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
Individuals in focus
Gibson, James Ernest
- British born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 1 IIF 2 IIF 3 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 13 IIF 14 IIF 15 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 18 IIF 192 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 32 IIF 33 IIF 34Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 35 IIF 36 IIF 374, Houndean Rise, Lewes, East Sussex, BN7 1EG, England
IIF 38 IIF 3999, Western Road, Lewes, BN7 1RS, England
IIF 4084 Mallinson Road, London, SW11 1BN
IIF 41 IIF 42 IIF 43 (more)(less)84, Mallinson Road, London, SW11 1BN, England
IIF 50Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 51Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 522 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 53 IIF 54 IIF 55
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in July 1960
Mr James Ernest Gibson
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 7084, Mallinson Road, London, SW11 1BN, England
IIF 71Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 72Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
IIF 73Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
56
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2007-11-23 ~ nowIIF 7 - Director → ME2007-07-06 ~ 2007-11-23IIF 45 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 55 - Director → ME
- 3
- 4
90 ST.JOHN'S ROAD LIMITED
0401300515a Barnard Road, LondonActive Corporate (8 parents)Officer2008-01-01 ~ nowIIF 41 - Director → ME - 5
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2014-04-16 ~ dissolvedIIF 18 - Director → ME - 6
ANYJUNK LIMITED
051660599 Felsham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-01-25 ~ nowIIF 38 - Director → ME - 7
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2014-04-16 ~ nowIIF 1 - Director → ME - 8
BIG STORAGE LIMITED
- 2016-02-01 055775362 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 16 - Director → ME - 9
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2014-04-16 ~ nowIIF 31 - Director → ME - 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2014-04-16 ~ dissolvedIIF 19 - Director → ME
- 11
- 12
- 13
- 14
BIG YELLOW (BATTERSEA) LIMITED
093341002 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer2014-12-01 ~ nowIIF 22 - Director → ME - 15
BIG YELLOW (WAPPING 2) LIMITED
124691852 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 29 - Director → ME - 16
- 17
- 18
- 19
- 20INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2002-04-24 ~ nowIIF 54 - Director → ME2002-04-24 ~ 2003-07-31IIF 60 - Secretary → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 10 - Director → ME2003-07-03 ~ 2003-07-31IIF 62 - Secretary → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2003-06-30 ~ nowIIF 3 - Director → ME2003-06-30 ~ 2003-07-31IIF 67 - Secretary → ME
- 23
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyActive Corporate (13 parents)Officer1999-05-19 ~ nowIIF 53 - Director → ME1999-05-19 ~ 2003-07-31IIF 64 - Secretary → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 11 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 2 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2005-12-12 ~ dissolvedIIF 30 - Director → ME - 27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 37 - Director → ME
- 28Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents)Officer2014-07-17 ~ nowIIF 36 - Director → ME
- 29Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents)Officer2006-02-22 ~ nowIIF 34 - Director → ME
- 30Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 35 - Director → ME
- 31THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer1999-01-18 ~ nowIIF 33 - Director → ME1999-01-18 ~ 2003-07-31IIF 69 - Secretary → ME
- 322 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 8 - Director → ME
- 33
CITYSTASHER LIMITED
09787338Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 39 - Director → ME - 34
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
0338839910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-07-09 ~ 1998-10-21IIF 46 - Director → ME1997-07-09 ~ 1997-08-07IIF 59 - Secretary → ME - 35
- 36EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1995-01-01 ~ 1998-10-21IIF 43 - Director → ME1998-05-29 ~ 1998-10-21IIF 68 - Secretary → ME
- 37
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (8 parents)Officer2006-10-02 ~ 2009-05-22IIF 56 - LLP Designated Member → ME - 39
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1993-04-13 ~ 1994-09-09IIF 42 - Director → ME - 40
J AND M GIBSON PROPERTIES LTD
13540320Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 50 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer2016-04-27 ~ dissolvedIIF 13 - Director → ME - 43
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-27 ~ dissolvedIIF 14 - Director → ME - 44SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2016-04-27 ~ dissolvedIIF 17 - Director → ME
- 45LOCK N LEAVE LIMITED - 1997-11-28KATOR STORAGE LIMITED - 1997-07-012 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (13 parents)Officer2016-04-27 ~ dissolvedIIF 15 - Director → ME
- 46
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 47RAINGRANGE LIMITED - 1997-10-21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1983-10-17
Commencement of winding up on 1983-10-252 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2017-04-11 ~ dissolvedIIF 25 - Director → ME - 48LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (18 parents)Officer2017-04-11 ~ nowIIF 26 - Director → ME
- 49
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ nowIIF 73 - Right to appoint or remove members as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to surplus assets - 75% or more → OE - 50
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (61 parents)Officer2003-03-06 ~ 2008-05-08IIF 49 - Director → ME - 51
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (9 parents)Officer2007-07-06 ~ dissolvedIIF 48 - Director → ME - 522 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2007-07-06 ~ dissolvedIIF 47 - Director → ME
- 53INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (14 parents)Officer1999-12-07 ~ nowIIF 21 - Director → ME1999-12-07 ~ 2003-07-31IIF 63 - Secretary → ME
- 54
- 55
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer2022-07-25 ~ nowIIF 51 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 56INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2000-02-04 ~ nowIIF 9 - Director → ME2000-02-04 ~ 2007-11-05IIF 65 - Secretary → ME
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