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.
Gibson, Elisabeth
- British Registered addresses and corresponding companies
Gibson, Elisabeth
Flat 1, Elmfield Court, Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Gibson, George Marcel
- British company directorRegistered addresses and corresponding companies
Gibson, George Marcel
Central Point, 45 Beech Street, London, EC2Y 8AD
IIF 4
- Registered addresses and corresponding companies
Gibson, George Marcel
- British director born in January 1953
Gibson, Elisabeth
Resident in Switzerland
Registered addresses and corresponding companies1, Elmfield Court Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom
IIF 7
- British managing director born in December 1951Registered addresses and corresponding companies
Gibson, George Marcel
Flat 11, 7 Southwell Gardens, London, SW7 4SB
IIF 8
- British agent born in January 1953
Gibson Born Mandy, Elizabeth
Resident in Switzerland
Registered addresses and corresponding companies124, Abbey Foregate, Shrewsbury, Shropshire, SY2 6AZ, England
IIF 9
- British director born in January 1953
Gibson Born Mandy, Elizabeth
Resident in Switzerland
Registered addresses and corresponding companiesFlat 1, Elmfield Court, Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom
IIF 10
- British company director born in December 1951
Gibson, George Marcel
Resident in Switzerland
Registered addresses and corresponding companies - British director born in December 1951
Gibson, George Marcel
Resident in Switzerland
Registered addresses and corresponding companies1, Elmfield Court Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom
IIF 13
- British managing director born in December 1951
Gibson, George Marcel
Resident in Switzerland
Registered addresses and corresponding companiesFlat 1, Elmfield Court, Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom
IIF 14
- British born in January 1953
Mrs Elisabeth Gibson
Resident in Switzerland
Registered addresses and corresponding companies22, Route Du Clovelli, 3963 Crans Montana 1, Valais, Switzerland
IIF 15
- British director born in December 1951
Gibson, George Marcel
Resident in United Kingdom
Registered addresses and corresponding companies7 Oaks Road, Tenterden, TN30 6RD
IIF 16
- British born in January 1953
Mrs Elizabeth Gibson
Resident in Switzerland
Registered addresses and corresponding companies22, Route Du Clovelli, Crans Montana, Valais, Switzerland
IIF 17
- Scottish born in January 1953
Mrs Elizabeth Gibson
Resident in Scotland
Registered addresses and corresponding companiesWesterton Of Balgavies, Westerton Of Balgavies, Forfar, DD8 2TG, Scotland
IIF 18
- British born in January 1953
Mr George Marcel Gibson
Resident in Switzerland
Registered addresses and corresponding companies124, Abbey Foregate, Shrewsbury, Shropshire, SY2 6AZ, England
IIF 19
- British born in December 1951
Mr. George Marcel Gibson
Resident in Switzerland
Registered addresses and corresponding companiesLe Curling, Apartment 3, 22 Route Du Clovelli, 3963 Crans Montana 1, Valais, Switzerland
IIF 20
- 1
ELMSTEAD COURT (MANAGEMENT) LIMITED
01369236Bbm, 5 Birling Road, Tunbridge Wells, KentActive Corporate (19 parents)Officer2002-10-14 ~ 2014-03-04IIF 16 - Director → ME2011-03-14 ~ 2012-08-01IIF 6 - Secretary → ME - 2
CHEILLON LIMITED
- 2016-05-03 08871049Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United KingdomActive Corporate (3 parents)Officer2014-01-31 ~ 2016-11-24IIF 7 - Director → MEIIF 13 - Director → ME2014-01-31 ~ 2016-11-24IIF 5 - Secretary → ME - 368 Ship Street, Brighton, East SussexDissolved Corporate (5 parents)Officer1999-11-05 ~ 2020-03-09IIF 9 - Director → ME1999-11-05 ~ dissolvedIIF 11 - Director → ME1999-11-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-01-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2016-11-05 ~ 2020-01-28IIF 19 - Ownership of shares – 75% or more → OE2016-11-05 ~ 2020-01-29IIF 15 - Ownership of shares – 75% or more → OE2016-11-05 ~ 2019-12-05IIF 17 - Ownership of shares – 75% or more → OE
- 4
MACK 24 LTD
SC66350610 Milton Street, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2020-06-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SOUTHWELL GARDENS MANAGEMENT LIMITED
024057905-11 Mortimer Street, LondonActive Corporate (26 parents)Officer~ 2004-09-01IIF 8 - Director → ME~ 2002-10-01IIF 3 - Secretary → ME - 6
CORRIDOR CAPITAL LIMITED
- 2007-06-19 05747529Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2007-06-08 ~ 2015-10-28IIF 12 - Director → ME2007-06-08 ~ 2015-10-28IIF 4 - Secretary → ME - 7
WAIPUNA DISTRIBUTION (EUROPE) LIMITED
- 1999-10-18 03400461Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United KingdomActive Corporate (7 parents)Officer1997-10-05 ~ 2016-11-24IIF 14 - Director → ME2012-04-01 ~ 2016-11-24IIF 10 - Director → ME2006-06-30 ~ 2016-11-24IIF 1 - Secretary → ME
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