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, Andrew

    Related profiles found in government register
  • Gibson, Andrew
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 1
  • Gibson, Andrew
    British head of operations born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 2 IIF 3
  • Gibson, Andrew
    British management born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD, United Kingdom

      IIF 4
  • Gibson, Andrew
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HD

      IIF 5

    • 50, Berkeley Street, London, W1J 8HD, Great Britain

      IIF 6
  • Gibson, Andrew
    British operations manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Andrew
    British insurance manager born in January 1960

    Registered addresses and corresponding companies

    • 6 Lavender Close, Chaldon, Surrey, CR3 5DW

      IIF 21
  • Gibson, Andrew
    British operations manager for oil tra born in January 1960

    Registered addresses and corresponding companies

    • 6 Lavender Close, Chaldon, Surrey, CR3 5DW

      IIF 22
  • Gibson, Andrew
    British operations manager for oil tra

    Registered addresses and corresponding companies

    • Flat 3, 50 Hallam Street, London, W1W 6DE, England

      IIF 23
  • Mr Andrew Ginson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD

      IIF 24
  • Gibson, Andrew

    Registered addresses and corresponding companies

    • 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD

      IIF 25

    • 89b, Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Michael Gallant & Company, 95 Sutton Heights, Albion Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    273,972 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 2
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2024-03-31
    Officer
    2002-07-05 ~ now
    IIF 23 - secretary → ME
Ceased 22
  • 1
    54 Portland Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-06-27 ~ 2024-12-23
    IIF 18 - director → ME
  • 2
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2018-03-29
    IIF 2 - director → ME
  • 3
    18 Hanover Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-06 ~ 2018-03-29
    IIF 17 - director → ME
  • 4
    IXOMEX LIMITED - 2001-02-14
    18 Hanover Square, London, England
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2018-03-29
    IIF 10 - director → ME
  • 5
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 9 - director → ME
  • 6
    18 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2002-10-04 ~ 2018-03-29
    IIF 15 - director → ME
  • 7
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 11 - director → ME
  • 8
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 7 - director → ME
  • 9
    JANGLEGLADE LIMITED - 2024-01-02
    1 Bell Street, Maidenhead, England
    Corporate (4 parents)
    Officer
    2009-05-22 ~ 2011-09-14
    IIF 19 - director → ME
  • 10
    MINMAR (871) LIMITED - 2007-12-27
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2008-02-05 ~ 2018-03-29
    IIF 20 - director → ME
  • 11
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 13 - director → ME
  • 12
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 8 - director → ME
  • 13
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    18 Hanover Square, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2013-05-02 ~ 2018-03-29
    IIF 6 - director → ME
  • 14
    18 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 14 - director → ME
  • 15
    50 Berkeley Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-02 ~ 2018-03-29
    IIF 16 - director → ME
  • 16
    MARC RICH & CO. LIMITED - 1994-09-01
    18 Hanover Square, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-08-01 ~ 2018-03-29
    IIF 12 - director → ME
  • 17
    50 Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 USD2018-09-30
    Officer
    2016-09-12 ~ 2018-03-29
    IIF 1 - director → ME
  • 18
    CEL FUELS LTD - 2010-12-08
    18 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ 2018-03-29
    IIF 3 - director → ME
  • 19
    Michael Gallant & Company, 95 Sutton Heights, Albion Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    273,972 GBP2023-08-31
    Officer
    2011-08-08 ~ 2024-11-08
    IIF 4 - director → ME
    2011-08-08 ~ 2011-08-09
    IIF 26 - secretary → ME
    2012-10-23 ~ 2024-11-08
    IIF 25 - secretary → ME
  • 20
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2024-03-31
    Officer
    2002-07-05 ~ 2009-11-30
    IIF 22 - director → ME
  • 21
    Canons Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-03-15
    IIF 5 - director → ME
  • 22
    5 Lavender Close, Chaldon, Caterham, Surrey
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-03-01 ~ 2007-10-01
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.