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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 John Alfred Gibson

    Related profiles found in government register
  • Mr John Alfred Gibson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Alfred
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Alfred
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Alfred
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CXM TECH SERVICES HOLDINGS LTD - now
    Contact us for insolvency relation
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    Contact us for insolvency relation
    LANTEC (HOLDINGS) LIMITED
    - 2021-08-17 03979739
    Contact us for insolvency relation
    Unit 14 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2021-03-04
    IIF 10 - Director → ME
    2007-10-09 ~ 2020-01-06
    IIF 17 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-03-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CXM TECH SERVICES UK LTD - now
    Contact us for insolvency relation
    LANTEC (UK) LTD.
    - 2021-08-17 03670057
    Contact us for insolvency relation
    Unit 14 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (9 parents)
    Officer
    2007-10-09 ~ 2020-01-06
    IIF 6 - Director → ME
    2007-10-09 ~ 2020-01-06
    IIF 13 - Secretary → ME
  • 3
    FACE2FACEPAY LIMITED
    12662292
    Contact us for insolvency relation
    Level 18 40 Bank Street (hq3), Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-11 ~ 2020-10-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GB CAR WASH LIMITED
    06453295
    Contact us for insolvency relation
    Unit 6, Nimbus Park, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Beds
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    IN TOUCH RETAIL SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    LANTEC COMMUNICATIONS LIMITED
    - 2010-04-12 05970480
    Contact us for insolvency relation
    MILDFORD LIMITED - 2007-01-12
    Contact us for insolvency relation
    36 Crescent Walk, West Parley, Ferndown, Dorset
    Active Corporate (14 parents)
    Officer
    2007-09-11 ~ 2010-03-26
    IIF 11 - Director → ME
  • 6
    J H D BROADBAND SERVICES LIMITED
    - now 06922941
    Contact us for insolvency relation
    SUMPF 268 LIMITED
    - 2009-09-08 06922941 06572586... (more)
    Contact us for insolvency relation
    Unit 6, Nimbus Park, Porz Avenue, Houghton Hall Park Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LANTEC CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP
    - now OC310438
    Contact us for insolvency relation
    THE JRJH LIMITED LIABILITY PARTNERSHIP
    - 2005-01-10 OC310438
    Contact us for insolvency relation
    Nethercourt Lodge Pitmore Lane, Pennington, Lymington, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LANTEC LEASING LIMITED
    - now 04968026
    Contact us for insolvency relation
    VANTASTIC (UK) LIMITED - 2004-01-26
    Contact us for insolvency relation
    Unit 6 Nimbus Park Porz Avenue Houghton Hall, Parkhoughton Regis On Regis, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 7 - Director → ME
    2007-05-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    LANTEC RECRUITMENT SERVICES LIMITED
    04776886
    Contact us for insolvency relation
    10 Lovett Way, Woodside Estate, Dunstable, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 9 - Director → ME
    2007-10-09 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.