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
Gibbon, David Keith Christopher
- British born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companies14 Beaumont Road, Windsor, Berkshire, SL4 1HY
IIF 1
- British accountant born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companies14, Beaumont Road, Windsor, Berkshire, SL4 1HY, United Kingdom
IIF 2
- British director born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companiesAirdrie Business Centre 1, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX, Scotland
IIF 3Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 28 IIF 29 IIF 30Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 31Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
IIF 3214 Beaumont Road, Windsor, Berkshire, SL4 1HY
IIF 33 IIF 34
- British finance director born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companiesUnit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN
IIF 35
- British accountant born in July 1960Registered addresses and corresponding companies
Gibbon, David Keith Christopher
6 Garfield Place, Windsor, Berkshire, SL4 3BT
IIF 36
- British Registered addresses and corresponding companies
Gibbon, David Keith Christopher
14 Beaumont Road, Windsor, Berkshire, SL4 1HY
IIF 37
- British directorRegistered addresses and corresponding companies
Gibbon, David Keith Christopher
- Registered addresses and corresponding companies
Gibbon, David Keith Christopher
1st Floor Bramley House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 40Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN
IIF 41Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 425 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 43Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04@SOFTWARE PLC - 2004-01-29Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandActive Corporate (5 parents)Officer2019-04-01 ~ 2020-02-14IIF 32 - Director → ME2019-04-01 ~ 2020-02-14IIF 44 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-31
Dissolved on 2019-04-21NEWINCCO 416 LIMITED - 2005-04-252nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-10-27 ~ 2010-12-31IIF 34 - Director → ME2005-10-27 ~ 2010-12-31IIF 38 - Secretary → ME - 3
ATEX MEDIA COMMAND LIMITED
- 2008-11-27 01500217ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10ATEX LIMITED - 1997-03-17Sixth Floor, The Fairfax, Pithay Court, Bristol, EnglandActive Corporate (35 parents)Officer2005-11-23 ~ 2010-12-01IIF 33 - Director → ME2005-11-23 ~ 2006-04-10IIF 39 - Secretary → ME - 4UNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2013-05-23 ~ 2014-11-14IIF 13 - Director → ME
- 5BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
KINETIC HOLDCO LIMITED
- 2012-08-23 08035563Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-07-11 ~ 2013-01-15IIF 30 - Director → ME - 6BLUJAY SOLUTIONS HOLDINGS LIMITED - now
KINETIC BIDCO LIMITED
- 2012-08-23 08036181Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-07-11 ~ 2013-01-15IIF 29 - Director → ME - 7BLUJAY SOLUTIONS LTD - nowKEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2011-01-27 ~ 2013-01-25IIF 2 - Director → ME2012-08-13 ~ 2013-01-25IIF 40 - Secretary → ME
- 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29 during the appointment or period of control@UKPLC COMPANY REGISTRATION PLC - 2013-10-30@UK PLC - 2013-10-29Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents, 16 offsprings)Officer2015-06-11 ~ dissolvedIIF 31 - Director → ME2015-11-17 ~ dissolvedIIF 42 - Secretary → ME - 10ROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 3 - Director → ME
- 11
CODING INTERNATIONAL LIMITED
04028562Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (11 parents)Officer2016-12-31 ~ dissolvedIIF 35 - Director → ME2015-11-17 ~ dissolvedIIF 41 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2020-03-19
Administration ended on 2022-03-19HAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2013-05-23 ~ 2014-11-14IIF 10 - Director → ME - 13DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2013-05-23 ~ 2014-11-14IIF 7 - Director → ME
- 14DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 25 - Director → ME
- 15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 26 - Director → ME
- 16DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 24 - Director → ME
- 17DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 11 - Director → ME
- 18EVOLVING SYSTEMS LIMITED - now
TERTIO TELECOMS LIMITED
- 2005-01-21 02325854TERTIO LIMITED
- 2002-06-10 02325854PLANLOW LIMITED - 1989-01-104th Floor 2 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (24 parents)Officer1998-10-05 ~ 2004-12-03IIF 1 - Director → ME1998-10-05 ~ 2004-11-02IIF 37 - Secretary → ME - 19
FLEX SYSTEMS LIMITED
02011780Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2013-05-23 ~ 2014-11-14IIF 4 - Director → ME - 20ICU MEDICAL (SM) LIMITED - nowGRASEBY MEDICAL LIMITED - 2025-04-07
SIMS GRASEBY LIMITED
- 2001-08-01 00995550GRASEBY MEDICAL LIMITED
- 1998-01-01 00995550BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04FLEXICON SYSTEMS LIMITED - 1983-09-30TALKSEE LIMITED - 1983-07-111500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (45 parents)Officer1996-09-30 ~ 1998-09-04IIF 36 - Director → ME - 21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2013-05-23 ~ dissolvedIIF 14 - Director → ME
- 22MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 18 - Director → ME
- 23
MATRA SYSTEMS (U.K.) LTD
02642797Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (38 parents)Officer2013-05-23 ~ 2014-11-14IIF 23 - Director → ME - 24MILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 12 - Director → ME
- 25ODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2013-05-23 ~ 2014-11-14IIF 15 - Director → ME
- 26OMNICO GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2013-05-23 ~ 2014-11-14IIF 20 - Director → ME - 27OMNICO GROUP UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2025-02-22CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (33 parents)Officer2013-05-23 ~ 2014-11-14IIF 27 - Director → ME - 28HAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 19 - Director → ME
- 29PC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2013-05-23 ~ 2014-11-14IIF 21 - Director → ME
- 30ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 5 - Director → ME
- 31
PC-POS LIMITED
02923770Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2013-05-23 ~ 2014-11-14IIF 8 - Director → ME - 32
- 33INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2013-05-23 ~ dissolvedIIF 17 - Director → ME
- 34MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08@SOFTWARE LTD. - 2004-03-04MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29SKI MONDAY LIMITED - 1996-05-09214 214 Holburn St, Aberdeen, ScotlandActive Corporate (6 parents)Officer2017-03-22 ~ 2020-02-14IIF 43 - Secretary → ME
- 35
- 36
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2013-05-23 ~ 2014-11-14IIF 16 - Director → ME - 37
VISION SOLUTIONS LIMITED
04511931Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 9 - Director → ME
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