logo
explain how to read the page

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

Miss Sian Alexandra Gibb

child relation
Offspring entities and appointments 20
  • 1
    BAD OAK SOLUTIONS LIMITED
    12220379
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ 2020-05-25
    IIF 21 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-05-25
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    BADATTERY TRADING LIMITED
    12223324
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 40 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    BATTERY MATTERS LIMITED
    12224866
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 23 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    BONE SHAKER TRADING LIMITED
    12223758
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 39 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    BRIGHTON BREEZEY LIMITED
    12224203
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-22
    IIF 33 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-22
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    DEMENTIUM SERVICES LIMITED
    12223791
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 38 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 7
    ECOLIGACT LIMITED
    12223951
    70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 36 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    EMENTHOL TRADING LIMITED
    12223771
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 34 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 9
    EXOMINSTER SERVICES LIMITED
    12223839
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 24 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    EXORAY SERVICES LIMITED
    12223949
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 26 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 11
    EYORKIST LIMITED
    12223932
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 28 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 12
    FIELDVISION HR LIMITED
    12220249
    70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ 2020-05-25
    IIF 27 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-05-25
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    FRATCH AND BATCH SERVICES LIMITED
    12224729
    70b Morgan Keen Accountants, The Gashouse, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 30 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 14
    ILLESTRY LIMITED
    12223487
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 29 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    LERNALL LIMITED
    12220141
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ 2020-05-25
    IIF 31 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-05-25
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    OAK LAKE SERVICES LIMITED
    12220348
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ 2020-05-25
    IIF 25 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-05-25
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 17
    SENTRY AULD SERVICES LIMITED
    12223739
    70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 22 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 18
    SPINNING WHEEL SERVICES LIMITED
    12223675
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ 2020-05-25
    IIF 32 - Director → ME
    Person with significant control
    2019-09-24 ~ 2020-05-25
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 19
    TRAMARDON LIMITED
    12220241
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-21 ~ 2020-05-25
    IIF 35 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-05-25
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 20
    TRINAZIUM SERVICES LIMITED
    12221813
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-05-25
    IIF 37 - Director → ME
    Person with significant control
    2019-09-23 ~ 2020-05-25
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.