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.
Mr John Alfred Gibson
- British born in June 1962
Mr John Alfred Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, United Kingdom
IIF 110, Lovett Way, Woodside Estate, Dunstable, LU5 4TU, United Kingdom
IIF 2Unit 10, Lovett Way, Woodside Estate, Dunstable, LU5 4TU, United Kingdom
IIF 3Orchard Cottage, Heathfield Road, High Wycombe, Bukinghamshire, HP12 4DG, United Kingdom
IIF 4
- British born in June 1962
Gibson, John Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, United Kingdom
IIF 5
- British company director born in June 1962
Gibson, John Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
IIF 6
- British director born in June 1962
Gibson, John Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1962
Gibson, John Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
IIF 9
- born in June 1962
Gibson, John Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Heathfield Road, High Wycombe, HP12 4DG
IIF 10
- British directorRegistered addresses and corresponding companies
Gibson, John Alfred
- British managing directorRegistered addresses and corresponding companies
Gibson, John Alfred
Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
IIF 13
- 1Level 18 40 Bank Street (hq3), Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,125 GBP2024-12-31Officer2021-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2THE JRJH LIMITED LIABILITY PARTNERSHIP - 2005-01-10Nethercourt Lodge Pitmore Lane, Pennington, Lymington, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-4,975 GBP2017-04-01 ~ 2018-03-31Officer2004-12-07 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-12-31 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 310 Lovett Way, Woodside Estate, Dunstable, BedfordshireDissolved Corporate (2 parents)Officer2003-05-29 ~ dissolvedIIF 6 - Director → ME2007-10-09 ~ dissolvedIIF 13 - Secretary → ME
- 1CXM TECH SERVICE HOLDING LTD - 2021-08-18LANTEC (HOLDINGS) LIMITED - 2021-08-17Unit 3 Sundon Business Park, Dencora Way, Luton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)746,203 GBP2024-12-31Officer2007-10-09 ~ 2021-03-04IIF 8 - Director → ME2007-10-09 ~ 2020-01-06IIF 12 - Secretary → MEPerson with significant control2017-04-25 ~ 2021-03-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CXM TECH SERVICES UK LTD
- nowLANTEC (UK) LTD. - 2021-08-17Unit 3 Sundon Business Park, Dencora Way, Luton, EnglandActive Corporate (3 parents)Equity (Company account)80,553 GBP2024-12-31Officer2007-10-09 ~ 2020-01-06IIF 7 - Director → ME2007-10-09 ~ 2020-01-06IIF 11 - Secretary → ME - 3Level 18 40 Bank Street (hq3), Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,125 GBP2024-12-31Person with significant control2020-06-11 ~ 2020-10-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4LANTEC COMMUNICATIONS LIMITED - 2010-04-12MILDFORD LIMITED - 2007-01-1236 Crescent Walk, West Parley, Ferndown, DorsetActive Corporate (1 parent)Equity (Company account)1,864 GBP2024-12-31Officer2007-09-11 ~ 2010-03-26IIF 9 - Director → ME
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