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
Individuals in focus
Gibson, Geoffrey
Gibson, Geoffrey
British Registered addresses and corresponding companiesGibson, Geoffrey
Registered addresses and corresponding companies
IIF 24
Flat 7, 121 Coniscliffe Road, Darlington, County Durham, United Kingdom
Gibson, Geoffrey
British director born in February 1955Resident in England
Registered addresses and corresponding companiesGibson, Geoffrey
British fin dir born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 27 Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
Gibson, Geoffrey
British finance director born in February 1955Resident in England
Registered addresses and corresponding companiesGibson, Geoffrey
British financial director born in February 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Flat 7 121 Coniscliffe Road, Darlington, County DurhamDissolved corporate (1 parent)Officer
2006-04-26 ~ dissolvedIIF 25 - director → ME 2012-05-28 ~ dissolvedIIF 24 - secretary → ME
Ceased
23
- 1AUSTIN REED LIMITED - 2016-06-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 35 - director → ME 2000-09-15 ~ 2000-10-27IIF 4 - secretary → ME
- 2AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 29 - director → ME 2000-09-15 ~ 2000-10-27IIF 1 - secretary → ME
- 3
ARG (FINANCE) LIMITED
- nowAUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04BLADEN LIMITED - 2000-11-03JEWELSHARE LIMITED - 1987-03-25HARRY HALL LIMITED - 1985-12-09HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 30 - director → ME 2000-09-15 ~ 2000-10-27IIF 22 - secretary → ME - 4
ARG (PROPERTY) LIMITED
- nowSACKVILLE LIMITED - 2001-07-31 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 43 - director → ME 2000-09-15 ~ 2000-10-27IIF 23 - secretary → ME - 5
ARG PENSION FUND LIMITED
- nowAUSTIN REED PENSION FUND LIMITED - 2002-06-14A.R.P.F.(NO.1)LIMITED - 1990-09-17 Station Road, Thirsk, North YorkshireDissolved corporate (6 parents)Officer 1996-07-15 ~ 2005-05-06IIF 38 - director → ME 2000-09-15 ~ 2000-10-27IIF 12 - secretary → ME - 6AUSTIN REED GROUP LIMITED - 2016-06-27AUSTIN REED GROUP PLC - 2007-02-07 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 41 - director → ME 2000-09-15 ~ 2000-10-27IIF 19 - secretary → ME
- 7CASHMERES OF SCOTLAND LIMITED - 1996-09-20 39/41 George Street, EdinburghDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 46 - director → ME 2000-09-15 ~ 2000-10-27IIF 6 - secretary → ME
- 8 Station Road, Thirsk, North YorkshireCorporateOfficer 1997-05-19 ~ 2006-06-13IIF 28 - director → ME 2000-09-15 ~ 2000-10-27IIF 10 - secretary → ME
- 9A.R.P.F.(NO.2)LIMITED - 1990-09-17 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 37 - director → ME 2000-09-15 ~ 2000-10-27IIF 3 - secretary → ME
- 10
AUSTINS CAFE BAR LIMITED
- nowMACDENE LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 40 - director → ME 2000-09-15 ~ 2000-10-27IIF 18 - secretary → ME - 11PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 33 - director → ME 2000-09-15 ~ 2000-10-27IIF 5 - secretary → ME
- 12
AUSTINS SALON LIMITED
- nowTHEXTON & WRIGHT LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 27 - director → ME 2000-09-15 ~ 2000-10-27IIF 9 - secretary → ME - 13
CC PETITE LIMITED
- nowCCH (NO. 1) LIMITED - 2006-01-10LEROSE LIMITED - 1997-06-03ALMOTEX LIMITED - 1993-09-16 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 36 - director → ME 2000-09-15 ~ 2000-10-27IIF 16 - secretary → ME - 14COUNTRY CASUALS LIMITED - 2016-06-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1998-02-06 ~ 2006-06-13IIF 26 - director → ME 2000-09-15 ~ 2000-10-27IIF 11 - secretary → ME
- 15COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27TUNECLASS LIMITED - 1992-06-12 C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved corporateOfficer 1998-02-06 ~ 2006-06-13IIF 48 - director → ME 2000-09-15 ~ 2000-10-27IIF 15 - secretary → ME
- 16TRACKMADE LIMITED - 1997-02-14 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-23 ~ 2006-06-13IIF 44 - director → ME 2000-09-15 ~ 2000-10-27IIF 21 - secretary → ME
- 17FUTUREGALA LIMITED - 1995-09-01 Austin Reed, Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-23 ~ 2006-06-13IIF 47 - director → ME 2000-09-15 ~ 2000-10-27IIF 2 - secretary → ME
- 18
LEROSE LEASING LIMITED
- nowCOLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31 Austin Reed Group, Station Road, Thirsk, N YorksDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 45 - director → ME 2000-09-15 ~ 2000-10-27IIF 13 - secretary → ME - 19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 31 - director → ME 2000-09-15 ~ 2000-10-27IIF 7 - secretary → ME
- 20 Global House, 5 Castle Street, Carlisle, Cumbria, EnglandCorporate (4 parents)Officer 1997-05-19 ~ 2006-06-13IIF 39 - director → ME 2000-09-15 ~ 2000-10-27IIF 17 - secretary → ME
- 21 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 32 - director → ME 2000-09-15 ~ 2000-10-27IIF 14 - secretary → ME
- 22 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 34 - director → ME 2000-09-15 ~ 2000-10-27IIF 20 - secretary → ME
- 23
WRIGHT & PEEL LIMITED
- nowWRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31 Austin Reed Group Limited, Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 42 - director → ME 2000-09-15 ~ 2000-10-27IIF 8 - secretary → ME
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