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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart David Gibson

    Related profiles found in government register
  • Mr Stuart David Gibson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart David Gibson
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Stuart David
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Stuart David
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Stuart David
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Stuart David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CENTRAL SWITCH LIMITED
    07516542
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-01-01
    IIF 18 - Director → ME
  • 2
    CHURCHFIELD LIMITED - now
    FASTSMS LIMITED
    - 2016-11-25 04760608 04439226
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2008-01-11
    IIF 17 - Director → ME
  • 3
    FLEXIBLE WIFI LTD
    13864221
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GIBSON THOMAS RENTAL LIMITED
    10971572
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MONITOR ALARM SYSTEMS LIMITED
    06607131
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    Active Corporate (22 parents)
    Officer
    2000-10-31 ~ 2015-03-02
    IIF 15 - Director → ME
  • 7
    PBX HOSTING LIMITED
    06118966
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2021-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    REASONWAVE LTD
    16983172
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    RING 24 LIMITED
    05181892
    Dissolved Corporate (6 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-08-03
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    S GIBSON FRESH FISH LTD
    SC875263
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    STREAMING WIZARD LIMITED
    04523931
    Active Corporate (5 parents)
    Officer
    2002-09-02 ~ 2003-09-02
    IIF 16 - Director → ME
    2002-09-02 ~ 2003-09-02
    IIF 19 - Secretary → ME
  • 12
    THE SMOKE INN DINERS LTD
    13465730
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.