ME - 10
KHL NEWCO LIMITED
092562531 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2014-12-04 ~ 2019-04-04IIF 17 - Director → ME - 11
SWEDEN NEWCO LIMITED
- 2012-03-19 078372171 More London Place, LondonLiquidation Corporate (15 parents, 5 offsprings)Officer2011-11-29 ~ 2014-12-04IIF 18 - Director → ME - 12PROJECT TOPAZ NEWCO LIMITED - 2019-03-09Price House, 37 Stoney Street, Nottingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-28 ~ 2022-09-02IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 13
LITTLE FISH (UK) LIMITED
04700876Price House, 37 Stoney Street, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14
PINE NUT INVESTMENTS LIMITED
14833890Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-04-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
SANTORINI (TOPCO) LIMITED
14212811Price House, 37 Stoney Street, Nottingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 19 - Director → ME - 16Price House, 37 Stoney Street, Nottingham, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2019-03-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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