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 Thomas Gibson
Mr Thomas Gibson
British born in March 1981Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Gibson
British born in March 1989Resident in Scotland
Registered addresses and corresponding companiesGibson, Thomas
British company director born in March 1981Resident in Scotland
Registered addresses and corresponding companiesGibson, Thomas
British director born in March 1981Resident in Scotland
Registered addresses and corresponding companiesGibson, Thomas
British sales director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 13
23, Urquhart Drive, East Kilbride, Glasgow, G74 4DF, Scotland
Gibson, Thomas
British director born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1, Newark Court, Newark Road South, Glenrothes, Fife, KY7 4NS, Scotland
Gibson, Thomas
Scottish director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 19, Skye Place, Airdrie, ML6 8FB, Scotland
Gibson, Thomas
Scottish manager born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 16 19, Skye Place, Airdrie, North Lanarkshire, ML6 8FB, Scotland
Gibson, Thomas
Scottish managing director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 17 19, Skye Place, Airdrie, Lanarkshire, ML6 8FB, Scotland
Gibson, Thomas
Registered addresses and corresponding companies
IIF 18 19, Skye Place, Airdrie, North Lanarkshire, ML6 8FB, Scotland
- 1 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer
2013-11-04 ~ dissolvedIIF 16 - Director → ME 2013-11-04 ~ dissolvedIIF 18 - Secretary → ME - 2 19 Skye Place, Airdrie, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2014-06-20 ~ dissolvedIIF 17 - Director → ME
- 3 49 Beech Grove, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2025-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Newton Hall Lodge, Kennoway, Leven, FifeDissolved Corporate (1 parent)Equity (Company account)332 GBP2016-07-31Officer 2014-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
FUTURE (SCOTLAND) LTD
- nowFUTURES (SCOTLAND) LTD - 2016-11-11 C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 6 Unit 2 1 Newark Court, Newark Road South, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 7 - Director → ME
- 7 75 Ardgour Court, Blantyre, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-10-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Newark Road South, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer 2016-09-09 ~ dissolvedIIF 11 - Director → ME
- 9 1 Newark Court, Newark Road South, Glenrothes, Fife, ScotlandDissolved Corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Newtonhall Lodge, Kennoway, Leven, Fife, ScotlandDissolved Corporate (1 parent)Officer 2016-03-20 ~ 2016-04-25IIF 8 - Director → ME
- 2 Unit 2 1 Newark Court, Newark Road South, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer 2017-03-07 ~ 2017-10-31IIF 12 - Director → ME
- 3 Office 138, Regus Maxim 1 Maxim Business Park, Parklands Avenue, MotherwellDissolved Corporate (1 parent)Officer 2020-11-05 ~ 2021-11-08IIF 9 - Director → MEPerson with significant control 2020-11-05 ~ 2021-11-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.