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.
Mr Robert Anthony Nigel Maynard Gibbons
- British born in May 1965
Mr Robert Anthony Nigel Maynard Gibbons
Resident in England
Registered addresses and corresponding companies29, Eccleston Square, London, SW1V 1NZ, England
IIF 1
- British born in February 1965
Mr Robert Anthony Nigel Gibbons
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Robert Anthony Nigel Gibbons
Resident in England
Registered addresses and corresponding companiesThe Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland
IIF 6
- British born in May 1965
Robert Anthony Nigel Maynard Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 7
- British born in February 1965
Gibbons, Robert Anthony Nigel Maynard
Resident in England
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
IIF 8
- British born in February 1965
Gibbons, Robert Anthony Nigel
Resident in England
Registered addresses and corresponding companiesLawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland
IIF 9 IIF 10Lawers House, Comrie, Perthshire, PH6 2LT
IIF 11The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland
IIF 12C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
IIF 13 IIF 14 IIF 15 (more)(less)Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk
IIF 1829, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 19 IIF 20
- British born in July 1966
Mr Charles Stephen Gibbons
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1965
Mr Nigel Gibbons
Resident in United Kingdom
Registered addresses and corresponding companies29, Eccleston Square, London, SW1V 1NZ, England
IIF 27
- British born in July 1966
Gibbons, Charles Stephen
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1966
Gibbons, Charles Stephen Rex
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1965
Gibbons, Nigel Robert Anthony Maynard
Resident in United Kingdom
Registered addresses and corresponding companiesBarnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk
IIF 45
- British born in July 1966Registered addresses and corresponding companies
Gibbons, Charles Stephen Rex
67 Eccleston Square, London, SW1V 1PJ
IIF 46
- British born in February 1965
Gibbons, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies29, Eccleston Square, London, SW1V 1NZ, England
IIF 47
- British Registered addresses and corresponding companies
Gibbons, Charles Stephen Rex
- British born in July 1966
Gibbons, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gibbons, Charles Stephen
29, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Gibbons, Charles Stephen Rex
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland
IIF 63Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland
IIF 64Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland
IIF 65The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland
IIF 6629, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 67 IIF 68
- Registered addresses and corresponding companies
Gibbons, Charles Stephen, Rex
- 1
ALTITUDE ALE LIMITED
0966497229 Eccleston Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 59 - Director → ME2015-07-01 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 2
ANENICE LIMITED
0323050119 Leyden Street, London, EnglandDissolved Corporate (19 parents)Officer1997-11-19 ~ 2012-05-14IIF 11 - Director → ME1996-07-31 ~ 2012-05-14IIF 50 - Secretary → ME - 3
- 4
CELTIC MERCANTILE LIMITED
SC661632Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, ScotlandDissolved Corporate (4 parents)Officer2020-05-19 ~ dissolvedIIF 63 - Secretary → ME - 5
MAGWORLD LIMITED
- 2002-01-28 SC190968Lawers Estate Office Lawers Estate, Comrie, Crieff, PerthshireDissolved Corporate (7 parents, 1 offspring)Officer1998-11-17 ~ dissolvedIIF 10 - Director → ME2001-11-05 ~ dissolvedIIF 35 - Director → ME2001-11-05 ~ dissolvedIIF 49 - Secretary → ME - 6
CSS WORLDWIDE LIMITED
1020095629 Eccleston Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 60 - Director → MEIIF 19 - Director → ME2016-05-26 ~ dissolvedIIF 70 - Secretary → ME - 729 Eccleston Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 20 - Director → MEIIF 61 - Director → ME2016-06-13 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9
BATCHSTATUS LIMITED
