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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 Richard Howard Gibbs

    Related profiles found in government register
  • Mr Richard Howard Gibbs
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 1

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 2

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 3
  • Gibbs, Richard Howard
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 4

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 5 IIF 6 IIF 7

    • 42, Winchester Avenue, London, NW6 7TU, England

      IIF 9

    • 42, Winchester Avenue, London, NW6 7TU, Uk

      IIF 10

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 11
  • Gibbs, Richard Howard
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 33

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 34 IIF 35 IIF 36

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 37 IIF 38

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 39
  • Gibbs, Richard Howard
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 40
  • Gibbs, Richard Howard
    British surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyors born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 57
  • Gibbs, Richard Howard
    British

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 50 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 56 - Director → ME
  • 3
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 65 - Secretary → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 08696122... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08838497... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 04395472... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 04739080... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08449744... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BURNDEN CAPITAL INVESTORS 1 LIMITED
    11219501
    42 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BURNDEN CAPITAL LIMITED
    03875172
    42 Winchester Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331899... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 12
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 13
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 05120723... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 51 - Director → ME
  • 14
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 18 - Director → ME
  • 15
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 06347829... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 48 - Director → ME
  • 16
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 52 - Director → ME
  • 17
    DANESCROFT LAND LIMITED - now
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
    - 2013-11-04 03734319
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 20 - Director → ME
  • 18
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 19
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 20
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 64 - Secretary → ME
  • 21
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 53 - Director → ME
  • 22
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 57 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331899... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 5 - Director → ME
  • 24
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 03789768... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 8 - Director → ME
    2001-10-26 ~ 2002-09-17
    IIF 62 - Secretary → ME
  • 25
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 4 - Director → ME
  • 26
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 68 - Secretary → ME
  • 27
    HUNTSTOWE LAND LIMITED
    10166149
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 11 - Director → ME
  • 28
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 06535699... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 27 - Director → ME
  • 29
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 06259700... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 19 - Director → ME
  • 30
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 26 - Director → ME
  • 31
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 25 - Director → ME
  • 32
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05415076... (more)
    One, Gloucester Place, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 17 - Director → ME
  • 33
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 7 - Director → ME
  • 34
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 15 - Director → ME
  • 35
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555747... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 14 - Director → ME
  • 36
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 08555759... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 37
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 08555747... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 38
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05415076... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 23 - Director → ME
  • 39
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05982905... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 24 - Director → ME
  • 40
    KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
    08133861
    Kilburn Cosmos Rugby Football Club, Anson Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-06-24 ~ now
    IIF 9 - Director → ME
  • 41
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 49 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 63 - Secretary → ME
  • 42
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 43 - Director → ME
  • 43
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 46 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 58 - Secretary → ME
  • 44
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 10 - Director → ME
  • 45
    MUIRFIELD STRATEGIC INVESTMENTS LTD
    - now 02594815
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 40 - Director → ME
  • 46
    P R GIBBS & CO LIMITED
    04984484
    29 Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 33 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 47
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 44 - Director → ME
  • 48
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 47 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 45 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 66 - Secretary → ME
  • 50
    PINNACLE REDEVELOPMENTS LIMITED
    04018742
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 59 - Secretary → ME
  • 51
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 39 - Director → ME
  • 52
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 30 - Director → ME
  • 53
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 54
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 55 - Director → ME
    2002-05-03 ~ 2002-12-01
    IIF 61 - Secretary → ME
  • 55
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 42 - Director → ME
    2002-09-09 ~ 2003-01-27
    IIF 67 - Secretary → ME
  • 56
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 54 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 60 - Secretary → ME
  • 57
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 22 - Director → ME
  • 58
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.