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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

Gibbins, Allan Frederick

    Related profiles found in government register
  • Gibbins, Allan Frederick
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gibbins, Allan Frederick
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gibbins, Allan Frederick
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbins, Allan Frederick
    British

    Registered addresses and corresponding companies
  • Mr Allan Frederick Gibbins
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Allan Frederick Gibbins
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbins, Allan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALTAIR CAPITAL LLP - now
    Contact us for insolvency relation
    FLATGATE CAPITAL LLP
    - 2023-08-18 OC329755
    Contact us for insolvency relation
    ROK CAPITAL LLP - 2020-11-05
    Contact us for insolvency relation
    GILTSPUR CAPITAL LLP - 2020-09-25
    Contact us for insolvency relation
    GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21
    Contact us for insolvency relation
    124 City Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-08-12 ~ 2022-04-15
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-08-12 ~ 2022-04-15
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AZURE (AE FOND KISS) LLP
    OC304843
    Contact us for insolvency relation
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-07-23 ~ now
    IIF 13 - LLP Member → ME
  • 3
    BRANKSOME COURT MANAGEMENT COMPANY LIMITED
    01090222
    Contact us for insolvency relation
    Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Bournemouth Dorset
    Active Corporate (29 parents)
    Officer
    2022-04-25 ~ now
    IIF 1 - Director → ME
  • 4
    CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED
    02578987
    Contact us for insolvency relation
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2006-08-13 ~ now
    IIF 5 - Director → ME
  • 5
    EXNESS (UK) LTD - now
    Contact us for insolvency relation
    EXNESS EUROPE LIMITED
    - 2017-10-09 08861481
    Contact us for insolvency relation
    EXNESS EUROPE LTD - 2014-01-29
    Contact us for insolvency relation
    107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 6
    MATADOR FILM DEVELOPMENT (2003-4) LLP
    OC306751
    Contact us for insolvency relation
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-04-02 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    MOMENTUM INVESTMENT MANAGEMENT LIMITED
    16138196
    Contact us for insolvency relation
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OAKLEY COURT FREEHOLD LIMITED
    06416312
    Contact us for insolvency relation
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Officer
    2007-11-02 ~ now
    IIF 6 - Director → ME
  • 9
    PEACEFUL CO LTD - now
    Contact us for insolvency relation
    FLATGATE CAPITAL SECURITIES LIMITED
    - 2022-08-02 13789513
    Contact us for insolvency relation
    124 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-08 ~ 2022-06-06
    IIF 2 - Director → ME
    2021-12-08 ~ 2022-06-06
    IIF 18 - Secretary → ME
  • 10
    QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED
    - now 04849817
    Contact us for insolvency relation
    KINETIC PROFESSIONAL SERVICES LIMITED
    - 2009-03-02 04849817
    Contact us for insolvency relation
    Endeavour House, 78 Stafford Road, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 7 - Director → ME
    2005-11-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    ST. ANNES RISE (3) MANAGEMENT COMPANY LIMITED
    02685665 02793018... (more)
    Contact us for insolvency relation
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (21 parents)
    Officer
    2008-03-25 ~ now
    IIF 8 - Director → ME
  • 12
    TELEPERFORMANCE BPO UK LIMITED - now
    Contact us for insolvency relation
    INTELENET BPO UK LIMITED
    - 2019-05-10 09548599 02180352
    Contact us for insolvency relation
    SERCO BPO UK LIMITED - 2016-01-05
    Contact us for insolvency relation
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-06 ~ 2017-04-30
    IIF 4 - Director → ME
  • 13
    THE AZURE (INHERITANCE) LLP
    - now OC307834
    Contact us for insolvency relation
    SEXOPOLO LLP
    - 2005-10-24 OC307834
    Contact us for insolvency relation
    SEXOPOLO (A POLISH KISS) LLP - 2004-06-28
    Contact us for insolvency relation
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 14
    THE AZURE (RUSSELL) LLP
    OC305308
    Contact us for insolvency relation
    C/o Thoburn & Chapman, 14 Barrington Street, South Shields
    Dissolved Corporate (10 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 10 - LLP Member → ME

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