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.
Gibbs, David
- British born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willow, 19 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
IIF 1 IIF 2 IIF 3 (more)(less)
- born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969Registered addresses and corresponding companies
Gibbs, David
4 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 0EG
IIF 10
- born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies50a Rathbone Place, London, W1T 1JW
IIF 1313191741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 145 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 15 IIF 1619-20, Great Pulteney Street, London, W1F 9NF, England
IIF 1721-27, Lambs Conduit Street, London, WC1N 3NL, England
IIF 18 IIF 19 IIF 20 (more)(less)6-8, Standard Place, Shoreditch, EC2A 3BE, England
IIF 23
- British non-executive director born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 24
- British born in September 1969
Mr David Arthur Edmund Gibbs
Resident in England
Registered addresses and corresponding companies
- 1
CHELSFIELD CAPITAL LLP
OC43268450 Hans Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-23 ~ dissolvedIIF 12 - LLP Designated Member → ME - 2
CHELSFIELD RETECH INVESTMENTS LIMITED
131917414385, 13191741 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 14 - Director → ME - 321-27 Lambs Conduit Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 421-27 Lambs Conduit Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5
CHILDREN WITH CANCER RESEARCH LIMITED
0944235021-27 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2022-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 31 - Has significant influence or control → OE - 6CHILDREN WITH LEUKAEMIA UK - 2007-05-14CHILDREN WITH LEUKAEMIA - 2006-12-2221-27 Lambs Conduit Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-22 ~ 2021-02-22IIF 25 - Has significant influence or control → OE
- 7COMMERZBANK ONLINE VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
- 2006-09-18 02704154DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED
- 2001-04-30 02704154KBIM (CITY) NOMINEES LTD. - 2000-08-25DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-1930 Gresham Street, LondonDissolved Corporate (29 parents)Officer2001-01-24 ~ 2001-09-30IIF 4 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED - 1987-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer1997-03-10 ~ 1997-10-01IIF 10 - Director → ME - 9
ECHO VELVET LIMITED
1313132971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-30 ~ 2024-07-05IIF 24 - Director → ME - 10
ENVY POST PRODUCTION LIMITED
053601991 Stephen Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-11-29 ~ 2022-02-08IIF 13 - Director → ME - 11DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-2119-20 Great Pulteney Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 17 - Director → ME
- 12
GX LEISURE LIMITED
04311287Furniture Village, London Road, Chalfont St Giles, BuckinghamshireDissolved Corporate (5 parents)Officer2001-10-25 ~ 2009-02-25IIF 3 - Director → ME - 13
GX LIGHTING LIMITED
04371454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09
Dissolved on 2025-11-15Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2002-02-11 ~ 2006-08-08IIF 5 - Director → ME - 14
GX PROPERTY LIMITED
04101259Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2013-12-16 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (9 parents)Officer2000-11-02 ~ dissolvedIIF 6 - Director → ME - 15
HELIX SECURITIES LLP
OC431014Belle House Unit 2 Platform 1, Victoria Station, London, United KingdomActive Corporate (7 parents)Officer2020-03-05 ~ 2020-06-10IIF 11 - LLP Designated Member → MEPerson with significant control2020-03-05 ~ 2020-06-10IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 16HELPING CHILDREN WITH LEUKAEMIA LIMITED - 2008-08-13CHILDREN WITH LEUKAEMIA (GREAT ORMOND STREET) LIMITED - 1996-05-20POG AND JOG LIMITED - 1994-06-1021-27 Lambs Conduit Street, London, EnglandActive Corporate (15 parents)Officer2022-01-13 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 30 - Has significant influence or control → OE
- 17
IDA FINANCE LIMITED
- 2013-06-25 066452235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 16 - Director → ME2008-07-14 ~ 2013-07-01IIF 1 - Director → MEPerson with significant control2022-07-01 ~ 2023-07-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KEAKIE LTD.
1017982771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2018-08-30 ~ 2021-04-11IIF 23 - Director → ME - 19
LIGHTING MATTERS LIMITED
0485134281 Packhorse Road, Gerrards Cross, EnglandDissolved Corporate (5 parents)Officer2003-07-30 ~ 2007-08-01IIF 2 - Director → ME - 20
SPORTS DYNAMICS UK LTD
137896435 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 21
- 2299 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2004-04-05 ~ 2021-03-22IIF 8 - LLP Member → ME
- 23
TRADESCO LIMITED
06498098C/o Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2008-02-08 ~ dissolvedIIF 7 - Director → ME
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