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, James Ernest
- British Registered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Gibson, James Ernest
- British finance directorRegistered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 7 IIF 8 IIF 9 (more)(less)
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 14 IIF 15 IIF 16 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 232 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 31 IIF 32 IIF 33Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 34 IIF 35 IIF 364, Houndean Rise, Lewes, East Sussex, BN7 1EG, England
IIF 37 IIF 3884 Mallinson Road, London, SW11 1BN
IIF 39 IIF 40 IIF 41 (more)(less)84, Mallinson Road, London, SW11 1BN, England
IIF 43Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 44Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 452 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 46 IIF 47 IIF 48
- British chartered accountant born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British chief executive and company director born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 51
- British chief executive officer born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies84 Mallinson Road, London, SW11 1BN
IIF 52
- British company director born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 53 IIF 54 IIF 552 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 56 IIF 57 IIF 58 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 60 IIF 612 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 62 IIF 63 IIF 6484 Mallinson Road, London, SW11 1BN
IIF 65 IIF 66 IIF 67
- British born in July 1960
Mr James Ernest Gibson
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 6884, Mallinson Road, London, SW11 1BN, England
IIF 69Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 70Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
IIF 71Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 72
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2007-07-06 ~ 2007-11-23IIF 65 - Director → ME2007-11-23 ~ nowIIF 19 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 48 - Director → ME
- 3
- 4
90 ST.JOHN'S ROAD LIMITED
0401300515a Barnard Road, LondonActive Corporate (8 parents)Officer2008-01-01 ~ nowIIF 39 - Director → ME - 5
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2014-04-16 ~ dissolvedIIF 60 - Director → ME - 6
ANYJUNK LIMITED
051660599 Felsham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-01-25 ~ nowIIF 37 - Director → ME - 7
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2014-04-16 ~ nowIIF 14 - Director → ME - 8
BIG STORAGE LIMITED
- 2016-02-01 055775362 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 23 - Director → ME - 9
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2014-04-16 ~ nowIIF 30 - Director → ME - 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2014-04-16 ~ dissolvedIIF 61 - Director → ME
- 11
- 12
- 13
- 14
BIG YELLOW (BATTERSEA) LIMITED
093341002 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer2014-12-01 ~ nowIIF 25 - Director → ME - 15
BIG YELLOW (WAPPING 2) LIMITED
124691852 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 29 - Director → ME - 16
- 17
- 18
- 19
- 20INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2002-04-24 ~ nowIIF 47 - Director → ME2002-04-24 ~ 2003-07-31IIF 5 - Secretary → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 21 - Director → ME2003-07-03 ~ 2003-07-31IIF 2 - Secretary → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2003-06-30 ~ nowIIF 15 - Director → ME2003-06-30 ~ 2003-07-31IIF 6 - Secretary → ME
- 23
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyActive Corporate (13 parents)Officer1999-05-19 ~ nowIIF 46 - Director → ME1999-05-19 ~ 2003-07-31IIF 9 - Secretary → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 55 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 53 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2005-12-12 ~ dissolvedIIF 64 - Director → ME - 27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 36 - Director → ME
- 28Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents)Officer2014-07-17 ~ nowIIF 35 - Director → ME
- 29Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents)Officer2006-02-22 ~ nowIIF 33 - Director → ME
- 30Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 34 - Director → ME
- 31THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer1999-01-18 ~ nowIIF 32 - Director → ME1999-01-18 ~ 2003-07-31IIF 11 - Secretary → ME
- 322 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 54 - Director → ME
- 33
CITYSTASHER LIMITED
09787338Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 38 - Director → ME - 34
- 35EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1995-01-01 ~ 1998-10-21IIF 41 - Director → ME1998-05-29 ~ 1998-10-21IIF 4 - Secretary → ME
- 36
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (8 parents)Officer2006-10-02 ~ 2009-05-22IIF 12 - LLP Designated Member → ME - 38
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1993-04-13 ~ 1994-09-09IIF 40 - Director → ME - 39
J AND M GIBSON PROPERTIES LTD
13540320Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 43 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer2016-04-27 ~ dissolvedIIF 56 - Director → ME - 42
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-27 ~ dissolvedIIF 57 - Director → ME - 43SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2016-04-27 ~ dissolvedIIF 59 - Director → ME
- 44LOCK N LEAVE LIMITED - 1997-11-28KATOR STORAGE LIMITED - 1997-07-012 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (13 parents)Officer2016-04-27 ~ dissolvedIIF 58 - Director → ME
- 45
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 46RAINGRANGE LIMITED - 1997-10-21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1983-10-17
Commencement of winding up on 1983-10-252 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2017-04-11 ~ dissolvedIIF 49 - Director → ME - 47LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (18 parents)Officer2017-04-11 ~ nowIIF 28 - Director → ME
- 48
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to surplus assets - 75% or more → OEIIF 71 - Right to appoint or remove members as a member of a firm → OE - 49
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (59 parents)Officer2003-03-06 ~ 2008-05-08IIF 52 - Director → ME - 50
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (9 parents)Officer2007-07-06 ~ dissolvedIIF 67 - Director → ME - 512 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2007-07-06 ~ dissolvedIIF 66 - Director → ME
- 52INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (14 parents)Officer1999-12-07 ~ nowIIF 24 - Director → ME1999-12-07 ~ 2003-07-31IIF 8 - Secretary → ME
- 53
- 54
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer2022-07-25 ~ nowIIF 44 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 55INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2000-02-04 ~ nowIIF 20 - Director → ME2000-02-04 ~ 2007-11-05IIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.