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
Individuals in focus
Mr Peter Gilbert
- British born in April 1985
Mr Peter Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesLawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom
IIF 1
- British born in April 1985
Mr Peter Steven Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies36, Sunnyhill Road, Bournemouth, BH6 5HR, England
IIF 2
- British born in April 1985
Gilbert, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLawn House, Slough Lane, Horton, Wimborne, BH21 7JL, United Kingdom
IIF 3
- British born in April 1985
Gilbert, Peter Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mr Steven Charles Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1952
Gilbert, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Mr Peter Steven Gilbert
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Gilbert, Steven Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1952
Gilbert, Steven Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRedhill Chambers, High Street, Redhill, RH1 1RJ, England
IIF 16
- British director born in November 1952
Gilbert, Steven Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Gilbert, Peter Steven
Resident in England
Registered addresses and corresponding companiesLawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England
IIF 20
- British director born in April 1985
Gilbert, Peter Steven
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Mr Steve Charles Gilbert
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Mr Steven Charles Gilbert
Resident in England
Registered addresses and corresponding companiesLawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England
IIF 26
- British Registered addresses and corresponding companies
Gilbert, Steve
Skyguard House, 457 Kingston Road, Epson, Surrey, KT19 0DB, United Kingdom
IIF 27
- British accountant born in November 1952
Gilbert, Steve Charles
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Gilbert, Steven Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1952
Gilbert, Steven Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilbert, Steven Charles
- British accountantRegistered addresses and corresponding companies
Gilbert, Steven Charles
22 Woodmansterne Lane, Banstead, Surrey, SM7 3EZ
IIF 45 IIF 46 IIF 47Airport House, Purley Way, Croydon, CR0 0XZ
IIF 48457, Kingston Road, Epsom, Surrey, KT19 0DB, England
IIF 49Skyguard House, 457 Kingston Rd, Epsom, Surrey, KT19 0DB, England
IIF 50Skyguard House, 457 Kingston Road, Epsom, KT19 0DB, United Kingdom
IIF 51Stanhope House, 457 Kingston Rd, Ewell, KT19 0EE
IIF 52Stanhope House, 457 Kingston Road, Ewell, Surrey, KT19 0EE
IIF 53Stanhope House, 457 Kingston, Road, Ewell, Surrey, KT19 0BD
IIF 54
- Registered addresses and corresponding companies
Gilbert, Steven
22, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom
IIF 5522, Woodmansterne Lane, Woodmansterne Lane, Banstead, SM7 3EZ, United Kingdom
IIF 56Skyguard House, 457 Kingston Road, Epsom, Surrey, KT19 0DB
IIF 57 IIF 58Skyguard House, 457 Kingston Road, Ewell, Surrey, KT19 0EE
IIF 59Lawn House, Slough Lane, Horton, Wimborne, BH21 7JL, England
IIF 60
- British born in November 1952Registered addresses and corresponding companies
Gilbert, Steven Charles
38 Grove Avenue, Sutton, Surrey, SM1 2DP
IIF 61
- British finance director born in November 1952Registered addresses and corresponding companies
Gilbert, Steven Charles
38 Grove Avenue, Sutton, Surrey, SM1 2DP
IIF 62
- Registered addresses and corresponding companies
Gilbert, Steve
Related profiles found in government register
Offspring entities and appointments
41
- 1
ANIMAL MICROCHIPS LTD
11240759Moorside, Monks Cross, York, United KingdomActive Corporate (6 parents)Officer2022-04-22 ~ 2024-06-07IIF 17 - Director → ME - 2
ANIMAL TRACKER LIMITED
