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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

Gibbs, Richard Howard

    Related profiles found in government register
  • Gibbs, Richard Howard
    British

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 1 IIF 2
  • Gibbs, Richard Howard
    British surveyor

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 42

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 43 IIF 44 IIF 45

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 46 IIF 47

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 48
  • Gibbs, Richard Howard
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 49
  • Gibbs, Richard Howard
    British surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyors born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 66
  • Mr Richard Howard Gibbs
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 67

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 68

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 59
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 59 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 8 - Secretary → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 08449751... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08413587... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08622105... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 04739080... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08838468... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BURNDEN CAPITAL INVESTORS 1 LIMITED
    11219501
    42 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    BURNDEN CAPITAL LIMITED
    03875172
    42 Winchester Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 50 - Director → ME
  • 12
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 06363179... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 60 - Director → ME
  • 14
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 27 - Director → ME
  • 15
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 06342625... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 57 - Director → ME
  • 16
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 61 - Director → ME
  • 17
    DANESCROFT LAND LIMITED - now
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
    - 2013-11-04 03734319
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents, 31 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 29 - Director → ME
  • 18
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 19
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 40 - Director → ME
  • 20
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 7 - Secretary → ME
  • 21
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 62 - Director → ME
  • 22
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 66 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 13 - Director → ME
  • 24
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331859... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 18 - Director → ME
    2001-10-26 ~ 2002-09-17
    IIF 5 - Secretary → ME
  • 25
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 12 - Director → ME
  • 26
    FRESHWATER ROAD MANAGEMENT COMPANY LIMITED
    04360485
    Online House, 240 Freshwater Road, Dagenham, Essex
    Dissolved Corporate (9 parents)
    Officer
    2002-01-25 ~ 2005-04-30
    IIF 15 - Director → ME
  • 27
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 11 - Secretary → ME
  • 28
    HUNTSTOWE LAND LIMITED
    10166149
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 21 - Director → ME
  • 29
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 06259755... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 36 - Director → ME
  • 30
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 06259755... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 28 - Director → ME
  • 31
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 35 - Director → ME
  • 32
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 34 - Director → ME
  • 33
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05455466... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 26 - Director → ME
  • 34
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 17 - Director → ME
  • 35
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555747... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 25 - Director → ME
  • 36
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 24 - Director → ME
  • 37
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 08555759... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 22 - Director → ME
  • 38
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 08555747... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 23 - Director → ME
  • 39
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 04680818... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 32 - Director → ME
  • 40
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 04194454... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 33 - Director → ME
  • 41
    KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
    08133861
    Kilburn Cosmos Rugby Football Club, Anson Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-06-24 ~ now
    IIF 19 - Director → ME
  • 42
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 58 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 6 - Secretary → ME
  • 43
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 52 - Director → ME
  • 44
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 55 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 1 - Secretary → ME
  • 45
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 20 - Director → ME
  • 46
    MUIRFIELD STRATEGIC INVESTMENTS LTD
    - now 02594815
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 49 - Director → ME
  • 47
    P R GIBBS & CO LIMITED
    04984484
    29 Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 42 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 48
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 53 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 56 - Director → ME
  • 50
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 54 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 9 - Secretary → ME
  • 51
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 2 - Secretary → ME
  • 52
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 48 - Director → ME
  • 53
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 39 - Director → ME
  • 54
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 38 - Director → ME
  • 55
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 64 - Director → ME
    2002-05-03 ~ 2002-12-01
    IIF 4 - Secretary → ME
  • 56
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 51 - Director → ME
    2002-09-09 ~ 2003-01-27
    IIF 10 - Secretary → ME
  • 57
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 63 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 3 - Secretary → ME
  • 58
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 31 - Director → ME
  • 59
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.