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

Gibbons, Stuart

    Related profiles found in government register
  • Gibbons, Stuart
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 48 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH

      IIF 1

    • Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, W5 2AU, England

      IIF 2
  • Gibbons, Stuart
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Broom House 39-43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 3

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 4 IIF 5

    • Cowley Business Park, Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England

      IIF 6

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 7 IIF 8

    • Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 9

    • Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England

      IIF 10
  • Gibbons, Stuart
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 11
  • Gibbons, Stuart
    British operations director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Gibbons
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Broom House 39-43, London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 15

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,532 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 4 - director → ME
  • 2
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Broom House 39-43 London Road, Hadleigh, Benfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    100,062 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    DREW SMITH LIMITED - 2023-01-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-09-21
    IIF 10 - director → ME
  • 2
    DREW SMITH HOMES LIMITED - 2023-01-18
    FANSTONE LIMITED - 1999-11-03
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2018-09-21
    IIF 6 - director → ME
  • 3
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (20 parents, 8 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    IIF 14 - director → ME
  • 4
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2014-11-27 ~ 2018-09-21
    IIF 8 - director → ME
  • 5
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2011-12-05 ~ 2018-09-21
    IIF 9 - director → ME
  • 6
    STILLNESS 892 LIMITED - 2007-08-14
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2019-05-01
    IIF 2 - director → ME
  • 7
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents)
    Officer
    2011-11-30 ~ 2018-09-21
    IIF 7 - director → ME
    2007-11-06 ~ 2008-07-01
    IIF 1 - director → ME
  • 8
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-06-12 ~ 2018-09-21
    IIF 11 - director → ME
  • 9
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 58 offsprings)
    Officer
    2002-11-18 ~ 2018-09-21
    IIF 13 - director → ME
  • 10
    GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-10
    KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-09-21
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.