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 James Gibson
Mr James Gibson
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr James Edward Gibson
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr James Edward Gibson
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Theobald Manor, Old Park Ride, Waltham Cross, EN7 5HX, England
Gibson, James
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesGibson, James
British it engineer born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Gibson, James Edward
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gibson, James Edward
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gibson, James Edward
British sales director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Theobald Manor, Old Park Ride, Waltham Cross, EN7 5HX, England
Mr James Edward Gibson
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 13 The Oval, Unit 4, The Oval, London, E2 9DT, England
Gibson, James Edward
British business person born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 14 107-111, Fleet Street, London, EC4A 2AB, England
Gibson, James Edward
British chef born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 15 The Oval, Unit 4, The Oval, London, E2 9DT, England
Gibson, James Edward
Registered addresses and corresponding companies
IIF 16 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)153,148 GBP2024-03-31Officer
2020-11-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 The Oval Unit 4, The Oval, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3
HJS TECHNOLOGY LIMITED
- nowHJS ESSENTIA LIMITED - 2015-10-30 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)475,994 GBP2024-03-31Officer 2007-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 2 - Has significant influence or control → OE - 4 107-111 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)165,086 GBP2025-03-31Officer 2024-08-01 ~ nowIIF 14 - Director → ME
- 5 Theobald Manor, Old Park Ride, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Officer 2018-08-25 ~ dissolvedIIF 10 - Director → ME 2018-08-25 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-16 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Decibel House Thyme Avenue, Whiteley, Fareham, United KingdomDissolved Corporate (2 parents)Equity (Company account)123 GBP2023-07-31Officer 2018-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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