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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Matthew Gibbons

    Related profiles found in government register
  • Mr Adrian Matthew Gibbons
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Barn, Minchins Farm, Pharisee Green, Dumnow, Essex, CM6 1JN, England

      IIF 1
    • House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 2
  • Mr Adrian Matthew Gibbons
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Io Centre, Lea Road, EN9 1AS, England

      IIF 3
    • 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England

      IIF 4
  • Mr Adrian Mathew Gibbons
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England

      IIF 5
  • Gibbons, Adrian Matthew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 6
  • Gibbons, Adrian Matthew
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Old Barn, Minchins Farm, Pharisee Green, Dumnow, Essex, CM6 1JN, England

      IIF 7
    • 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ADRIAN GIBBONS RACING LTD
    09786131
    The Old Barn, Minchins Farm Pharisee Green, Dumnow, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AG PROPERTY HOLDINGS LIMITED
    11393307
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    GLASSEX GROUP LIMITED
    14933790
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    GLASSEX HOLDINGS LIMITED
    03596020
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-10
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    GLASSEX INVESTMENTS LIMITED
    14933069
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    GLASSEX LIMITED
    - now 01549111
    JONSHEW LIMITED
    - 1981-12-31 01549111
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (11 parents)
    Officer
    ~ now
    IIF 11 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.