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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

Gibbs, Richard Howard

    Related profiles found in government register
  • Gibbs, Richard Howard
    British

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 1 IIF 2
  • Gibbs, Richard Howard
    British surveyor

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 12

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 13 IIF 14 IIF 15

    • 42, Winchester Avenue, London, NW6 7TU, England

      IIF 18

    • 42, Winchester Avenue, London, NW6 7TU, Uk

      IIF 19

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 20
  • Gibbs, Richard Howard
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 41

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 42 IIF 43 IIF 44

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 45 IIF 46

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 47
  • Gibbs, Richard Howard
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 48
  • Gibbs, Richard Howard
    British surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyors born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 65
  • Mr Richard Howard Gibbs
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 66

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 67

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 58
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 58 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 64 - Director → ME
  • 3
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 8 - Secretary → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 08696122... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08696124... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 09033188... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 07954210... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08773116... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BURNDEN CAPITAL INVESTORS 1 LIMITED
    11219501
    42 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    BURNDEN CAPITAL LIMITED
    03875172
    42 Winchester Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 03521650... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 49 - Director → ME
  • 12
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 13
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 06347628... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 59 - Director → ME
  • 14
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 26 - Director → ME
  • 15
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 06347827... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 56 - Director → ME
  • 16
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 60 - Director → ME
  • 17
    DANESCROFT LAND LIMITED - now
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
    - 2013-11-04 03734319
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 28 - Director → ME
  • 18
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 36 - Director → ME
  • 19
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 39 - Director → ME
  • 20
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 7 - Secretary → ME
  • 21
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 61 - Director → ME
  • 22
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 65 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 13 - Director → ME
  • 24
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 03789768... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 17 - Director → ME
    2001-10-26 ~ 2002-09-17
    IIF 5 - Secretary → ME
  • 25
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 12 - Director → ME
  • 26
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 11 - Secretary → ME
  • 27
    HUNTSTOWE LAND LIMITED
    10166149
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 20 - Director → ME
  • 28
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 06295995... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 35 - Director → ME
  • 29
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 05643698... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 27 - Director → ME
  • 30
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 34 - Director → ME
  • 31
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 33 - Director → ME
  • 32
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05625016... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 25 - Director → ME
  • 33
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 16 - Director → ME
  • 34
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 24 - Director → ME
  • 35
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 23 - Director → ME
  • 36
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 06363236... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 37
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 06363236... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 22 - Director → ME
  • 38
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 06591884... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 31 - Director → ME
  • 39
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 32 - Director → ME
  • 40
    KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
    08133861
    Kilburn Cosmos Rugby Football Club, Anson Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-06-24 ~ now
    IIF 18 - Director → ME
  • 41
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 57 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 6 - Secretary → ME
  • 42
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 51 - Director → ME
  • 43
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 54 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 1 - Secretary → ME
  • 44
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 19 - Director → ME
  • 45
    MUIRFIELD STRATEGIC INVESTMENTS LTD
    - now 02594815
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 48 - Director → ME
  • 46
    P R GIBBS & CO LIMITED
    04984484
    29 Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 41 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 47
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 52 - Director → ME
  • 48
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 55 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 53 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 9 - Secretary → ME
  • 50
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 2 - Secretary → ME
  • 51
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 47 - Director → ME
  • 52
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 38 - Director → ME
  • 53
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 54
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 63 - Director → ME
    2002-05-03 ~ 2002-12-01
    IIF 4 - Secretary → ME
  • 55
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 50 - Director → ME
    2002-09-09 ~ 2003-01-27
    IIF 10 - Secretary → ME
  • 56
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 62 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 3 - Secretary → ME
  • 57
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 30 - Director → ME
  • 58
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.