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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

Gibbons, Austin Luke

    Related profiles found in government register
  • Gibbons, Austin Luke
    British company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 1 IIF 2
  • Gibbons, Austin Luke
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 3

    • icon of address Quay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England

      IIF 4

    • icon of address Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 5

    • icon of address Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 6 IIF 7
  • Gibbons, Austin Luke
    British facilities manager and health + safety consultant born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 8
  • Gibbons, Austin Luke
    British managing director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England

      IIF 9

    • icon of address Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England

      IIF 10
  • Mr Austin Luke Gibbons
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 11

    • icon of address 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 12

    • icon of address 9, Aylesford Mews, Sunderland, SR2 9HY, England

      IIF 13

    • icon of address Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England

      IIF 14

    • icon of address 23, Fairfield Drive, Whitley Bay, NE25 9SA

      IIF 15

    • icon of address 23, Fairfield Drive, Whitley Bay, NE25 9SA, England

      IIF 16 IIF 17 IIF 18

    • icon of address 23, Fairfield Drive, Whitley Bay, NE25 9SA, United Kingdom

      IIF 23
  • Mr Austin Luke Gibbons
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England

      IIF 24

    • icon of address 4, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England

      IIF 25

    • icon of address Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England

      IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Unit 1-4 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,916 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4385, 11696450: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 23 Fairfield Drive, Whitley Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIMPLY COMPLIANT LIMITED - 2022-08-05
    icon of address 4 Vita House, Fish Quay, North Shields, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,165 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 4385, 11696774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4385, 11696587: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4385, 11582488: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address Unit 2 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 4385, 11696495: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4385, 11696637: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4385, 11696573: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 23 Fairfield Drive, Whitley Bay, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 2 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 9 Aylesford Mews, Sunderland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 4385, 11711430: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 23 Fairfield Drive, Whitley Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2020-08-26
    IIF 2 - Director → ME
  • 2
    SIMPLY COMPLIANT LIMITED - 2022-08-05
    icon of address 4 Vita House, Fish Quay, North Shields, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,165 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-12 ~ 2024-12-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    COMPLIANT FM UK LIMITED - 2023-05-05
    icon of address 9 Aylesford Mews, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    164,880 GBP2024-10-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-08-26
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ 2020-08-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 592 - 596 Welbeck Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-09-26
    IIF 8 - Director → ME
  • 5
    icon of address Quay Corner Training Centre, Church Bank, Jarrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    400,249 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2024-12-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ 2024-12-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.