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 SECRETARIES LIMITED

Related profiles found in government register
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Registrar Of Companies In Gibraltar, Gibraltar
    CIF 1
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Gibro House, 4 Giro's Passage, Gibraltar
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    CIF 46 - secretary → ME
  • 2
    Gibro House, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 50 - 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 42 - secretary → ME
  • 4
    Elscot House, Arcadia Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    CIF 10 - secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 26 - secretary → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    CIF 8 - secretary → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -238,957 GBP2023-10-31
    Officer
    2024-03-13 ~ now
    CIF 48 - secretary → ME
  • 8
    S 4uite, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    CIF 22 - secretary → ME
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    482,157 GBP2017-06-30
    Officer
    2013-09-19 ~ dissolved
    CIF 40 - secretary → ME
  • 10
    Elscot House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 38 - secretary → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-07-31 ~ now
    CIF 7 - secretary → ME
  • 12
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-03-28 ~ now
    CIF 31 - secretary → ME
  • 13
    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 25 - secretary → ME
  • 14
    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 28 - secretary → ME
  • 15
    128 City Road, London 128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,635,836 GBP2024-08-31
    Officer
    2012-11-26 ~ now
    CIF 29 - secretary → ME
  • 16
    1-2 Charterhouse Mews, London, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    CIF 49 - secretary → ME
  • 17
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    CIF 51 - secretary → ME
  • 18
    128 City Road, London 128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-06-08 ~ now
    CIF 19 - 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 47 - secretary → ME
  • 20
    788 - 790 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 41 - secretary → ME
  • 21
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 37 - secretary → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    2011-05-23 ~ now
    CIF 43 - secretary → ME
  • 23
    Elscot House, Arcadia Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    CIF 9 - 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 13 - secretary → ME
  • 25
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,668 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    CIF 34 - 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 35 - secretary → ME
  • 27
    MOFO THREE LIMITED - 2007-05-16
    1 Brook Court, Blakeney Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    -27,504 GBP2024-06-30
    Officer
    2018-03-07 ~ now
    CIF 24 - secretary → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 32 - secretary → ME
  • 29
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ dissolved
    CIF 36 - secretary → ME
  • 30
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 52 - director → ME
    Officer
    2008-04-02 ~ dissolved
    CIF 27 - secretary → ME
    CIF 6 - secretary → ME
  • 31
    128 City Road, London 128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    224,513 GBP2024-04-30
    Officer
    2003-06-06 ~ now
    CIF 12 - secretary → ME
Ceased 18
  • 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 21 - secretary → ME
  • 2
    City Reach, 5 Greenwich View Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 4 - 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 15 - secretary → ME
    2003-06-06 ~ 2012-03-08
    CIF 11 - secretary → ME
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-16 ~ 2014-08-27
    CIF 23 - secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    420,593 GBP2023-11-30
    Officer
    2010-09-28 ~ 2024-12-19
    CIF 30 - secretary → ME
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,900 GBP2023-12-31
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 3 - secretary → ME
  • 7
    Elscot House Arcadia Avenue, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 14 - secretary → ME
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2015-03-16
    CIF 18 - secretary → ME
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 16 - secretary → ME
  • 10
    1-2 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-10 ~ 2020-12-31
    CIF 5 - secretary → ME
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 17 - secretary → ME
  • 12
    Peat House, Newham Road, Truro, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    255,950 GBP2024-04-30
    Officer
    2015-09-16 ~ 2020-12-09
    CIF 44 - secretary → ME
  • 13
    TEXAS HEDGE LIMITED - 2021-06-07
    29a Crown Street Crown Street, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    926,648 GBP2023-12-31
    Officer
    2016-11-26 ~ 2017-11-28
    CIF 45 - secretary → ME
  • 14
    8 Park Road, Chislehurst, England
    Corporate (1 parent)
    Equity (Company account)
    107,607 GBP2024-01-31
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 39 - secretary → ME
  • 15
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 1 - Has significant influence or control → OE
  • 16
    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 20 - secretary → ME
  • 17
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-10 ~ 2013-06-04
    CIF 33 - secretary → ME
  • 18
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-01-29
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.