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.
Gibson, Bernadine Louise
- British born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companiesFriend & Grant Ltd Chartered, Accountants Bryant House, Bryant Road Strood Rochester, Kent, ME2 3EW
IIF 13, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 2 IIF 3 IIF 4 (more)(less)Mountfields House, Epinal Way, Off Squirll Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 9 IIF 10 IIF 11Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
IIF 12 IIF 13 IIF 14Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 15 IIF 16 IIF 17Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom
IIF 18Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LR11 3GE, England
IIF 19Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 20 IIF 21Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 22Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 23
- British chief executive officer born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companies3, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 24
- British chief operating officer born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companies3, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 25
- British company director born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companies3, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 26
- British director born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1971
Gibson, Bernadine Louise
Resident in England
Registered addresses and corresponding companies3, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 37
- British born in May 1971
Mrs Bernadine Louise Gibson
Resident in England
Registered addresses and corresponding companies3, Rayns Way, Syston, Leicester, LE7 1PF, England
IIF 38
- 1
- 23 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-12-01 ~ dissolvedIIF 4 - Director → ME
- 33 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-12-01 ~ dissolvedIIF 6 - Director → ME
- 4
ORACLE TOPCO LIMITED
- 2018-01-08 110539153 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-01 ~ 2024-05-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 5
APPLEGREEN CHILDREN'S CARE LIMITED
06513166Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 23 - Director → ME - 6
CHILDRENS SERVICE BUREAU LIMITED
08000989Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ dissolvedIIF 16 - Director → ME - 7PLUM ACQUISITIONS LIMITED - 2012-09-10Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (14 parents, 1 offspring)Officer2012-12-01 ~ dissolvedIIF 13 - Director → ME
- 8
COMPASS CHILDREN'S COMMUNITY LIMITED
08415720Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2013-02-22 ~ dissolvedIIF 18 - Director → ME - 9
- 10
- 11
- 12
- 13
COMPASS COMMUNITY GROUP LIMITED
08457562Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2013-03-22 ~ dissolvedIIF 14 - Director → ME - 14
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19 08017562PLUM FOSTERING LIMITED - 2012-09-10PLUM TRADECO LIMITED - 2012-07-133 Rayns Way, Syston, Leicester, EnglandActive Corporate (20 parents, 16 offsprings)Officer2012-12-01 ~ 2025-02-28IIF 31 - Director → ME - 15
COMPASS COMMUNITY SCHOOLS LIMITED
152501713 Rayns Way, Syston, Leicester, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ 2025-02-28IIF 33 - Director → ME - 16
- 17
- 18
FOSTERING PEOPLE TOO LIMITED
- 2018-04-03 054302023 Rayns Way, Syston, Leicester, EnglandActive Corporate (12 parents)Officer2017-08-04 ~ 2025-02-28IIF 34 - Director → ME - 19
- 20
SEAFIELDS FOSTERING LIMITED
- 2014-03-31 032920703 Rayns Way, Syston, Leicester, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-12-01 ~ 2025-02-28IIF 35 - Director → ME - 21
- 22
- 23
FOSTERING OUTCOMES LTD
- 2017-04-20 059569313 Rayns Way, Syston, Leicester, EnglandActive Corporate (18 parents)Officer2016-10-28 ~ 2016-10-28IIF 1 - Director → ME2016-10-28 ~ 2025-02-28IIF 26 - Director → ME - 24
- 25PLUM (HOLDINGS) LIMITED - 2012-09-10Mountfields House, Off Squirrel Way Epinal Way, Loughborough, LeicestershireDissolved Corporate (15 parents, 1 offspring)Officer2012-12-01 ~ dissolvedIIF 12 - Director → ME
- 26
COMPASS TFAS LIMITED
152500623 Rayns Way, Syston, Leicester, EnglandActive Corporate (5 parents)Officer2023-10-31 ~ 2025-02-28IIF 27 - Director → ME - 27
FAMILIES CONTACT SERVICES LIMITED
08532749Mountfields House Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (6 parents)Officer2013-05-16 ~ dissolvedIIF 20 - Director → ME - 28
FOSTERING TOGETHER LIMITED
06839263Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2015-04-01 ~ dissolvedIIF 19 - Director → ME - 29
HOMEFIELDS LIMITED
03805223Mountfields House Squirrel Way, Off Epinal Way, LoughboroughDissolved Corporate (14 parents)Officer2012-12-01 ~ dissolvedIIF 22 - Director → ME - 30
LIBERI TOPCO LIMITED
155543753 Rayns Way, Syston, Leicester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-05-03 ~ 2025-02-28IIF 24 - Director → ME - 31
- 32
MAYNE ENTERPRISES LIMITED
072039233 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (6 parents)Officer2021-01-12 ~ dissolvedIIF 2 - Director → ME - 33NORWICK LIMITED - 2009-05-27Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2015-04-15 ~ dissolvedIIF 15 - Director → ME
- 34POTTON CARE LTD - 2008-05-13DELBABE LTD - 2008-04-193 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (9 parents)Officer2021-05-20 ~ dissolvedIIF 7 - Director → ME
- 35
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED
06566885Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (9 parents)Officer2012-12-01 ~ dissolvedIIF 9 - Director → ME - 36
THE FOSTERING PARTNERSHIP LTD.
04364179Mountfields House, Epinal Way, Loughborough, LeicestershireDissolved Corporate (11 parents)Officer2012-12-01 ~ dissolvedIIF 10 - Director → ME
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