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 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
Active 0
  • Not found in our database.
parent relation
Company in focus

GIBRO CORPORATE MANAGEMENT LIMITED


Related profiles found in government register
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 4, 4 Giros Passage, Gibraltar
    CIF 1 CIF 2
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 4 4 Giros Passage, Gibraltar, Gibraltar
    CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    CIF 73 - Secretary → ME
  • 2
    Gibro House, 4 Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 77 - Secretary → ME
  • 3
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2012-04-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 4
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    CIF 36 - Secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2003-06-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-07-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -272,531 GBP2024-10-31
    Officer
    2024-03-13 ~ now
    CIF 75 - Secretary → ME
  • 8
    S 4uite, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    CIF 48 - Secretary → ME
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    482,157 GBP2017-06-30
    Officer
    2013-09-19 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2013-09-19 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2015-05-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,397 GBP2024-08-31
    Officer
    2024-07-31 ~ now
    CIF 33 - Secretary → ME
  • 12
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -488 GBP2015-12-31
    Officer
    2010-09-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,746 GBP2021-09-30
    Officer
    2016-09-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,635,836 GBP2024-08-31
    Officer
    2012-11-26 ~ now
    CIF 55 - Secretary → ME
  • 15
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 16
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    CIF 25 - Secretary → ME
  • 17
    Peat House, Newham Road, Truro, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,950 GBP2024-04-30
    Officer
    2025-03-17 ~ now
    CIF 60 - Secretary → ME
  • 18
    128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-06-08 ~ now
    CIF 45 - Secretary → ME
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2015-02-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 20
    788 - 790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 21
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    2011-05-23 ~ now
    CIF 70 - Secretary → ME
  • 23
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    CIF 35 - Secretary → ME
  • 24
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,621 GBP2020-08-31
    Officer
    2003-09-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,875 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    CIF 61 - Secretary → ME
  • 26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,097 GBP2022-12-31
    Officer
    2015-08-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 27
    MOFO THREE LIMITED - 2007-05-16
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,104 GBP2025-06-30
    Officer
    2018-03-07 ~ now
    CIF 50 - Secretary → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2015-06-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 30
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2008-04-02 ~ dissolved
    CIF 53 - Secretary → ME
    CIF 32 - Secretary → ME
  • 31
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,462 GBP2025-04-30
    Officer
    2003-06-06 ~ now
    CIF 38 - Secretary → ME
Ceased 27
  • 1
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,141 GBP2020-11-30
    Officer
    2016-11-17 ~ 2021-06-30
    CIF 47 - Secretary → ME
  • 2
    City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 24 - Director → ME
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 30 - Secretary → ME
  • 3
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    5,150,903 GBP2016-05-31
    Officer
    2012-05-01 ~ 2017-07-07
    CIF 10 - Director → ME
    2003-06-06 ~ 2012-03-08
    CIF 7 - Director → ME
    Officer
    2012-05-01 ~ 2017-07-07
    CIF 41 - Secretary → ME
    2003-06-06 ~ 2012-03-08
    CIF 37 - Secretary → ME
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-16 ~ 2014-08-27
    CIF 49 - Secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,680 GBP2024-11-30
    Officer
    2010-09-28 ~ 2024-12-19
    CIF 56 - Secretary → ME
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,532 GBP2024-12-31
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 23 - Director → ME
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 29 - Secretary → ME
  • 7
    Elscot House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,049 GBP2015-05-31
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 26 - Director → ME
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 40 - Secretary → ME
  • 8
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-03-28 ~ 2025-09-30
    CIF 57 - Secretary → ME
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 1 - Director → ME
    Officer
    2008-04-02 ~ 2015-03-16
    CIF 44 - Secretary → ME
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 3 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 42 - Secretary → ME
  • 11
    2nd Floor, Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,021 GBP2025-03-31
    Officer
    2022-08-01 ~ 2024-06-26
    CIF 15 - Director → ME
  • 12
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-10 ~ 2020-12-31
    CIF 31 - Secretary → ME
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 2 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 43 - Secretary → ME
  • 14
    Peat House, Newham Road, Truro, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,950 GBP2024-04-30
    Officer
    2018-01-17 ~ 2019-05-22
    CIF 4 - Director → ME
    Officer
    2015-09-16 ~ 2020-12-09
    CIF 71 - Secretary → ME
  • 15
    TEXAS HEDGE LIMITED - 2021-06-07
    29a Crown Street Crown Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    760,779 GBP2024-12-31
    Officer
    2016-11-26 ~ 2017-11-28
    CIF 72 - Secretary → ME
  • 16
    788 - 790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2013-05-22
    CIF 21 - Director → ME
  • 17
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2021-01-22
    CIF 19 - Director → ME
  • 18
    8 Park Road, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,607 GBP2024-01-31
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 22 - Director → ME
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 66 - Secretary → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    2017-06-16 ~ 2024-06-26
    CIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 78 - Has significant influence or control OE
  • 20
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    207,621 GBP2020-08-31
    Officer
    2003-09-19 ~ 2019-01-25
    CIF 9 - Director → ME
  • 21
    SPLITEXTRA LIMITED - 1987-03-26
    34 Arlington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    988,839 USD2024-02-29
    Officer
    2022-12-01 ~ 2024-06-26
    CIF 12 - Director → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,875 GBP2024-10-31
    Officer
    2023-10-12 ~ 2024-06-26
    CIF 6 - Director → ME
  • 23
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,097 GBP2022-12-31
    Officer
    2015-08-17 ~ 2019-01-25
    CIF 16 - Director → ME
  • 24
    GIBRO WEALTH LIMITED - 2013-03-13
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,914 GBP2017-06-30
    Officer
    2008-06-24 ~ 2011-05-10
    CIF 46 - Secretary → ME
  • 25
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-04 ~ 2014-11-25
    CIF 13 - Director → ME
    2008-06-10 ~ 2013-06-04
    CIF 14 - Director → ME
    Officer
    2008-06-10 ~ 2013-06-04
    CIF 59 - Secretary → ME
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-01-29
    CIF 28 - Director → ME
  • 27
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,462 GBP2025-04-30
    Officer
    2003-06-06 ~ 2018-10-23
    CIF 8 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.