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
Individuals in focus
Gibson, James Ernest
- 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 1 IIF 2 IIF 3 (more)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 102 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 18 IIF 19 IIF 20Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 21 IIF 22 IIF 234, Houndean Rise, Lewes, East Sussex, BN7 1EG, England
IIF 24 IIF 2584 Mallinson Road, London, SW11 1BN
IIF 26 IIF 2784, Mallinson Road, London, SW11 1BN, England
IIF 28Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 29Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 302 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 31 IIF 32 IIF 33
- 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 36
- 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 37
- 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 38 IIF 39 IIF 402 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 41 IIF 42 IIF 43 (more)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 45 IIF 462 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 47 IIF 48 IIF 4984 Mallinson Road, London, SW11 1BN
IIF 50 IIF 51 IIF 52
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibson, James Ernest
- British company directorRegistered addresses and corresponding companies
Gibson, James Ernest
- British finance directorRegistered addresses and corresponding companies
Gibson, James Ernest
- British born in July 1960
Mr James Ernest Gibson
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 6484, Mallinson Road, London, SW11 1BN, England
IIF 65Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 66Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
IIF 67Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1SPEED 8501 LIMITED - 2007-11-16 03764793, 02766608, 04628585... (more)2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2007-11-23 ~ nowIIF 6 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 33 - Director → ME
- 3STORAGE CENTRES LIMITED - 2004-12-21 SC2521802 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ dissolvedIIF 35 - Director → ME
- 4
90 ST.JOHN'S ROAD LIMITED
0401300515a Barnard Road, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer2008-01-01 ~ nowIIF 26 - Director → ME - 5
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer2014-04-16 ~ dissolvedIIF 45 - Director → ME - 6
ANYJUNK LIMITED
051660599 Felsham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)2,448,858 GBP2023-10-01 ~ 2024-09-30Officer2006-01-25 ~ nowIIF 24 - Director → ME - 7
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer2014-04-16 ~ nowIIF 1 - Director → ME - 8
BIG STORAGE LIMITED
- 2016-02-01 055775362 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 10 - 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 (5 parents, 5 offsprings)Officer2014-04-16 ~ nowIIF 17 - Director → ME - 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (4 parents)Officer2014-04-16 ~ dissolvedIIF 46 - Director → ME
- 112 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 14 - Director → ME
- 122 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer2014-04-01 ~ nowIIF 5 - Director → ME
- 13
ARMADILLO STORAGE 1 LIMITED
- 2023-11-17 089886862 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 1 offspring)Officer2014-04-09 ~ nowIIF 13 - Director → ME - 14
BIG YELLOW (BATTERSEA) LIMITED
093341002 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer2014-12-01 ~ nowIIF 12 - Director → ME - 15
BIG YELLOW (WAPPING 2) LIMITED
124691852 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 16 - Director → ME - 16
CUBIC SELF STORAGE LIMITED
- 1999-01-12 03625199STORE STUFF LIMITED
- 1998-09-09 03625199Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents, 16 offsprings)Officer1998-08-26 ~ nowIIF 18 - Director → ME - 17INTERCEDE 2217 LIMITED - 2007-11-16 05569424, 06378165, 06300210... (more)2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2007-11-19 ~ nowIIF 3 - Director → ME
- 18INTERCEDE 2218 LIMITED - 2007-11-16 05569424, 06300210, 04217608... (more)2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2007-11-19 ~ nowIIF 4 - Director → ME
- 19
BIG (CHESTER) LIMITED
- 2015-04-10 093804882 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (6 parents)Officer2015-01-08 ~ dissolvedIIF 47 - Director → ME - 20INTERCEDE 1776 LIMITED - 2002-04-23 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2002-04-24 ~ nowIIF 32 - Director → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2003-07-03 ~ nowIIF 8 - Director → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2003-06-30 ~ nowIIF 2 - Director → ME
- 23
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
- 2008-07-30 03751659 08801950, 04401505, 04692356... (more)THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-18 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer1999-05-19 ~ nowIIF 31 - Director → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 40 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 38 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)Officer2005-12-12 ~ dissolvedIIF 49 - Director → ME - 27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer2012-04-03 ~ nowIIF 23 - Director → ME
- 28Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Officer2014-07-17 ~ nowIIF 22 - Director → ME
