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

Gibson, Graham Watt

    Related profiles found in government register
  • Gibson, Graham Watt
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fosse Drive, Carrington, Manchester, M31 4RN, England

      IIF 1
  • Gibson, Graham Watt
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ

      IIF 2
  • Gibson, Graham Watt
    British sales director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 3
    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 4
  • Gibson, Graham Watt
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ, England

      IIF 5
  • Mr Graham Watt Gibson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ

      IIF 6
  • Mr Graham Watt Gibson
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Apt 203 City Lofts 94 The Quays, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -31,611 GBP2023-11-30
    Officer
    2019-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Apt 203 City Lofts 94 The Quays, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 7 - Has significant influence or controlOE
Ceased 3
  • 1
    CENTRAL LINE HOLDINGS LIMITED - 2020-06-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    130,428 GBP2021-12-31
    Officer
    2020-05-03 ~ 2021-12-09
    IIF 1 - director → ME
  • 2
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-12-12
    IIF 3 - director → ME
  • 3
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-03-21
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.