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.
Gibbons, Stuart Anthony
- British born in January 1947
Gibbons, Stuart Anthony
Resident in England
Registered addresses and corresponding companies325 - 331 High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 1 IIF 2 IIF 3325-331, High Road, Ilford, IG1 1NR, England
IIF 4325-331, High Road, Ilford, IG1 1NR, United Kingdom
IIF 5C/o Hga, 325-331, High Road, Ilford, IG1 1NR, England
IIF 6Stuart Gibbons, 2 Charles Street, London, W1J 5DB, United Kingdom
IIF 7
- British born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies325-331, High Road H G A Chartered Accountants, Ilford, IG1 1NR, England
IIF 8325-331, High Road, Ilford, IG1 1NR, England
IIF 9C/o Hga, Bank House, Ilford, IG1 4TG, United Kingdom
IIF 10116 West Heath Road, London, NW3 7TU, England
IIF 112, Charles Street, London, W1J 5DB, United Kingdom
IIF 12220, The Vale, London, NW11 8SR, England
IIF 13231-232, Strand, London, WC2R 1DA, England
IIF 1445, Gresham Street, London, EC2V 7BG
IIF 157, Deacons Rise, London, N2 0BE, England
IIF 167, Deacons Rise, London, N2 0BF, England
IIF 17Stuart Gibbons, 116 West Heath Road, Hampstead, London, NW3 7TU, United Kingdom
IIF 18Thanet House, 231 The Strand, London, WC2R 1DA, England
IIF 19Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 20
- British born in January 1947
Gibbons, Stuart
Resident in England
Registered addresses and corresponding companiesC/o Hga 325-331, High Road, Ilford, IG1 1NR, England
IIF 21
- British born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibbons, Stuart Anthony
53 Hamlet Square, London, NW2 1SR
IIF 27
- British born in January 1947
Mr Stuart Anthony Gibbons
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Mr Stuart Antony Gibbons
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gibbons, Stuart
2, Charles Street, London, W1J 5DB
IIF 38
- British born in January 1947
Mr Stuart Anthony Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesHga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
IIF 39
- Uk born in January 1947
Stuart Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesStuart Gibbons, 116 West Heath Road, London, NW3 7TU, United Kingdom
IIF 40
- 1
BURLAM HOUSE LIMITED
09565744Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-10 during the appointment or period of control
Commencement of winding up on 2023-10-18 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents)Officer2021-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
CITRUS CAPITAL GLOBAL LIMITED
13289693220 The Vale, London, EnglandDissolved Corporate (3 parents)Officer2021-03-24 ~ 2024-02-21IIF 8 - Director → MEIIF 14 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 36 - Has significant influence or control → OE - 3
CLEVEDEN CARE LIMITED
02817448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of controlC/o Rrs Department S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2021-04-24 ~ nowIIF 15 - Director → ME2019-06-12 ~ 2020-03-01IIF 21 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 4DRUMCLAY CARE VILLAGE LIMITED - now
EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06 NI666538143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-27 ~ 2021-07-01IIF 2 - Director → ME - 5
ECO INVESTMENT BOND LTD
12404193Hga Chartered Accountants 7 Bell Yard, Srand, London, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 6
- 7
INTERNATIONAL SALES (PROPERTY) LIMITED
054291212 Charles Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-19 ~ 2005-06-22IIF 27 - Secretary → ME - 8
INTERNATIONAL SALES LTD
067846422 Charles Street, LondonDissolved Corporate (4 parents)Officer2009-01-07 ~ 2010-07-16IIF 24 - Director → ME2012-05-31 ~ dissolvedIIF 25 - Director → ME2009-01-07 ~ 2010-07-16IIF 38 - Secretary → ME - 9
INVEST IN ROOMS LIMITED
08342554Hga Chartered Accountants, 325-331 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2012-12-28 ~ 2018-02-14IIF 4 - Director → ME2012-12-28 ~ 2014-11-11IIF 10 - Director → ME - 10
LIFE'S PORTRAIT LIMITED
09951155Hga Chartered Accountants, 325-331 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 11 - Director → ME - 11
MILLBACK LTD
- 2011-02-28 07044763220 The Vale, London, EnglandActive Corporate (4 parents)Officer2011-01-10 ~ 2011-01-10IIF 26 - Director → ME2010-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE - 12
MILLBAK WEALTH LIMITED
08342531Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (83 parents)Officer2007-10-23 ~ 2010-05-26IIF 23 - Director → ME - 14
SIGN POLE LTD
085541199a Church Road, Lymm, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 17 - Director → ME - 15
THE CLIMATE CHANGE BOND LTD
11959264325-331 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2021-11-05IIF 22 - Director → ME2022-01-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE2019-04-23 ~ 2021-11-05IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE CLIMATE CHANGE INVESTMENT COMPANY LTD
12349621Hga Thanet House, 231 The Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 17
THE COURT CARE HOME (IRELAND) LTD
NI6683711a Queen's Avenue, Ballymoney, Northern IrelandDissolved Corporate (4 parents)Officer2020-10-19 ~ dissolvedIIF 3 - Director → ME2020-08-26 ~ 2020-10-16IIF 1 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 18
THE SSAS CLUB LIMITED
10262946Hga 325 High Road, Ilford, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
TLC CARE HOMES (YORKSHIRE) LIMITED
06830111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-19940 Green Lanes, London, United KingdomVoluntary Arrangement Corporate (8 parents)Officer2013-01-02 ~ 2014-08-13IIF 16 - Director → ME - 20
VIDETRON LTD
07746885Stuart Gibbons, 2 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 7 - Director → ME
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