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

Mr Richard Gibbs

    Related profiles found in government register
  • Mr Richard Gibbs
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ

      IIF 1

    • 6, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 2

    • 7, Barnstaple Close, Southend-on-sea, SS1 3PD, United Kingdom

      IIF 3

    • Princess Caroline House, 1 High Street, Southend-on-sea, SS1 1JE, United Kingdom

      IIF 4

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, England

      IIF 5

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, United Kingdom

      IIF 6
  • Gibbs, Richard
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, England

      IIF 7

    • 6, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 8

    • 7, Barnstaple Close, Southend-on-sea, Essex, SS1 3PD, United Kingdom

      IIF 9

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, England

      IIF 10

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, United Kingdom

      IIF 11

    • 7 Barnstaple Close, Thorpe Bay, Essex, SS1 3PD

      IIF 12 IIF 13 IIF 14

    • 11 Palmeira Avenue, Westcliff On Sea, Essex, SS0 7RP, United Kingdom

      IIF 15
  • Gibbs, Richard
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, England

      IIF 16

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE, United Kingdom

      IIF 17

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, England

      IIF 18

    • 7 Barnstaple Close, Thorpe Bay, Essex, SS1 3PD

      IIF 19 IIF 20
  • Gibbs, Richard
    British entrepreneur born in January 1967

    Registered addresses and corresponding companies

    • 7 Winchester Close, Eastwood, Leigh On Sea, Essex, SS9 5TF

      IIF 21
  • Gibbs, Richard
    British

    Registered addresses and corresponding companies

    • Princess Caroline House, High Street, Southend-on-sea, SS1 1JE, England

      IIF 22

    • 7 Barnstaple Close, Thorpe Bay, Essex, SS1 3PD

      IIF 23 IIF 24
  • Gibbs, Richard
    British company director

    Registered addresses and corresponding companies

    • 7 Barnstaple Close, Thorpe Bay, Essex, SS1 3PD

      IIF 25
  • Gibbs, Richard

    Registered addresses and corresponding companies

    • 7 Winchester Close, Eastwood, Leigh On Sea, Essex, SS9 5TF

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    7 Barnstaple Close, Southend-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    11 Palmeira Avenue, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 15 - Director → ME
  • 3
    51 Swaffield Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-01-30 ~ now
    IIF 19 - Director → ME
  • 4
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    COAST COAST LIMITED - 2013-06-21
    Princess Caroline House, High Street, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,137 GBP2020-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Astra House Christy Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-08-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 Nelson Street, Southend-on-sea, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    218,247 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    PIER POLICIES LIMITED - 2015-08-17
    Princess Caroline House, High Street, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,673 GBP2019-04-30
    Officer
    2016-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    FIDELITY PREMIUM FINANCE LIMITED - 2019-02-11
    Princess Caroline House, High Street, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,104 GBP2018-10-31
    Officer
    2006-10-23 ~ dissolved
    IIF 12 - Director → ME
    2006-10-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    LONDON MARINE INSURANCE GROUP LIMITED - 2014-11-28
    Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,398 GBP2015-12-31
    Officer
    2015-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 11
    DRUMM INSURANCE BROKERS LIMITED - 2015-05-28
    DRUMM COMPUTERS LIMITED - 2003-10-24
    Princess Caroline House, High Street, Southend-on-sea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,829 GBP2020-05-31
    Officer
    2001-03-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    39 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-11-13 ~ dissolved
    IIF 13 - Director → ME
    2004-12-01 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 5
  • 1
    MARIN UK LIMITED - 2003-05-14
    Unit 1 Victoria Central, 27 Victoria Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    557,909 GBP2024-04-30
    Officer
    2003-05-22 ~ 2005-08-26
    IIF 20 - Director → ME
  • 2
    6 Nelson Street, Southend-on-sea, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    218,247 GBP2024-07-31
    Officer
    2009-07-15 ~ 2020-11-30
    IIF 22 - Secretary → ME
  • 3
    PIER POLICIES LIMITED - 2015-08-17
    Princess Caroline House, High Street, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,673 GBP2019-04-30
    Officer
    2015-02-19 ~ 2015-05-27
    IIF 16 - Director → ME
  • 4
    26 The Broadway, Southend-on-sea
    Active Corporate (3 parents)
    Equity (Company account)
    4,888 GBP2024-01-31
    Officer
    1998-01-13 ~ 1999-03-19
    IIF 21 - Director → ME
    1998-01-13 ~ 1999-03-19
    IIF 26 - Secretary → ME
  • 5
    39 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-11-13 ~ 2003-11-12
    IIF 25 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.