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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Stephen James Gibson

    Related profiles found in government register
  • Mr. Stephen James Gibson
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 1 IIF 2
  • Gibson, Stephen James, Mr.
    British futures trader born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 3
  • Mr Stephen Gibson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Valley Park, Watermills Road, Newcastle, ST5 6AT, England

      IIF 4
  • Mr Stephen Gibson
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 33 Sandpiper Meadows, Alloa, Clackmannanshire, FK10 1QQ

      IIF 5
  • Gibson, Stephen James, Mr.
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR

      IIF 6 IIF 7
  • Gibson, Stephen James
    British office manager born in April 1970

    Registered addresses and corresponding companies
    • icon of address The Oast Crowbourne Farm, Lidwells Lane, Goudhurst, Kent, TN17 2HQ

      IIF 8
  • Gibson, Stephen
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Valley Park, Watermills Road, Newcastle, ST5 6AT, England

      IIF 9
  • Gibson, Stephen
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 33 Sandpiper Meadows, Alloa, Clackmannanshire, FK10 1QQ

      IIF 10
  • Gibson, Stephen
    British office manager born in April 1970

    Registered addresses and corresponding companies
    • icon of address Crowbourne Oast, Crowbourne Farm Lowells Lane, Goudhurst, Kent, TN17 1HQ

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 1-3 Church Street East, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,114 GBP2024-12-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,819 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    icon of address 33 Sandpiper Meadows, Alloa, Clackmannanshire
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2024-03-31
    Officer
    icon of calendar 2002-07-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2019-11-26
    IIF 6 - LLP Designated Member → ME
  • 2
    FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-18
    icon of address 80 Coleman Street 1st Floor London, Coleman Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-12-31
    IIF 8 - Director → ME
  • 3
    FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
    FIRST NEW YORK LIMITED - 2000-06-27
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2004-07-30
    IIF 11 - Director → ME
  • 4
    icon of address Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -128,819 GBP2017-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2019-01-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.