- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
A. J. GILBERT (CHEMIST) LIMITED
A. J. GILBERT (CHEMIST) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03600864). UBO chain traced 17 hops, 5 owners, 11 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-20
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Selsdon House, Addington Road, South Croydon, CR2 8LD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- A. J. GILBERT (CHEMIST) LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on A. J. GILBERT (CHEMIST) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03600864
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-20
- Registered office
- Selsdon House, Addington Road, South Croydon, CR2 8LD, England
- SIC
- 86900
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Avicenna Retail Ltd
- corporate PSC · 75–100% shares · England · since 2021-10-01 · CH · PSC register
Also holds roles at 87 other companies- AVICENNA LTDbeneficial owner
- A.&J.M. SHEPPARD LIMITEDbeneficial owner
- OZPHARM LIMITEDbeneficial owner
- GILDER, David Robert
- director · British · appointed 2021-10-01 · Companies House
- WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
- CLARK, Nicholas James
- director · British · appointed 2021-10-01 · resigned · Companies House
- GILBERT, Allan John
- secretary · Welsh · appointed 1998-07-20 · resigned · Companies House
- director · Welsh · appointed 1998-07-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
- GILBERT, Debra Jayne
- secretary · Welsh · appointed 2000-07-01 · resigned · Companies House
- director · Welsh · appointed 1998-07-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
- GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
- POWER, Jonathan Ian
- director · British · appointed 2023-04-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-07-20 · resigned · Companies House
- WEST, Richard Mark
- director · British · appointed 2021-10-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A. J. GILBERT (CHEMIST) LIMITED?
- What is A. J. GILBERT (CHEMIST) LIMITED's risk level?
- Where does A. J. GILBERT (CHEMIST) LIMITED appear across sources?