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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Patros, George
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    Azizollahoff, Marilyn
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Azizollahoff, Marilyn
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2015-12-08
    OF - Secretary → CIF 0
    Mrs Marilyn Azizollahoff
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibson, Hilda Esther
    Secretary born in February 1918
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1997-11-05
    OF - Director → CIF 0
    Gibson, Hilda Esther
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Alexander
    Company Director born in July 1918
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 2009-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

Period: 1976-12-02 ~ now
Company number: 01288945
Registered name
ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,384,731 GBP2024-04-30
1,385,278 GBP2023-04-30
Current Assets
63,403 GBP2024-04-30
13,960 GBP2023-04-30
Creditors
Amounts falling due within one year
-22,279 GBP2024-04-30
-3,378 GBP2023-04-30
Net Current Assets/Liabilities
41,124 GBP2024-04-30
11,530 GBP2023-04-30
Total Assets Less Current Liabilities
1,425,855 GBP2024-04-30
1,396,808 GBP2023-04-30
Net Assets/Liabilities
1,415,278 GBP2024-04-30
1,391,150 GBP2023-04-30
Equity
1,415,278 GBP2024-04-30
1,391,150 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED
    Info
    Registered number 01288945
    2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 1976-12-02 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED
    S
    Registered number 01288945
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    80 SUNNINGFIELDS ROAD MANAGEMENT COMPANY LIMITED
    09530746
    Flat 3 80 Sunningfields Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 1 - Director → ME

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