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 Roger Stephen Gibbons
Mr Roger Stephen Gibbons
British born in January 1950Resident in England
Registered addresses and corresponding companiesMr Roger Stephen Gibbons
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
3rd Floor Great Titchfield House 14-18, Great Titchfield Street, London, W1W 8BD, England
Roger Stephen Gibbons
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Gibbons, Roger Stephen
British accountant born in January 1950Resident in England
Registered addresses and corresponding companiesGibbons, Roger Stephen
British accountant & tax advisor born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 13 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Gibbons, Roger Stephen
British certified accountant born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 14 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Gibbons, Roger Stephen
British director born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 15 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 16 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, England
IIF 17 IIF 18 IIF 19 (more) 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Gibbons, Roger Stephen
born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 17, Cavendish Drive, Edgware, Middlesex, HA8 7NR
Gibbons, Roger Stephen
British acc & tax adviser born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR
Gibbons, Roger Stephen
British accountant born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesGibbons, Roger Stephen
British tax advisor born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR
Gibbons, Roger Stephen
British accountant & tax advisorRegistered addresses and corresponding companies
IIF 27 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- 1 3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer
2024-12-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 88 Crawford Street, LondonDissolved Corporate (3 parents)Officer 2008-12-29 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 3 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2016-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)238 GBP2024-12-31Officer 2021-08-11 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)336 GBP2025-06-30Officer 2013-06-07 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-593,819 GBP2024-12-31Officer 2023-02-23 ~ nowIIF 19 - Director → ME
- 8 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,940 GBP2024-08-31Officer 2024-10-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,931 GBP2024-12-31Officer 2023-07-28 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10THE FLYING SOURCER LIMITED - 2002-03-27 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,311 GBP2024-07-31Officer 2000-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 11
THE TAX SHELTER LIMITED
- nowBOOKS & RECORDS LIMITED - 1993-04-26 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)9,521 GBP2024-11-30Officer 1992-06-15 ~ nowIIF 13 - Director → ME 1992-06-15 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 1999-04-10 ~ 2000-05-18IIF 22 - Director → ME
- 2
DAVEY AUTOS LIMITED
- nowJADEGREEN LIMITED - 1982-01-06 Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Officer 1996-01-03 ~ 2000-05-18IIF 26 - Director → ME ~ 1992-03-31IIF 24 - Director → ME - 3 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (1 parent)Officer 2015-02-20 ~ 2015-02-20IIF 15 - Director → ME
- 4
SIMPLIFY LEARNING LTD
- nowSKILL BLASTER LTD - 2022-11-25 13 Orleans Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-110,469 GBP2024-06-30Officer 2020-04-16 ~ 2020-12-23IIF 14 - Director → ME - 5
STANLEY SIDINGS LTD.
- nowPCO 259 LIMITED - 2000-12-08 Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Officer 2000-11-17 ~ 2002-10-21IIF 23 - Director → ME
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