- 1991-11-27 SC134810The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, ScotlandActive Corporate (14 parents)Officer2018-05-04 ~ nowIIF 12 - Director → ME1991-11-19 ~ 2021-08-20IIF 37 - Director → ME1991-11-19 ~ 1991-11-19IIF 53 - Secretary → ME2021-04-26 ~ 2021-08-20IIF 66 - Secretary → MEPerson with significant control2021-08-20 ~ 2021-08-20IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2021-08-20IIF 6 - Has significant influence or control → OE - 10
GLENTURRET ESTATES LIMITED
SC044409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2025-12-30Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (9 parents, 1 offspring)Officer1992-09-14 ~ 1994-05-16IIF 34 - Director → ME - 11
CROSSBARROWS LIMITED
- 1992-04-06 01088291C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (11 parents, 1 offspring)Officer1995-01-10 ~ nowIIF 14 - Director → ME(before 1992-04-03) ~ 2021-08-20IIF 43 - Director → ME2000-11-17 ~ 2021-08-20IIF 58 - Secretary → ME - 12
HIGHLAND BEER LIMITED
0966558229 Eccleston Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 42 - Director → ME2015-07-01 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 26 - Has significant influence or control → OE - 13
HIGHLAND BREW LIMITED
0966567029 Eccleston Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 41 - Director → ME2015-07-01 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
PORT MARINE HOTELS LIMITED
- 2020-12-03 03648363GOODBYE MAGAZINE LIMITED
- 2006-06-05 03648363C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-07-20 ~ 2021-06-20IIF 32 - Director → ME1998-10-12 ~ 2021-06-20IIF 48 - Secretary → MEPerson with significant control2021-06-20 ~ 2024-11-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-11 ~ 2021-06-20IIF 22 - Ownership of shares – 75% or more → OE - 15
LAWERS ESTATE COMPANY (UK) LIMITED
- 2019-11-28 11978404C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (8 parents)Officer2019-05-29 ~ nowIIF 17 - Director → ME2019-05-03 ~ 2021-08-20IIF 40 - Director → ME2019-05-03 ~ 2021-08-20IIF 65 - Secretary → ME - 16
LAWERS GREAT NORTHERN HOLDINGS LIMITED
12417630C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-01-21 ~ 2021-08-20IIF 29 - Director → ME2021-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2020-01-21 ~ 2021-08-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
LAWERS JERSEY LIMITED
SF000623Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer1994-03-11 ~ nowIIF 46 - Director → ME2000-11-17 ~ nowIIF 52 - Secretary → ME - 18
LAWERS STUD COMPANY LIMITED
SC203908Lawers Estates Office, Comrie, Crieff, PerthshireDissolved Corporate (4 parents)Officer2000-02-14 ~ dissolvedIIF 33 - Director → ME2000-02-14 ~ dissolvedIIF 56 - Secretary → ME - 19
LECGNH HOLDCO LIMITED
SC680053C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2020-11-06 ~ dissolvedIIF 28 - Director → ME - 20
CORAGRANGE LIMITED
- 1993-06-30 02695491C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2001-07-06 ~ 2021-08-20IIF 36 - Director → ME1992-03-29 ~ nowIIF 15 - Director → ME1992-03-29 ~ 1994-03-02IIF 38 - Director → ME2001-07-06 ~ 2021-08-20IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Petition date on 2015-01-30 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-09-30
Due to be dissolved on 2017-01-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer1996-04-25 ~ 2015-02-16IIF 18 - Director → ME1999-12-17 ~ 2008-10-02IIF 31 - Director → ME2001-08-07 ~ 2014-12-11IIF 54 - Secretary → ME - 22
VAUXHALL HOLDINGS LIMITED
12417584C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-01-21 ~ 2021-08-20IIF 30 - Director → ME2021-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-21 ~ 2021-08-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-27 ~ 2021-01-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VAUXHALL INVESTMENTS LIMITED
00591454C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (8 parents, 2 offsprings)Officer(before 1992-09-19) ~ 2021-08-20IIF 44 - Director → ME1993-12-31 ~ nowIIF 13 - Director → ME2000-11-17 ~ 2021-08-20IIF 57 - Secretary → ME - 24
VIRTUAL BYTE CAFE LIMITED
- 2015-05-13 SC156115Lawers Estate Office Lawers Estate, Comrie, Crieff, PerthshireDissolved Corporate (8 parents)Officer1999-12-17 ~ dissolvedIIF 39 - Director → ME1996-04-25 ~ dissolvedIIF 9 - Director → ME2001-07-26 ~ dissolvedIIF 51 - Secretary → ME
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