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.
Gibson, Ian David Shearer
- Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 1
- British Registered addresses and corresponding companies
Gibson, Ian David Shearer
- British directorRegistered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 5
- British insurance brokerRegistered addresses and corresponding companies
Gibson, Ian David Shearer
- British born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 8
- British company director born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
16 Holywell Row, London, EC2A 4XA
IIF 9
- British insurance broker born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 10
- British born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies - British company director born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies3, The Lee, Northwood, HA6 3HT, England
IIF 14
- British director born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies10 Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 15
- British insurance broker born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies - British none born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies3, The Lee, Northwood, Middlesex, HA6 3HT, United Kingdom
IIF 21
- British born in July 1941
Mr Ian David Shearer Gibson
Resident in England
Registered addresses and corresponding companies
- 1
516 ROMNEY HOUSE LIMITED
057444833 The Lee, Northwood, MiddlesexActive Corporate (6 parents)Equity (Company account)63,714 GBP2024-12-31Officer2006-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
CONCORDE ESTATES LIMITED
02536057Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer1994-03-15 ~ 1995-09-27IIF 9 - Director → ME~ 1995-09-27IIF 2 - Secretary → ME - 3ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED - 1999-06-0938 Borough High Street, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)203,231 GBP2024-03-31Officer2009-06-01 ~ 2009-06-02IIF 17 - Director → ME
- 4
GALLIARD SERVICES LONDON LIMITED
076510523 The Lee, Northwood, EnglandDissolved Corporate (3 parents)Equity (Company account)6,529 GBP2022-12-31Officer2011-05-31 ~ 2013-09-12IIF 21 - Director → ME2021-11-02 ~ dissolvedIIF 14 - Director → ME - 5IAN GIBSON (HEALTHCARE) LTD - now
CHESHAM LYALL LIMITED
- 2004-02-16 0419931738 Borough High Street, LondonDissolved Corporate (8 parents)Equity (Company account)104 GBP2017-03-31Officer2002-04-17 ~ 2003-02-04IIF 19 - Director → ME2003-02-24 ~ 2012-04-13IIF 18 - Director → ME2003-02-24 ~ 2016-04-05IIF 6 - Secretary → ME - 6
IAN GIBSON (LIFE & PENSIONS) LIMITED
0377754816 Holywell Row, LondonDissolved Corporate (5 parents)Officer1999-05-26 ~ 2008-04-29IIF 10 - Director → ME1999-05-26 ~ 2008-09-12IIF 7 - Secretary → ME - 7
IAN GIBSON LIMITED
0144262038 Borough High Street, LondonDissolved Corporate (8 parents)Equity (Company account)9,808 GBP2016-03-31Officer~ 2012-04-09IIF 20 - Director → ME1994-11-01 ~ 1995-01-03IIF 5 - Secretary → ME1999-01-06 ~ 2008-12-17IIF 3 - Secretary → ME - 8
IAN GIBSON SERVICES (LONDON) LIMITED
092130853 The Lee, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)363,282 GBP2024-12-31Officer2014-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
KAY & FRYER LIMITED
00716291Albion Court, 5 Albion Place, Leeds, YorkshireActive Corporate (11 parents)Officer1992-12-23 ~ nowIIF 8 - Director → ME - 10
ROSEFUND LIMITED
017041183 The Lee, Northwood, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-44,912 GBP2024-12-31Officer~ dissolvedIIF 16 - Director → ME1999-01-07 ~ 2006-01-04IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
THE LEE RESIDENTS ASSOCIATION LIMITED
039366303 The Lee, Northwood, MiddlesexActive Corporate (9 parents)Equity (Company account)501 GBP2024-06-30Officer2006-08-31 ~ nowIIF 13 - Director → ME2006-10-11 ~ nowIIF 4 - Secretary → ME - 12
CAFE PIAZZA TRADING COMPANY LTD
- 2008-09-24 0605927210 Bridge Street, Christchurch, DorsetDissolved Corporate (6 parents)Officer2007-01-22 ~ dissolvedIIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.