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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Anthony Gibbons

    Related profiles found in government register
  • Mr Stuart Anthony Gibbons
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-331, High Road, Ilford, Essex, IG1 1NR, England

      IIF 1 IIF 2

    • 325-331, High Road, Ilford, IG1 1NR, United Kingdom

      IIF 3

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 4 IIF 5
  • Mr Stuart Antony Gibbons
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-331, High Road H G A Chartered Accountants, Ilford, IG1 1NR, England

      IIF 6

    • 325-331, High Road, Ilford, IG1 1NR, England

      IIF 7

    • 220, The Vale, London, NW11 8SR, England

      IIF 8

    • 231-232, Strand, London, WC2R 1DA, England

      IIF 9

    • Thanet House, 231 The Strand, London, WC2R 1DA, England

      IIF 10
  • Mr Stuart Anthony Gibbons
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England

      IIF 11
  • Gibbons, Stuart Anthony
    British businessman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-331, High Road, Ilford, IG1 1NR, England

      IIF 12

    • C/o Hga, 325-331, High Road, Ilford, IG1 1NR, England

      IIF 13
  • Gibbons, Stuart Anthony
    British co director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-331, High Road, Ilford, IG1 1NR, United Kingdom

      IIF 14

    • Stuart Gibbons, 2 Charles Street, London, W1J 5DB, United Kingdom

      IIF 15
  • Gibbons, Stuart Anthony
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Stuart Antony
    British co director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 116 West Heath Road, London, NW3 7TU, England

      IIF 19

    • Stuart Gibbons, 116 West Heath Road, Hampstead, London, NW3 7TU, United Kingdom

      IIF 20
  • Gibbons, Stuart Antony
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hga, Bank House, Ilford, IG1 4TG, United Kingdom

      IIF 21

    • 2, Charles Street, London, W1J 5DB, United Kingdom

      IIF 22

    • 7, Deacons Rise, London, N2 0BE, England

      IIF 23

    • Thanet House, 231 The Strand, London, WC2R 1DA, England

      IIF 24
  • Gibbons, Stuart Antony
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-331, High Road H G A Chartered Accountants, Ilford, IG1 1NR, England

      IIF 25

    • 325-331, High Road, Ilford, IG1 1NR, England

      IIF 26

    • 220, The Vale, London, NW11 8SR, England

      IIF 27

    • 231-232, Strand, London, WC2R 1DA, England

      IIF 28

    • 7, Deacons Rise, London, N2 0BF, England

      IIF 29

    • C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 30

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 31
  • Gibbons, Stuart Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 148, Telford Avenue, London, SW2 4XQ, England

      IIF 32
  • Gibbons, Stuart
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hga 325-331, High Road, Ilford, IG1 1NR, England

      IIF 33
  • Stuart Gibbons
    Uk born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart Gibbons, 116 West Heath Road, London, NW3 7TU, United Kingdom

      IIF 34
  • Gibbons, Stuart Anthony
    British co born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB

      IIF 35
  • Gibbons, Stuart Anthony
    British co director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England

      IIF 36
  • Gibbons, Stuart Anthony
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB

      IIF 37
  • Gibbons, Stuart Anthony
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB

      IIF 38
  • Gibbons, Stuart Anthony
    British sales manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belgrave Square, London, SW1X 8PP, United Kingdom

      IIF 39
  • Gibbons, Stuart Anthony
    British sales manager

    Registered addresses and corresponding companies

    • 53 Hamlet Square, London, NW2 1SR

      IIF 40
  • Gibbons, Stuart

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    Stamford House, Northenden Road, Sale, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -506,951 GBP2021-06-30
    Officer
    2021-04-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    220 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-03-24 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 3
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Equity (Company account)
    -240,151 GBP2021-06-30
    Officer
    2021-04-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Hga Chartered Accountants 7 Bell Yard, Srand, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FLOORS 'N' MORE LIMITED - 2014-06-26
    Q HEROES LIMITED - 2012-08-23
    FLOORS 'N' MORE LIMITED - 2012-08-22
    EFANS HOLDINGS LIMITED - 2012-03-30
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    2 Charles Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 37 - director → ME
  • 7
    Hga Chartered Accountants, 325-331 High Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 19 - director → ME
  • 8
    MILLBACK LTD - 2011-02-28
    220 The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    112,013 GBP2024-02-28
    Officer
    2010-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 10
    325-331 High Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-01-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Hga Thanet House, 231 The Strand, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,024 GBP2021-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    1a Queen's Avenue, Ballymoney, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-12-31
    Officer
    2020-10-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Hga 325 High Road, Ilford, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 14
    Stuart Gibbons, 2 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 15 - director → ME
  • 15
    148 Telford Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 32 - director → ME
Ceased 12
  • 1
    220 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-24 ~ 2024-02-21
    IIF 25 - director → ME
    IIF 28 - director → ME
  • 2
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Equity (Company account)
    -240,151 GBP2021-06-30
    Officer
    2019-06-12 ~ 2020-03-01
    IIF 33 - director → ME
  • 3
    EXCLUSIVE CARE GROUP (IRELAND) LTD - 2022-07-06
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-01-27 ~ 2021-07-01
    IIF 17 - director → ME
  • 4
    2 Charles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-19 ~ 2005-06-22
    IIF 40 - secretary → ME
  • 5
    2 Charles Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-07 ~ 2010-07-16
    IIF 38 - director → ME
    2009-01-07 ~ 2010-07-16
    IIF 41 - secretary → ME
  • 6
    Hga Chartered Accountants, 325-331 High Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-12-28 ~ 2014-11-11
    IIF 21 - director → ME
    2012-12-28 ~ 2018-02-14
    IIF 12 - director → ME
  • 7
    MILLBACK LTD - 2011-02-28
    220 The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    112,013 GBP2024-02-28
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 35 - director → ME
  • 8
    Wellesley House, Duke Of Wellington Avenue, London, England
    Corporate (9 parents)
    Equity (Company account)
    -33,368 GBP2023-12-31
    Officer
    2007-10-23 ~ 2010-05-26
    IIF 39 - director → ME
  • 9
    9a Church Road, Lymm, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 29 - director → ME
  • 10
    325-331 High Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-23 ~ 2021-11-05
    IIF 36 - director → ME
    Person with significant control
    2019-04-23 ~ 2021-11-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1a Queen's Avenue, Ballymoney, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-12-31
    Officer
    2020-08-26 ~ 2020-10-16
    IIF 16 - director → ME
  • 12
    940 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,872,635 GBP2023-07-30
    Officer
    2013-01-02 ~ 2014-08-13
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.