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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thibaut, Carlos Guillermo Gustavo

    Related profiles found in government register
  • Thibaut, Carlos Guillermo Gustavo
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE

      IIF 1 IIF 2 IIF 3
    • 1st Floor City Gate, 17 Victoria Street, St Albans, Hertfordshire, AL1 3JJ

      IIF 5
  • Thibaut, Carlos Guillermo Gustavo
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 6
    • 11, 7 Glencroft Court, 11 Sherwood Park Road, Sutton, SM1 2SL, United Kingdom

      IIF 7
  • Thibaut, Carlos Guillermo Gustavo
    British management consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Glencroft Court, 11 Sherwood Park Road, Sutton, SM1 2SL, England

      IIF 8
  • Mr Carlos Guillermo Gustavo Thibaut
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Glencroft Court, 11 Sherwood Park Road, Sutton, SM1 2SL, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,643,144 GBP2023-11-30
    Officer
    2023-11-02 ~ now
    IIF 6 - director → ME
  • 2
    Flat 11 Holmwood Court 35 Bassett Crescent East, Bassett, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    4,325,757 GBP2023-12-31
    Officer
    2023-12-05 ~ now
    IIF 7 - director → ME
  • 3
    Flat 7 Glencroft Court, 11 Sherwood Park Road, Sutton, England
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-16 ~ 2003-12-31
    IIF 3 - director → ME
  • 2
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-06 ~ 2002-07-30
    IIF 4 - director → ME
  • 3
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-20 ~ 2013-05-31
    IIF 5 - director → ME
  • 4
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    2000-09-07 ~ 2003-03-13
    IIF 2 - director → ME
  • 5
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-09-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.