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 Andrew Philip Luke Gibson
Mr Andrew Philip Luke Gibson
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Gibson House, Walpole Street, Blackburn, Lancashire, BB1 1DB, England
Mr Andrew Philip Gibson
British born in October 1978Resident in England
Registered addresses and corresponding companiesGibson, Andrew Philip Luke
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 504, Middle Warehouse, Castle Quay, Manchester, M15 4NT, United Kingdom
Gibson, Andrew Philip Luke
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Andrew Philip Luke
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Gibson House, Walpole Street, Blackburn, BB1 1DB, United Kingdom
- 1TYSON LIGHTING LIMITED - 2014-07-29 Gibson House, Walpole Street, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)177,505 GBP2023-12-31Officer
2014-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Gibson House, Walpole Street, Blackburn, LancashireDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2012-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)-42,200 GBP2021-03-31Officer 2017-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
TYSON LIGHTING LIMITED
- nowHAROLD TYSON & CO,LIMITED - 2014-07-29 Gibson House, Walpole Street, Blackburn, LancashireActive Corporate (2 parents)Equity (Company account)668,308 GBP2023-12-31Officer 2007-01-01 ~ nowIIF 6 - Director → ME
- 1
TYSON LIGHTING LIMITED
- nowHAROLD TYSON & CO,LIMITED - 2014-07-29 Gibson House, Walpole Street, Blackburn, LancashireActive Corporate (2 parents)Equity (Company account)668,308 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-30IIF 2 - Right to appoint or remove directors → OE
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