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
Individuals in focus
Gilbert, Luke William
Gilbert, Luke William
British company director born in October 1982Resident in England
Registered addresses and corresponding companiesGilbert, Luke William
English none born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 19
22, Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NF, United Kingdom
Gilbert, Luke William
born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 20 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Mr Luke Gilbert
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 21 2-4, Lord Street, Southport, Merseyside, PR8 1QD, England
Gilbert, Luke
born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 22 2-4, Lord Street, Southport, Merseyside, PR8 1QD
Mr Luke William Gilbert
British born in October 1982Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Person with significant control
2020-01-21 ~ dissolvedIIF 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 - 2 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-20 ~ 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
- 5 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DHCH14 LIMITED
- nowDHCH14 - 2023-07-21 2-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer 2020-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-21 ~ 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 - 7 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 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% → OE
- 8 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 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
- 10 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-20 ~ 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
- 11 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 2-4 Lord Street, Southport, United KingdomActive Corporate (5 parents)Equity (Company account)1,462,575 GBP2024-03-31Officer 2018-07-30 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-30 ~ 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 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)129,953 GBP2024-03-31Officer 2019-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 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% → OE
- 15
DHCH5 LIMITED
- nowDHCH5 - 2023-07-19 2-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)2,889,322 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-20 ~ 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 - 16
DHCH6 LIMITED
- nowDHCH6 - 2023-07-19 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)1,855,648 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-01-20 ~ 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
- 19 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 2-4 Lord Street, Southport, MerseysideActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,648 GBP2023-03-31Officer 2020-01-28 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2020-01-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)222,049 GBP2024-03-31Officer 2011-09-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
Ceased
1
- 1 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-11-22 ~ 2021-02-22IIF 20 - LLP Designated Member → ME
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