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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

Mr Nicholas Gibson

    Related profiles found in government register
  • Mr Nicholas Gibson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

      IIF 1

    • icon of address 5-7 Vernon Yard, Portobello Road, London, W11 2DX

      IIF 2
  • Gibson, Nicholas
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

      IIF 3
  • Gibson, Nicholas
    British consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 155 Holland Park Avenue, London, W11 4UX, England

      IIF 4

    • icon of address Ground Floor Flat, 155 Holland Park Avenue, London, W11 4UX, United Kingdom

      IIF 5
  • Mr Nick Gibson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Railway Terrace, Rugby, Warwickshire, CV21 3EN

      IIF 6
  • Gibson, Nick
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 7

    • icon of address 155 Holland Park Avenue, London, W11 4UX

      IIF 8
  • Gibson, Nick
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Railway Terrace, Rugby, Warwickshire, CV21 3EN

      IIF 9
  • Gibson, Nicholas
    British analyst born in July 1972

    Registered addresses and corresponding companies

    • icon of address Flat 1, 133 Notting Hill Gate, London, W11 3LB

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2014-01-13 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 5-7 Vernon Yard, Portobello Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2025-03-31
    Officer
    icon of calendar 2003-08-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,702 GBP2018-08-31
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2017-10-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 5 - Director → ME
Ceased 3
  • 1
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2000-11-08
    IIF 11 - Director → ME
  • 2
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2017-10-31
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-08
    IIF 4 - Director → ME
  • 3
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2000-11-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.