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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Gibson

    Related profiles found in government register
  • Mr Samuel Gibson
    English born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Chapel House, Westoe Village, South Shields, NE33 3EQ, United Kingdom

      IIF 1
    • icon of address Prospect House, Unit 15n, Amos Ayre Place, South Shields, NE34 9PE, United Kingdom

      IIF 2
    • icon of address 25, Mortimer Road, Tyne And Wear, NE33 4TT, United Kingdom

      IIF 3
  • Mr Samuel Gibson
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, South Terrace, Southwick, Sunderland, SR5 2AW, United Kingdom

      IIF 4
  • Gibson, Samuel
    English director born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Chapel House, Westoe Village, South Shields, Tyne And Wear, NE33 3EQ, United Kingdom

      IIF 5
    • icon of address Prospect House, Unit 15n, Amos Ayre Place, South Shields, Tyne And Wear, NE34 9PE, United Kingdom

      IIF 6
    • icon of address 25, Mortimer Road, South Shields, Tyne And Wear, NE33 4TT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Chapel House, Westoe Village, South Shields, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-28
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Chapel House, Westoe Village, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,352 GBP2025-02-28
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 2 Westoe Village, South Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -670 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 51 Poplar Drive, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2020-05-22
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.