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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 James Douglas Gibbon

    Related profiles found in government register
  • Mr James Douglas Gibbon
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Tegfryn, Llanwnnen, Lampeter, SA48 7LA, Wales

      IIF 1
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 2
  • Gibbon, James Douglas
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Station Road, Chobham, Surrey, GU24 8AZ, England

      IIF 3
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 4
  • Gibbon, James
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Station Road, Chobham, GU24 8AZ, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Barons Philpot Lane, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,681 GBP2016-06-27
    Officer
    2012-05-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Tegfryn, Llanwnnen, Lampeter, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,004 GBP2024-06-26
    Person with significant control
    2016-04-28 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Barons Philpot Lane, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,270 GBP2016-06-26
    Officer
    2012-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    552,763 GBP2024-03-31
    Officer
    2003-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Tegfryn, Llanwnnen, Lampeter, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,004 GBP2024-06-26
    Officer
    2010-04-28 ~ 2022-08-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.