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.
Mr Anthony David Gibbon
Mr Anthony David Gibbon
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
32-33, Gosfield Street, London, W1W 6HL, England
IIF 2 63a, South Audley Street, London, W1K 2QS, England
IIF 3 C/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 4 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 5 Second Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
Mr Anthony David Gibbon
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesAnthony David Gibbon
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
Gibbon, Anthony David
British real estate agent born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Second Floor, 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
Gibbon, Anthony David
British real estate consultant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 14 25, Lavington Street, London, SE1 0NZ, England
Gibbon, Anthony David
British surveyor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 17 32-33, Gosfield Street, London, W1W 6HL, England
IIF 18 32-33, Gosfield Street, London, W1W 6HL, United Kingdom
IIF 19 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 20 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
Gibbon, Anthony David
born in August 1965Resident in England
Registered addresses and corresponding companiesGibbon, Anthony David
British real estate consultant born in August 1965Registered addresses and corresponding companiesGibbon, Anthony David
born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGibbon, Anthony David
British none born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 15, Edwardes Square, London, W6 6HE, United Kingdom
Gibbon, Anthony David
British real estate consultant & investor born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGibbon, Anthony David
British surveyor born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-04-30Officer
2011-07-25 ~ nowIIF 21 - LLP Member → ME - 2 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Second Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)188,940 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 19 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5
BH2 LIMITED
- nowG M REAL ESTATE LIMITED - 2018-04-28BH2 LIMITED - 2010-04-14 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents)Equity (Company account)24,189 GBP2024-03-31Officer 2000-09-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Second Floor, 32-33 Gosfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 32-33 Gosfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Second Floor, 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9
GM REAL ESTATE LIMITED
- nowBH2 LIMITED - 2018-04-28 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-09-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-17 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 11 C/o Corporation Service Company 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)42,952,116 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 22 - LLP Member → MEPerson with significant control 2022-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 12MINMAR (897) LIMITED - 2008-07-07 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,054,775 GBP2016-03-31Officer 2008-07-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13 290 Chase Side, Southgate, LondonActive Corporate (19 parents, 1 offspring)Equity (Company account)4,169,888 GBP2023-03-31Officer 2012-07-06 ~ nowIIF 31 - Director → ME
- 1 1 Moreton Terrace Mews North, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,013,545 GBP2020-03-31Officer 2016-03-03 ~ 2019-02-05IIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2019-02-05IIF 2 - Has significant influence or control → OE
- 2 17 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2013-04-19 ~ 2015-03-16IIF 33 - Director → ME
- 3 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)474,807 GBP2024-04-30Officer 2011-07-25 ~ 2020-04-30IIF 26 - LLP Member → ME
- 4LOTHIAN SHELF (359) LIMITED - 2006-02-07 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-07 ~ 2008-11-10IIF 24 - Director → ME
- 5LOTHIAN SHELF (360) LIMITED - 2006-02-07 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2006-02-07 ~ 2008-11-10IIF 25 - Director → ME
- 6 32-33 Gosfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-18 ~ 2018-11-12IIF 18 - Director → ME
- 7 Invicta House, 110 Golden Lane, London, EnglandActive Corporate (10 parents)Officer 2018-07-31 ~ 2019-11-06IIF 14 - Director → MEPerson with significant control 2018-07-31 ~ 2019-07-23IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
HAVELOCK CAPITAL LLP
- nowANGLESEA CAPITAL 1 LLP - 2012-01-31 11 Hill Street, LondonDissolved Corporate (2 parents)Officer 2009-06-01 ~ 2012-07-03IIF 28 - LLP Member → ME - 9 290 Chase Side, Southgate, LondonActive Corporate (19 parents, 1 offspring)Equity (Company account)4,169,888 GBP2023-03-31Officer 2008-03-06 ~ 2011-03-31IIF 30 - Director → ME
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