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

Mrs Kay Gibbins

    Related profiles found in government register
  • Mrs Kay Gibbins
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Beds, LU1 4EQ, United Kingdom

      IIF 1

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 2

    • 36 Hawthorn Crescent, Caddington, Luton, Beds., LU1 4EQ, England

      IIF 3 IIF 4

    • M D C Exports, Titan Court, M D C Exports, Laporte Way, Luton, LU4 8EF, United Kingdom

      IIF 5

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 6
  • Gibbins, Kay
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Beds, LU1 4EQ, United Kingdom

      IIF 7

    • 36, Hawthorn Crescent, Caddington, Luton, LU1 4EQ, United Kingdom

      IIF 8

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 9

    • 36, Hawthorn Crescent, Caddington, Luton, Bedfordshire, LU1 4EQ

      IIF 10

    • M D C Exports, Titan Court, M D C Exports, Laporte Way, Luton, LU4 8EF, England

      IIF 11

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 12
  • Gibbins, Kay
    British sales co-ordinator born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Luton, Bedfordshire, LU1 4EQ

      IIF 13
  • Gibbins, Kay
    British

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Luton, Bedfordshire, LU1 4EQ

      IIF 14
  • Gibbins, Kay
    British director

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Luton, Bedfordshire, LU1 4EQ

      IIF 15
  • Gibbins, Kay

    Registered addresses and corresponding companies

    • 36, Hawthorn Crescent, Caddington, Luton, LU1 4EQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 11 Titan Court, Laporte Way, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,269 GBP2023-07-31
    Person with significant control
    2021-05-24 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    34a Watling Street, Radlett, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    34a Watling Street, Radlett, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,068 GBP2023-06-30
    Officer
    2017-03-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    L&R RESPIRATION SYSTEMS LIMITED - 2020-03-20
    34a Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,290 GBP2020-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ECOBAG LIMITED - 2008-05-15
    The Old Surgery Park Road, Toddington, Dunstable, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-08 ~ 2008-11-30
    IIF 10 - director → ME
    2008-02-08 ~ 2008-11-30
    IIF 15 - secretary → ME
  • 2
    Unit 11 Titan Court, Laporte Way, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,269 GBP2023-07-31
    Officer
    1993-04-26 ~ 2024-02-07
    IIF 13 - director → ME
    2006-06-30 ~ 2024-02-07
    IIF 14 - secretary → ME
  • 3
    MDC PET PRODUCTS LIMITED - 2018-04-23
    1 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    209,595 GBP2024-03-31
    Officer
    2016-07-27 ~ 2018-07-01
    IIF 7 - director → ME
    Person with significant control
    2016-07-27 ~ 2018-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    L&R RESPIRATION SYSTEMS LIMITED - 2020-03-20
    34a Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,290 GBP2020-06-30
    Officer
    2014-06-18 ~ 2019-06-01
    IIF 8 - director → ME
    2014-06-18 ~ 2020-03-20
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.