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 Neil Simon Gibbard
Mr Neil Simon Gibbard
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesGibbard, Neil Simon
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
IIF 9 Coolair House, Globe Lane, Dukinfield, Cheshire, SK16 4UJ, United Kingdom
IIF 10 1 Chestnut Close, Streetly, Sutton Coldfield, West Midlands, B74 3EF
IIF 11 1, Chestnut Close, Streetly, Sutton Coldfield, West Midlands, B74 3EF, England
Gibbard, Neil Simon
British none born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesGibbard, Neil Simon
British sales director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Chestnut Close, Streetly, Sutton Coldfield, West Midlands, B74 3EF
- 1 1 Chestnut Close, Streetly, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Equity (Company account)2,564 GBP2024-06-30Officer
2013-06-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)39,261 GBP2025-03-31Officer 2024-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)62,693 GBP2025-03-31Officer 2024-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)190,984 GBP2025-03-31Officer 2021-07-20 ~ nowIIF 6 - Director → ME
- 5Company number 05890926Non-active corporateOfficer 2006-11-17 ~ nowIIF 10 - Director → ME
- 6Company number 07269668Non-active corporateOfficer 2010-08-31 ~ nowIIF 13 - Director → ME
- 1COOLAIR EQUIPMENT P.L.C. - 2003-01-02 Coolair House Globe Lane, Broadway, Dukinfield, CheshireActive Corporate (10 parents)Equity (Company account)2,619,371 GBP2024-12-31Officer 2004-01-01 ~ 2021-07-16IIF 14 - Director → ME
- 2 Coolair House, Globe Lane, Dukinfield, CheshireActive Corporate (5 parents, 1 offspring)Equity (Company account)2,226,842 GBP2024-12-31Officer 2010-12-31 ~ 2021-07-16IIF 12 - Director → ME
- 3 Coolair House, Globe Lane, Dukinfield, CheshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)99,999 GBP2024-01-01 ~ 2024-12-31Officer 2012-04-27 ~ 2023-02-10IIF 9 - Director → ME
- 4 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)39,261 GBP2025-03-31Person with significant control 2024-02-11 ~ 2024-03-27IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)190,984 GBP2025-03-31Person with significant control 2021-07-20 ~ 2024-08-12IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.