logo
explain how to read the page

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, Robert Harvey

    Related profiles found in government register
  • Gilbert, Robert Harvey
    British company director born in August 1955

    Registered addresses and corresponding companies

    • Bruins, Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EP

      IIF 1
  • Gilbert, Robert Harvey
    British

    Registered addresses and corresponding companies

    • Verdemar House, 230 Park View Whitley Bay, Tyne & Wear, NE26 3QR

      IIF 2

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 3
  • Gilbert, Robert Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 4

    • Grenfell Lodge, Ray Park Road, Maidenhead, SL6 8QX, England

      IIF 5

    • Unit A, Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, SL2 4BY, England

      IIF 6

    • C/o T O'sullivan & Co, Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom

      IIF 7

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 8
  • Gilbert, Robert Harvey
    British chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 9
  • Gilbert, Robert Harvey
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dene House, 23 Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 10

    • Tile House, Banbury Avenue, Slough, SL1 4LH, England

      IIF 11

    • Tile House, Banbury Avenue, Slough Trading Estate, Slough, Berkshire, SL1 4LH, England

      IIF 12

    • Unit 7, Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 13

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 14 IIF 15
  • Gilbert, Robert Harvey
    British property development born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111, Alwoodley Lane, Leeds, West Yorkshire, LS17 7PN, United Kingdom

      IIF 16
  • Gilbert, Robert Harvey
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 17
  • Mr Robert Harvey Gilbert
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, England

      IIF 18

    • Unit 7 Business Village, Business Village, Wexham Road, Wexham Road, Slough, Berkshire, SL2 5HF, England

      IIF 19

    • Unit A, Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, SL2 4BY, England

      IIF 20

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 21
  • Mr Robert Harvey Gilbert
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    BAMBURY HOUSE LIMITED
    - now 08994266 08742457
    TILE DEPOT PROPERTIES LIMITED
    - 2015-01-02 08994266
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BEECHES ROAD DEVELOPMENTS LIMITED
    10401993
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARNEGIE DEVELOPMENTS LIMITED
    10060618
    Unit 7 Business Village Business Village, Wexham Road, Wexham Road, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CERAMIC DISTRIBUTION LIMITED
    - now 08742457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-09-07
    BAMBURY HOUSE LIMITED - 2013-12-16
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2014-12-02
    IIF 12 - Director → ME
  • 5
    DREAM TILES (UK) LIMITED
    - now 04920791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-03
    Dissolved on 2011-08-13
    BERKSHIRE HOUSE TILE DISTRIBUTORS LIMITED
    - 2005-07-06 04920791
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-03 ~ 2006-01-27
    IIF 4 - Director → ME
  • 6
    H2 MARKETING (UK) LIMITED
    03794610
    Verdemar House, 230 Park View Whitley Bay, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    KELLETT PROPERTY LTD
    10440146
    111 Alwoodley Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ 2016-10-21
    IIF 16 - Director → ME
  • 8
    LIVING SPACE DESIGN TILES & BATHROOMS LIMITED
    11306000 11140780
    Unit A Tabard Square, Bells Hill Green, Stoke Poges, Slough, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2025-12-23
    IIF 6 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    MAIDENHEAD SYNAGOGUE LIMITED
    05512194
    Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (69 parents)
    Officer
    2021-06-27 ~ now
    IIF 5 - Director → ME
  • 10
    QUERCUS MORII LTD - now
    WHITE OAK FINANCE LTD
    - 2021-02-18 05903302
    C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2016-02-12 ~ 2016-11-10
    IIF 7 - Director → ME
  • 11
    SHAGGY CALF LIMITED
    10710935
    7 Business Village, Wexham Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TILE AND STONE DEPOT LIMITED
    06788124 08605413
    Insolvency (Case 1) In administration
    Administration started on 2014-06-06 during the appointment or period of control
    Administration ended on 2015-06-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-05 during the appointment or period of control
    Dissolved on 2016-07-25 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 13
    TILE AND STONE DEPOT PROPERTY COMPANY LIMITED
    08605413 06788124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-11 ~ 2014-12-02
    IIF 14 - Director → ME
  • 14
    TILE AND STONE PROPERTIES LIMITED
    08701667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-23 ~ 2014-12-02
    IIF 11 - Director → ME
  • 15
    TILE DEPOT PROPERTY COMPANY LIMITED
    08614605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-18 ~ 2014-12-02
    IIF 15 - Director → ME
  • 16
    TILE DEPOT TRADING LIMITED
    - now 02916334
    Insolvency (Case 1) In administration
    Administration started on 2009-02-13 during the appointment or period of control
    Administration ended on 2010-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    PRESSTWIN LIMITED
    - 1997-11-25 02916334
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 17
    ZEST DESIGN & MARKETING LIMITED
    06408244
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2007-10-24 ~ 2011-05-10
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.