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

Mr Andrew David Gibbens

    Related profiles found in government register
  • Mr Andrew David Gibbens
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portnalls, Church Road, Purley, Surrey, CR8 3QQ

      IIF 1
  • Gibbens, Andrew David
    British manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portnalls, Church Road, Purley, Surrey, CR8 3QQ, United Kingdom

      IIF 2
  • Gibbens, Andrew David
    British operations director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Kendall Avenue, South Croydon, Surrey, CR2 0NH

      IIF 3
  • Gibbens, Andrew David
    British banker

    Registered addresses and corresponding companies
    • 20 Kendall Avenue, South Croydon, Surrey, CR2 0NH

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Portnalls, Church Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-09-20 ~ now
    IIF 2 - Director → ME
    2006-09-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    385,440 GBP2021-12-31
    Officer
    2005-07-25 ~ 2006-06-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.