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 Harvey Adam Gibson
Mr Harvey Adam Gibson
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
57a, Broadway, Leigh-on-sea, Essex, SS9 1PE
IIF 6 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom
IIF 7 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 8 31st Floor, 40 Bank Street, London, E14 5NR
IIF 9 Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST, England
IIF 10 Langford Hall Barn, Witham Road, Langford, Maldon, Essex, CM9 4ST, England
Gibson, Harvey Adam
British director born in April 1970Resident in England
Registered addresses and corresponding companiesGibson, Harvey Adam
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Harvey Adam
British finance director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Langford Hall Barn, Witham Road, Langford, Maldon, Essex, CM9 4ST, England
Gibson, Harvey Adam
British manager born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10 Templewood Road, Hadleigh, Essex, SS7 2RJ
Gibson, Harvey Adam
British managing director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
Gibson, Harvey
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 31st Floor, 40 Bank Street, London, E14 5NR
- 1 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2020-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2020-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Begbies Traynor (london) Llp, 31st Floor, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2020-10-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4RED 7 ALUMINIUM LIMITED - 2018-05-17 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)-109,919 GBP2019-06-30Person with significant control 2016-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2020-09-23 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2016-02-09 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Langford Hall Barn Witham Road, Langford, Maldon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2015-06-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-01-24 ~ dissolvedIIF 14 - Director → ME
- 9 Langford Hall Barn Witham Road, Langford, Maldon, EnglandDissolved Corporate (1 parent)Equity (Company account)-938 GBP2020-02-28Officer 2014-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 10 Kingsleigh Courtyard, 15-17 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer 1998-07-20 ~ dissolvedIIF 20 - Director → ME
- 11
UNITED AG LIMITED
- nowUNITED GLASS CONTRACTS LIMITED - 2007-08-09 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)Officer 2011-05-05 ~ dissolvedIIF 21 - Director → ME
- 1SENNA ALUMINIUM LIMITED - 2018-03-09 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2021-05-19 ~ 2024-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 169 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)257,967 GBP2024-10-31Officer 2012-10-02 ~ 2022-02-24IIF 16 - Director → MEPerson with significant control 2020-10-31 ~ 2022-02-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3RED 7 ALUMINIUM LIMITED - 2018-05-17 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)-109,919 GBP2019-06-30Officer 2011-08-08 ~ 2021-10-19IIF 15 - Director → ME
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