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.
Mr Robert Mervyn Gibbon
Mr Robert Mervyn Gibbon
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1
11, The Oaks, Billericay, CM11 2RP, Great Britain
IIF 2 Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warks, B95 6BN
IIF 3 Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN
IIF 4 Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BN
Gibbon, Robert Mervyn
British chartered engineer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesGibbon, Robert Mervyn
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesGibbon, Robert Mervyn
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
Gibbon, Robert Mervyn
British engineer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Windrush Wawensmere Road, Wawensmere Road Wootton Wawen, Henley-in-arden, Warks, B95 6BN, United Kingdom
Gibbon, Robert Mervyn
British managing director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesGibbon, Robert Mervyn
British teacher born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Windrush, Wawensmere Road Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN, United Kingdom
Gibbon, Robert Mervyn
Registered addresses and corresponding companies
- 1 Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, WarwickshireActive Corporate (1 parent)Equity (Company account)4 GBP2024-02-28Officer
2010-02-08 ~ nowIIF 6 - Director → ME 2010-02-08 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, WarksDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2011-05-03 ~ dissolvedIIF 23 - Director → ME 2011-05-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,822 GBP2024-02-29Officer 2010-02-08 ~ nowIIF 5 - Director → ME 2010-02-08 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ALCESTER EP1 LIMITED
- nowMCKECHNIE EP HOLDINGS LIMITED - 2012-10-10MOZART EP LIMITED - 2000-10-31LEADFAIR LIMITED - 2000-08-14 11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 2 offsprings)Officer 2001-06-05 ~ 2004-05-05IIF 12 - Director → ME - 2MCKECHNIE LIMITED - 2012-09-13MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31 11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (2 parents)Officer 2001-09-14 ~ 2004-05-05IIF 16 - Director → ME
- 3MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10MOZART SP LIMITED - 2000-10-31WIDECARD LIMITED - 2000-08-14 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2001-06-05 ~ 2004-05-05IIF 15 - Director → ME
- 4MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12MOZART UK HOLDINGS - 2000-10-31 79 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2001-06-05 ~ 2004-05-05IIF 20 - Director → ME
- 5
BLUEAZURE LIMITED
- nowFIGUREPLUS LIMITED - 2000-07-28 79 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2001-06-05 ~ 2004-05-05IIF 17 - Director → ME - 6
C G PAXTON LIMITED
- nowMOZART MH1 LIMITED - 2000-11-24ONLINEYOUNG LIMITED - 2000-08-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2001-06-05 ~ 2001-09-07IIF 9 - Director → ME - 7MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07MOZART A LIMITED - 2000-10-31READYCYBER LIMITED - 2000-08-14 11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 3 offsprings)Officer 2001-06-05 ~ 2004-05-05IIF 11 - Director → ME
- 8CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12 Buckingham House, 361-366 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)Officer ~ 1996-08-02IIF 25 - Director → ME
- 9
JOHN CRANE UK LIMITED
- nowCRANE PACKING LIMITED - 1988-03-31 361-366 Buckingham Avenue, Slough, BerkshireActive Corporate (6 parents, 1 offspring)Officer ~ 1996-08-02IIF 22 - Director → ME - 10 Linread Crossgate Road, Park Farm, Redditch, EnglandActive Corporate (5 parents)Officer 2000-04-25 ~ 2004-05-05IIF 21 - Director → ME
- 11NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23ENGINEERING LEARNING LINK LIMITED - 2006-06-20ENGINEERING PUBLICATIONS LIMITED - 2000-06-20SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12 Unit 2, The Orient Centre, Greycaine Road, WatfordDissolved Corporate (2 parents)Officer 2007-04-30 ~ 2009-08-05IIF 24 - Director → ME
- 12 11 The Oaks, Billericay, United KingdomDissolved Corporate (2 parents)Equity (Company account)756 GBP2018-03-31Officer 2011-03-11 ~ 2017-12-31IIF 26 - Director → ME 2011-03-11 ~ 2017-12-31IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13ROADGLOBE LIMITED - 1993-06-11 Precision House, Arden Road, Alcester, WarwickshireDissolved Corporate (4 parents)Officer 2002-01-01 ~ 2004-05-05IIF 8 - Director → ME
- 14MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10MCKECHNIE PROPERTIES LIMITED - 1999-03-31PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26MINESTART LIMITED - 1986-03-21 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2002-07-18 ~ 2004-05-05IIF 10 - Director → ME
- 15MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)Officer 1999-02-26 ~ 2000-11-06IIF 13 - Director → ME
- 16MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18FORAY 659 LIMITED - 1994-06-28 Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (3 parents)Officer 1997-11-12 ~ 1998-03-04IIF 7 - Director → ME
- 17
VTC HOLDINGS LIMITED
- nowMARTIN & FIELD HOLDINGS LIMITED - 1996-12-17MARTIN & FIELD LIMITED - 1992-01-31FORAY 234 LIMITED - 1991-01-21 15 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 1997-11-12 ~ 1998-03-04IIF 18 - Director → ME - 18
VTC LICHFIELD LIMITED
- nowMARTIN & FIELD COMPONENTS LIMITED - 1996-10-24FORAY 920 LIMITED - 1996-10-18 15 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 1997-11-12 ~ 1998-03-04IIF 19 - Director → ME - 19
WHS CANNING BRETT LTD
- nowXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29ROSTI CANNING BRETT LTD. - 2017-03-20ROSTI MCKECHNIE LTD - 2016-02-01MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25MOZART EP1 LIMITED - 2000-10-31NEXTWEB LIMITED - 2000-08-14 Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer 2001-06-05 ~ 2004-05-05IIF 14 - Director → ME
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