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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Brian

    Related profiles found in government register
  • Gibson, Brian
    British administration born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address B3, Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 1 IIF 2
  • Gibson, Brian
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address B3, Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 3 IIF 4 IIF 5
    • icon of address Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA

      IIF 8
  • Gibson, Brian
    British care home owner born in August 1958

    Registered addresses and corresponding companies
    • icon of address 10 Turnberry Court, Gateshead, NE10 8ES, Tyne & Wear

      IIF 9
  • Gibson, Brian
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St. Albans Villa East, Crowhall Lane Felling, Gateshead, NE10 9PX

      IIF 10
    • icon of address Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 11
  • Gibson, Brian
    British care home owner born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 12 IIF 13
  • Gibson, Brian
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 14
    • icon of address Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear, SR5 2TA, United Kingdom

      IIF 15
    • icon of address Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear, SR5 2TA, England

      IIF 16
  • Gibson, Brian
    British director

    Registered addresses and corresponding companies
    • icon of address St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 17
  • Mr Brian Gibson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address B3, Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 18 IIF 19
    • icon of address Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 20
  • Mr Brian Gibson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9LY, United Kingdom

      IIF 21
    • icon of address Suite Jc5 Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    CASTLE DESIGN LIMITED - 2008-06-16
    icon of address Business& Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-12-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    231,670 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Whinfield Drive, Aycliffe Industrial Estate, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    675,632 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,870 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Business & Innovation Centre, Wearfield, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,384 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,629,674 GBP2024-03-31
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    80 GBP2024-03-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    411,428 GBP2024-03-31
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 5 - Director → ME
  • 12
    VENT A HOME LIMITED - 2010-11-23
    icon of address Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 6
  • 1
    icon of address B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    231,670 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2019-12-19
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IES MARKETING LLP - 2011-07-21
    icon of address 4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2017-04-28
    IIF 11 - LLP Member → ME
  • 3
    icon of address Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-18
    IIF 9 - Director → ME
  • 4
    icon of address 78 78 Queen Alexandra Road, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,488 GBP2024-05-31
    Officer
    icon of calendar 2005-11-24 ~ 2006-06-23
    IIF 13 - Director → ME
  • 5
    PAY AS YOU GLOW LIMITED - 2011-10-11
    icon of address Suite Jc5 Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,304 GBP2016-03-31
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-01
    IIF 16 - Director → ME
  • 6
    icon of address B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,629,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-26 ~ 2019-12-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.