- 29Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer2006-02-22 ~ nowIIF 20 - Director → ME
- 30Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-04-03 ~ nowIIF 21 - Director → ME
- 31
. BIG YELLOW SELF STORAGE COMPANY LIMITED
- 2004-10-01 02286547 03751659, 03751659, 03751659... (more)THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer1999-01-18 ~ nowIIF 19 - Director → ME - 32
BIG YELLOW SELF STORAGE COMPANY 5 LIMITED
- 2014-07-23 05049463 03751659, 03751659, 03751659... (more)2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (6 parents)Officer2004-04-28 ~ dissolvedIIF 39 - Director → ME - 33
CITYSTASHER LIMITED
09787338Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,659,784 GBP2024-12-31Officer2016-12-09 ~ nowIIF 25 - Director → ME - 34
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,239 GBP2020-04-30Officer2016-04-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 35
J AND M GIBSON PROPERTIES LTD
13540320Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,335 GBP2024-07-31Officer2021-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 36CALGRAVES LIMITED - 1997-07-032 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (5 parents)Officer2016-04-27 ~ dissolvedIIF 48 - Director → ME
- 37
LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-04-27 ~ dissolvedIIF 41 - Director → ME - 38
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-04-27 ~ dissolvedIIF 42 - Director → ME - 39SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-04-27 ~ dissolvedIIF 44 - Director → ME
- 40LOCK N LEAVE LIMITED - 1997-11-28KATOR STORAGE LIMITED - 1997-07-01 033710342 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-04-27 ~ dissolvedIIF 43 - Director → ME
- 41
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 42RAINGRANGE LIMITED - 1997-10-212 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,003,615 GBP2015-10-31Officer2017-04-11 ~ dissolvedIIF 34 - Director → ME
- 43LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)709,027 GBP2015-10-31Officer2017-04-11 ~ nowIIF 15 - Director → ME
- 44
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,202,862 GBP2024-03-31Officer2022-03-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Right to appoint or remove members as a member of a firm → OE - 45
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer2007-07-06 ~ dissolvedIIF 52 - Director → ME - 462 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)Officer2007-07-06 ~ dissolvedIIF 51 - Director → ME
- 47INTERCEDE 1495 LIMITED - 1999-12-01 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer1999-12-07 ~ nowIIF 11 - Director → ME
- 48BIG YELLOW GROUP PLC - 2000-03-31 036251992 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-02-09 ~ nowIIF 9 - Director → ME
- 49
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-04-30Officer2022-07-25 ~ nowIIF 29 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 50INTERCEDE 1504 LIMITED - 1999-12-03 05569424, 06378165, 06300210... (more)2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer2000-02-04 ~ nowIIF 7 - Director → ME
Ceased
13
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2007-07-06 ~ 2007-11-23IIF 50 - Director → ME
- 2
CUBIC SELF STORAGE LIMITED
- 1999-01-12 03625199STORE STUFF LIMITED
- 1998-09-09 03625199Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents, 16 offsprings)Officer1998-08-26 ~ 2003-07-31IIF 56 - Secretary → ME - 3INTERCEDE 1776 LIMITED - 2002-04-23 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2002-04-24 ~ 2003-07-31IIF 57 - Secretary → ME
- 42 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2003-07-03 ~ 2003-07-31IIF 55 - Secretary → ME
- 52 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2003-06-30 ~ 2003-07-31IIF 58 - Secretary → ME
- 6BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - now 08801950, 04401505, 04692356... (more)
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
- 2008-07-30 03751659 08801950, 04401505, 04692356... (more)THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-18 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer1999-05-19 ~ 2003-07-31IIF 61 - Secretary → ME - 7BYSSCO LIMITED - now 05166173
. BIG YELLOW SELF STORAGE COMPANY LIMITED
- 2004-10-01 02286547 03751659, 03751659, 03751659... (more)THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer1999-01-18 ~ 2003-07-31IIF 63 - Secretary → ME - 8
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ 2009-05-22IIF 53 - LLP Designated Member → ME - 9
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1993-04-13 ~ 1994-09-09IIF 27 - Director → ME - 10
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (11 parents)Equity (Company account)431,706 GBP2025-03-31Officer2003-03-06 ~ 2008-05-08IIF 37 - Director → ME - 11INTERCEDE 1495 LIMITED - 1999-12-01 05569424, 06378165, 06300210... (more)2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer1999-12-07 ~ 2003-07-31IIF 60 - Secretary → ME
- 12BIG YELLOW GROUP PLC - 2000-03-31 036251992 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-02-09 ~ 2003-07-31IIF 59 - Secretary → ME
- 13INTERCEDE 1504 LIMITED - 1999-12-03 05569424, 06378165, 06300210... (more)2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer2000-02-04 ~ 2007-11-05IIF 62 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.