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.
Gilmore, Mark Andrew
- British born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 1014th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 11 IIF 124th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 13
- British company director born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 14
- British consultant born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 15Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 16Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom
IIF 174th Floor, 7/10 Chandos Street, London, England
IIF 184th, Floor 7/10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 19 IIF 20 IIF 21C/o Vncs Ltd, 7/10 Chandos Street, London, W1G 4DQ, United Kingdom
IIF 22
- British director born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companiesDelavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 23
- British senior consultant born in June 1966
Gilmore, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU, United Kingdom
IIF 24
- British born in June 1966
Mr Mark Andrew Gilmore
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 25 IIF 26 IIF 27 (more)(less)C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 35 IIF 36Delavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 37Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom
IIF 38 IIF 39Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom
IIF 4014th Floor, 33 Cavendish Square, London, W1G 0PW
IIF 4114th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 42 IIF 43
- Registered addresses and corresponding companies
Gilmore, Mark Andrew
- 1
- 2
BREATH TEST SOLUTIONS LTD
- 2024-07-29 14147028C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VN AEROTOXIC DETECTION SOLUTIONS LTD
- 2022-07-04 08787145C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)Officer2013-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHEMSENSE LTD
14168532C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2022-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FILTER SQUARED LIMITED
11178713Delavale House, High Street, Pb585, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED
- 2012-10-10 08192632C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2012-08-28 ~ 2013-03-04IIF 19 - Director → ME2013-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VN JR-IP LTD
- 2020-01-29 08786570C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NANO OPTICAL VIRUS SENSOR SOLUTIONS LIMITED
13102326Delavale House High Street, Pb585, Edgware, Middx, United KingdomDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 10
OPTICAL SENSOR SOLUTIONS GROUP LIMITED
- 2024-02-04 15389645C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Person with significant control2024-01-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 1214th Floor 33 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ONTAPIT CONSULTING LIMITED
0704829514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2009-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONTAPIT LIMITED
070481632 Cross Deep Gardens, Twickenham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-10-19 ~ dissolvedIIF 24 - Director → ME - 15
VIRIDIS NAVITAS EHG LIMITED
- 2011-04-27 074567294th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-01 ~ 2012-10-19IIF 22 - Director → ME2012-02-10 ~ 2012-10-19IIF 46 - Secretary → ME - 16
VIRIDIS NAVITAS CAPITAL SERVICES LTD
- 2013-03-28 07351967C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-08-20 ~ nowIIF 4 - Director → ME2012-02-10 ~ nowIIF 45 - Secretary → ME2010-08-20 ~ 2012-02-10IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED
- 2012-02-09 07456748C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2010-12-01 ~ nowIIF 1 - Director → ME2012-02-10 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIRUSENSE LTD
13083696C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Officer2020-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 19
- 204th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-04-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-04-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VN-AC IP LTD
10484387Delavale House High Street, Pb 585, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 13 - Director → ME - 24
VN-KERB TURBO SOLUTIONS LIMITED
10473045C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2016-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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