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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

Mr Roger Stephen Gibbons

    Related profiles found in government register
  • Mr Roger Stephen Gibbons
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, England

      IIF 1
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Roger Stephen Gibbons
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Great Titchfield House 14-18, Great Titchfield Street, London, W1W 8BD, England

      IIF 8
  • Roger Stephen Gibbons
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 9
  • Gibbons, Roger Stephen
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 10
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, England

      IIF 11
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Gibbons, Roger Stephen
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 20
  • Gibbons, Roger Stephen
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 21
  • Gibbons, Roger Stephen
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 22 IIF 23
  • Gibbons, Roger Stephen
    British acc & tax adviser born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 24
  • Gibbons, Roger Stephen
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 25
    • 3rd Floor Great Titchfield House 14-18, Great Titchfield Street, London, W1W 8BD, England

      IIF 26
  • Gibbons, Roger Stephen
    British accountant & tax advisor

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BEL MOON AESTHETICA LTD
    16139510
    3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CAMERON BAUM GIBBONS LLP
    OC342339
    88 Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 3
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-04-10 ~ 2000-05-18
    IIF 24 - Director → ME
  • 4
    CHA TEA COMPANY LIMITED
    07065886
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED
    - 1982-01-06 01596537
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1991-04-30) ~ 1992-03-31
    IIF 23 - Director → ME
    1996-01-03 ~ 2000-05-18
    IIF 22 - Director → ME
  • 6
    DEEP BARGAIN LTD
    16219774
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-01-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    HALCYON CONSULTANTS LIMITED
    13559642
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    HARRIS GIBBONS & COMPANY LTD
    08559910
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    KEREN BARTOV ADVANCED SKIN CARE LONDON LTD
    14095829
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME
  • 10
    KINNERET COMMUNICATION (UK) LTD
    09315204
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 20 - Director → ME
  • 11
    LLG SOLUTIONS LTD
    11543294
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    MY COURSES LTD - now
    HARDOOF CONSULTING LTD - 2026-03-18
    SIMPLIFY LEARNING LTD - 2025-10-13
    SKILL BLASTER LTD
    - 2022-11-25 10110098
    13 Orleans Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-12-23
    IIF 10 - Director → ME
  • 13
    NEW PULSE MARKETING LTD
    15035535
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    ROGER GIBBONS & COMPANY LIMITED
    - now 04005389
    THE FLYING SOURCER LIMITED
    - 2002-03-27 04005389
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED
    - 2000-12-08 04037451 03998170... (more)
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-17 ~ 2002-10-21
    IIF 25 - Director → ME
  • 16
    THE TAX SHELTER LIMITED
    - now 02721892
    BOOKS & RECORDS LIMITED
    - 1993-04-26 02721892
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1992-06-15 ~ now
    IIF 16 - Director → ME
    1992-06-15 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.