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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Carl Daniel

    Related profiles found in government register
  • Gibson, Carl Daniel
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 1 IIF 2 IIF 3
    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 4
  • Gibson, Carl
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Pine Close, Canvey Island, Essex, SS8 9JL, England

      IIF 5
  • Mr Carl Daniel Gibson
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 6 IIF 7 IIF 8
    • Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    227 Barrowby Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,145 GBP2025-02-28
    Officer
    2013-02-01 ~ now
    IIF 4 - Director → ME
  • 3
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,922 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 7 - Has significant influence or controlOE
  • 4
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Woodland Place, Hurricane Way, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    58,145 GBP2025-02-28
    Person with significant control
    2024-04-04 ~ 2024-11-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.