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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbison, Jonathan Kirk

    Related profiles found in government register
  • Gibbison, Jonathan Kirk
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27b Crocket Lane, Empingham, Rutland, LE15 8PW

      IIF 1
  • Gibbison, Jonathan Kirk
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27b, Crocket Lane, Empingham, Rutland, LE15 8PW, England

      IIF 2

    • Homefield Close, Hallaton Road, Medbourne, LE16 8JQ, England

      IIF 3

    • The Old Barn, 27b Crocket Lane, Empingham, Oakham, Rutland, LE15 8PW, United Kingdom

      IIF 4

    • 27b, Crocket Lane , Empingham, Rutland, LE15 8PW, United Kingdom

      IIF 5

    • 27b Crocket Lane, Empingham, Rutland, LE15 8PW

      IIF 6

    • The Old Barn, 27b Crocket Lane, Empingham, Rutland, LE15 8PW, England

      IIF 7
  • Gibbison, Jonathan Kirk
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27b Crocket Lane, Empingham, Rutland, LE15 8PW

      IIF 8
  • Mr Jonathan Kirk Gibbison
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homefield Close, Hallaton Road, Medbourne, LE16 8JQ, England

      IIF 9

    • The Old Barn, 27b Crocket Lane, Empingham, Rutland, LE15 8PW, England

      IIF 10
  • Gibbison, Jonathan Kirk
    British director

    Registered addresses and corresponding companies

    • 27b Crocket Lane, Empingham, Rutland, LE15 8PW

      IIF 11
  • Gibbison, Jonathan Kirk

    Registered addresses and corresponding companies

    • The Old Barn, 27b Crocket Lane, Empingham, Oakham, Rutland, LE15 8PW, United Kingdom

      IIF 12
  • Mr Jonathan Kirk Gibbison
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, 27b Crocket Lane, Empingham, Oakham, Rutland, LE15 8PW, United Kingdom

      IIF 13

    • The Old Barn 27b Crocket Lane, Empingham, Rutland, LE15 8PW

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Barn 27b Crocket Lane, Empingham, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,076 GBP2024-04-30
    Officer
    2015-10-01 ~ now
    IIF 4 - director → ME
    2015-10-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Barn 27b Crocket Lane, Empingham, Rutland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,890,210 GBP2024-04-30
    Officer
    2021-08-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    HEREWARD HOMES (MARKET DEEPING) LIMITED - 2006-09-26
    The Old Barn 27b, Crocket Lane, Empingham, Rutland
    Dissolved corporate (3 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 1 - director → ME
  • 4
    Bulley Davey, 4 Cyrus Way Cygnet Part Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 2 - director → ME
  • 5
    The Old Barn 27b Crocket Lane, Empingham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    3,851,976 GBP2024-04-30
    Officer
    2000-04-14 ~ now
    IIF 8 - director → ME
  • 6
    The Old Barn 27b Crocket Lane, Empingham, Oakham, Rutland, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 3
  • 1
    Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    10,445 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-11-01
    IIF 5 - director → ME
  • 2
    The Old Barn 27b Crocket Lane, Empingham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    3,851,976 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Star Lane Mews, Star Lane, Stamford, Lincolnshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    2004-08-25 ~ 2011-03-22
    IIF 6 - director → ME
    2004-08-25 ~ 2005-07-23
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.