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.
Mr Stephen Paul Gibbons
- British born in July 1962
Mr Stephen Paul Gibbons
Resident in Luxembourg
Registered addresses and corresponding companiesOffice 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 131, Queens Road, Consett, DH8 0BL, England
IIF 2 IIF 3 IIF 4 (more)7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 108, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 116, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 12 IIF 13Intrinsic Suite, Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
IIF 14
- British born in July 1962
Stephen Paul Gibbons
Resident in Luxembourg
Registered addresses and corresponding companiesOffcie 1, First Floor, Old Post Office, Victoria Street, Consett, Co Durham, DH8 5AA, United Kingdom
IIF 15
- British born in July 1962
Mr Stephen Paul Gibbons
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16
- British born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies31, Queens Road, Consett, DH8 0BL, England
IIF 17 IIF 18 IIF 19 (more)8, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 248, Rue Marie Muller-tesch, 4250 Esch-sur-alzette, Esch-sur-alzette, Luxembourg
IIF 256, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 26 IIF 27Intrinsic Suite, Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
IIF 28
- British business consultant born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies8, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 29
- British company director born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies - British none born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
IIF 33
- born in July 1962
Gibbons, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Grieg Close, Shefford, SG17 5SE, United Kingdom
IIF 34
- 1
BFWH SERVICES LTD
1087895931 Queens Road, Consett, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
BOYLE WORLDWIDE LTD
1086963131 Queens Road, Consett, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
CAURICA (EUROPE) LTD
0821884171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE - 4
CAURICA INTERNATIONAL LTD
1328865571-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent, 1 offspring)Officer2021-03-24 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
CAURICA PROJECTS LLP
OC39406371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 34 - LLP Designated Member → ME - 6
CHATHILL MEDIA LTD
09827801Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
CYPRESS MEADOW ASSOCIATES LTD
10203413Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2024-02-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
HAWICK TRADING LIMITED
SC6005066 Queen Street, Falkirk, StirlingshireActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
HEBDEN LOGISTICS LTD
1091648931 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
HELIERS MARKETING LTD
1087793331 Queens Road, Consett, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
HELMSDALE SOLUTIONS LTD
SC5737456 Queen Street, Falkirk, StirlingshireActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 12
LAWNSWOOD ONLINE SERVICES LTD
108781478 Front Street, Shotley Bridge, Consett, Co DurhamActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
LVV ASSOCIATES LTD
1043981931 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
MACKAW INC LIMITED
NI6488017 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandActive Corporate (5 parents)Officer2024-02-20 ~ 2024-03-17IIF 31 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-17IIF 10 - Ownership of shares – 75% or more → OE - 15
NIVOSA LTD
1356484771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-13 ~ dissolvedIIF 29 - Director → ME - 16
PROKEY NETWORK LTD
1037698631 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
RIVEFORD TRADING LIMITED
1136412331 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 18
SHARPM TRADIND LTD
1086887631 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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