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

Gibson, Nicholas Grant

    Related profiles found in government register
  • Gibson, Nicholas Grant
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Victoria Square, London, SW1P 2PN, United Kingdom

      IIF 1
    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 2
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 3
    • 55, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 4
  • Gibson, Nicholas Grant
    British restauranteur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 5 IIF 6
  • Mr Nicholas Grant Gibson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN

      IIF 7
    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 8
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Vincent Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Vincent Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1 Vincent Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 1 - director → ME
  • 4
    1 Vincent Square, London
    Corporate (2 parents)
    Officer
    2008-10-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Vincent Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 4 - director → ME
  • 6
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.