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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

Gibson, Timothy Lancelot

    Related profiles found in government register
  • Gibson, Timothy Lancelot
    British

    Registered addresses and corresponding companies
  • Gibson, Timothy
    British

    Registered addresses and corresponding companies
  • Gibson, Timothy Lancelot
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Timothy Lancelot
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Lancelot Gibson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED
    08091104
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2023-08-30
    IIF 12 - Director → ME
    2012-05-31 ~ 2023-08-11
    IIF 6 - Secretary → ME
  • 2
    32 GROSVENOR SQUARE LIMITED
    - now 00583977
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2023-08-30
    IIF 15 - Director → ME
    2004-03-18 ~ 2023-08-11
    IIF 9 - Secretary → ME
  • 3
    CHARTERGATE ESTATES LIMITED
    - now 01864336
    SHYTOWN LIMITED
    - 1985-02-22 01864336
    Active Corporate (5 parents)
    Officer
    (before 1991-11-20) ~ 2023-08-30
    IIF 13 - Director → ME
    (before 1991-11-20) ~ 2023-08-11
    IIF 5 - Secretary → ME
  • 4
    FENNBEND LIMITED
    01483466
    Active Corporate (4 parents, 7 offsprings)
    Officer
    (before 1992-12-31) ~ 2023-08-11
    IIF 7 - Secretary → ME
  • 5
    GRADEVALLEY LIMITED
    04973088
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2023-08-11
    IIF 8 - Secretary → ME
  • 6
    HAMSTEAD HOLDINGS LIMITED - now
    PLANEMORE LIMITED
    - 1995-06-09 02747114
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1992-10-30 ~ 1993-04-28
    IIF 2 - Secretary → ME
  • 7
    PLUMESHIELD LIMITED
    01640904
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1992-12-08
    IIF 3 - Secretary → ME
  • 8
    SEGRAY PROPERTIES LIMITED
    01304960
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2023-08-30
    IIF 14 - Director → ME
    (before 1991-12-31) ~ 2023-08-11
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-30
    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
  • 9
    SELLA HOUSE LIMITED
    01318445
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-08) ~ dissolved
    IIF 11 - Director → ME
    (before 1991-10-08) ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    THE OXFORD KIDNEY UNIT TRUST FUND LIMITED
    - now 01264050
    OXFORD ARTIFICIAL KIDNEY AND TRANSPLANT TRUST FUND LIMITED(THE) - 1990-06-21
    Active Corporate (41 parents)
    Officer
    2019-05-13 ~ 2023-05-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.