06544569Moorside, Monks Cross, York, EnglandActive Corporate (7 parents)Officer2022-09-01 ~ 2024-06-07IIF 9 - Director → ME - 3
BARSHIELD PLC
- 2007-12-13 05043751WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04Stanhope House, 457 Kingston, Road, Ewell, SurreyDissolved Corporate (8 parents)Officer2004-06-30 ~ 2016-09-23IIF 54 - Secretary → ME - 4
BEACH YOGA FEST LTD
12232131Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (3 parents)Officer2019-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BRUMFIELD LTD - now
SKYGUARD SEND4HELP LIMITED
- 2018-03-06 03982233NEXT INTERNET LIMITED
- 2005-04-26 03982233NORTHCYBER LIMITED - 2000-05-19457 Kingston Road, Epsom, Surrey, EnglandDissolved Corporate (10 parents)Officer2004-06-30 ~ 2016-04-01IIF 49 - Secretary → ME - 6MERINDEN LIMITED - 1986-08-29Units 2 - 4 Manor Gate, Manor Royal, Crawley, EnglandActive Corporate (26 parents, 2 offsprings)Officer1995-01-23 ~ 1997-10-03IIF 61 - Director → ME
- 7AVS GRAPHICS LIMITED - 1990-11-21INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, SussexDissolved Corporate (16 parents)Officer1995-01-23 ~ 1997-10-03IIF 62 - Director → ME
- 8Moorside, Monks Cross, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-12-07 ~ 2024-06-07IIF 16 - Director → ME
- 9
EMPLOYMENT LAW CONSULTANCY SERVICES LTD
06493649Pinehaven Nyetimber Copse, West Chiltington, Pulborough, EnglandActive Corporate (4 parents)Officer2008-02-05 ~ 2025-02-01IIF 38 - Director → ME2008-02-05 ~ 2025-02-01IIF 47 - Secretary → ME - 10
SKYMINDER LIMITED
- 2018-03-29 04530387Woodstock, Burgh Heath Road, Epsom, SurreyDissolved Corporate (8 parents)Officer2011-01-19 ~ 2018-05-09IIF 41 - Director → ME2011-01-19 ~ 2016-09-23IIF 63 - Secretary → ME - 11
AUTUMNLEA LIMITED
- 2000-09-28 04062325Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-04 ~ nowIIF 15 - Director → ME2000-08-30 ~ nowIIF 43 - Secretary → ME - 12
GECKO ENTERTAINMENT TECHNOLOGY LTD
06350027Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (4 parents)Officer2007-08-22 ~ nowIIF 46 - Secretary → ME - 13The Mount Business Centre, 2 Woodstock Link, BelfastActive Corporate (15 parents)Officer2014-11-28 ~ 2016-11-08IIF 42 - Director → ME2014-11-28 ~ 2016-02-04IIF 27 - Secretary → ME
- 14HEARTFELT ROOFING LTD - now
KNIGHTSBRIDGE ROOFING UK LTD
- 2009-10-29 0597157350 Holmethorpe Avenue, Redhill, SurreyActive Corporate (6 parents)Officer2006-10-18 ~ 2009-10-10IIF 45 - Secretary → ME - 15
POWER MEDIA WORLD LTD
- 2015-08-17 08235165Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (5 parents)Officer2012-10-01 ~ 2019-10-18IIF 56 - Secretary → ME - 16
KNIGHTSBRIDGE BUILDING SERVICES LIMITED
05378804Airport House, Purley, Croydon, SurreyActive Corporate (5 parents)Officer2013-07-01 ~ nowIIF 34 - Director → ME - 17
KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
02659811Airport House, Purley Way, CroydonActive Corporate (9 parents)Officer2011-01-17 ~ nowIIF 33 - Director → ME2005-01-18 ~ nowIIF 48 - Secretary → ME - 18JETSTREAM LIVE LIMITED - 2021-03-24Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (5 parents)Officer2022-02-08 ~ dissolvedIIF 31 - Director → ME
- 19
LOCATION TECHNOLOGY LTD
06079664Skyguard House, 457 Kingston Road, Epsom, EnglandDissolved Corporate (6 parents)Officer2007-02-02 ~ 2016-09-23IIF 52 - Secretary → ME - 20
MADDING CROWD LIMITED
11197179Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-02-09 ~ nowIIF 6 - Director → ME - 21
PARC PELENNA RESORT LTD
- 2022-06-07 12682487Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (8 parents)Officer2020-06-19 ~ nowIIF 5 - Director → ME2020-06-19 ~ 2022-06-08IIF 19 - Director → MEPerson with significant control2020-06-19 ~ 2022-06-08IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE2020-06-19 ~ 2022-06-07IIF 11 - Right to appoint or remove directors → OE - 22
MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
