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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbins, Allan Frederick

    Related profiles found in government register
  • Gibbins, Allan Frederick
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cornhill, London, EC3V 3ND, England

      IIF 1

    • icon of address Salmons, Salmons Lane, Whyteleafe, CR3 0HB

      IIF 2 IIF 3 IIF 4
  • Gibbins, Allan Frederick
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB

      IIF 5
  • Gibbins, Allan Frederick
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 6
  • Gibbins, Allan Frederick
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 7
  • Gibbins, Allan Frederick
    British financial services born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Bournemouth Dorset, BH9 2HH

      IIF 8
  • Gibbins, Allan Frederick
    British investment management born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB

      IIF 9
  • Gibbins, Allan Frederick
    British investment manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, England

      IIF 10

    • icon of address Salmons, Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, United Kingdom

      IIF 11
  • Gibbins, Allan Frederick
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salmons 121, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, United Kingdom

      IIF 12
  • Gibbins, Allan Frederick
    British investment manager

    Registered addresses and corresponding companies

    • icon of address Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, England

      IIF 13
  • Gibbins, Allan Frederick
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Allan Frederick Gibbins
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cornhill, London, EC3V 3ND, England

      IIF 15
  • Mr Allan Frederick Gibbins
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    -442,724 GBP2024-04-05
    Officer
    icon of calendar 2003-07-23 ~ now
    IIF 4 - LLP Member → ME
  • 2
    icon of address Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Bournemouth Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    35,032 GBP2024-06-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2006-08-13 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-11-30
    Officer
    icon of calendar 2007-11-02 ~ now
    IIF 5 - Director → ME
  • 7
    KINETIC PROFESSIONAL SERVICES LIMITED - 2009-03-02
    icon of address Endeavour House, 78 Stafford Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-11-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 11 - Director → ME
  • 9
    SEXOPOLO LLP - 2005-10-24
    SEXOPOLO (A POLISH KISS) LLP - 2004-06-28
    icon of address Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    ROK CAPITAL LLP - 2020-11-05
    GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21
    GILTSPUR CAPITAL LLP - 2020-09-25
    FLATGATE CAPITAL LLP - 2023-08-18
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,147 GBP2024-03-31
    Officer
    icon of calendar 2021-08-12 ~ 2022-04-15
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ 2022-04-15
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EXNESS EUROPE LIMITED - 2017-10-09
    EXNESS EUROPE LTD - 2014-01-29
    icon of address 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,930,381 USD2022-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2016-12-31
    IIF 7 - Director → ME
  • 3
    FLATGATE CAPITAL SECURITIES LIMITED - 2022-08-02
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2022-06-06
    IIF 6 - Director → ME
  • 4
    INTELENET BPO UK LIMITED - 2019-05-10
    SERCO BPO UK LIMITED - 2016-01-05
    icon of address Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,413,933 GBP2025-03-31
    Officer
    icon of calendar 2016-09-06 ~ 2017-04-30
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.