06398505Quadrant House South, Suite 2b, Croydon Road, Caterham, EnglandActive Corporate (7 parents)Officer2007-10-15 ~ nowIIF 44 - Secretary → ME - 23
MIND YOUR P'S & Q'S LTD
12056436Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 20 - Director → ME - 24
MOBILE TRACKING LTD
06762418Skyguard House, 457 Kingston Rd, Epsom, SurreyDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 50 - Secretary → ME - 25
MONACO ENTERTAINMENT AGENCY LTD
15993618Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26GLOBEHOPE LIMITED - 2001-02-01Skyguard House, Kingston Road, Epsom, EnglandDissolved Corporate (8 parents)Officer2004-06-30 ~ 2016-09-23IIF 53 - Secretary → ME
- 27
PEDDYMARK LIMITED
05039956Moorside, Monks Cross, York, EnglandActive Corporate (9 parents)Officer2022-09-01 ~ 2024-06-07IIF 10 - Director → ME - 28
PELENNA DEVELOPMENTS LTD
12661291Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 21 - Director → MEIIF 18 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 29
PET MICROCHIP SERVICES LIMITED
13946193Moorside, Monks Cross, York, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-03-01 ~ 2024-06-07IIF 30 - Director → MEPerson with significant control2022-03-01 ~ 2022-04-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 30
PETS LOCATED.COM LTD
07343514Moorside, Monks Cross, York, United KingdomActive Corporate (6 parents)Officer2021-11-02 ~ 2024-06-07IIF 29 - Director → ME - 31ANIMAL FINDERS LTD - 2017-06-15Moorside, Monks Cross, York, United KingdomActive Corporate (5 parents)Officer2021-11-22 ~ 2024-06-07IIF 28 - Director → ME
- 32
SUNNYHILL CONSULTANCY LTD
- 2019-05-09 09419943SUNNYHILL EVENTS LTD
- 2016-11-11 09419943Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (1 parent)Officer2015-02-03 ~ 2015-02-17IIF 37 - Director → ME2015-02-17 ~ nowIIF 4 - Director → ME2015-02-03 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 33
PYTHOUSE PARK FUNCTIONS LTD
09154137Lawn House Slough Lane, Horton, Wimborne, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 36 - Director → ME2014-07-30 ~ 2016-09-23IIF 55 - Secretary → ME - 34
THE MICKLEHAM COMPANY LTD
- 2021-06-14 11342935Moorside, Monks Cross, York, United KingdomActive Corporate (4 parents)Officer2018-05-03 ~ 2024-06-07IIF 32 - Director → ME2018-05-03 ~ 2022-04-05IIF 64 - Secretary → MEPerson with significant control2018-05-03 ~ 2021-06-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 35
SEND FOR HELP LIMITED
07142015Emerald House, East Street, Epsom, Surrey, EnglandActive Corporate (18 parents, 6 offsprings)Officer2011-01-18 ~ 2016-02-04IIF 59 - Secretary → ME - 36SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03Emerald House, East Street, Epsom, Surrey, EnglandActive Corporate (27 parents)Officer2011-01-19 ~ 2016-06-30IIF 40 - Director → ME2011-01-19 ~ 2016-02-04IIF 58 - Secretary → ME
- 37
SONOSPHERE LIMITED
11630801Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (9 parents)Officer2021-11-01 ~ nowIIF 14 - Director → ME - 38
STEVE GILBERT CONSULTANCY LTD
08769539Lawn House Slough Lane, Horton, Wimborne, EnglandActive Corporate (2 parents)Officer2013-11-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 39TEALING LTD - now
BARSHIELD SERVICES LIMITED
- 2018-03-06 04290105Woodstock, Burgh Heath Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2004-06-30 ~ 2016-09-23IIF 51 - Secretary → ME - 40SKYGUARD LIMITED - 2009-08-03Woodstock, Burgh Heath Road, Epsom, SurreyDissolved Corporate (8 parents)Officer2011-01-19 ~ 2018-05-09IIF 39 - Director → ME2011-01-19 ~ 2016-09-23IIF 57 - Secretary → ME
- 41
WE TRACE PETS LIMITED
- 2024-11-04 13931975WT PETS LIMITED
- 2022-05-10 13931975Redhill Chambers, High Street, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2022-02-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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