logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Graham Gibbs

    Related profiles found in government register
  • Mr James Graham Gibbs
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 1
    • Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, United Kingdom

      IIF 2 IIF 3
    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 4
  • Gibbs, James Graham
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 5
  • Gibbs, James Graham
    British estate agent born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE

      IIF 6
    • Lesser Halings Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG

      IIF 7 IIF 8 IIF 9
    • Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, England

      IIF 10 IIF 11
    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 12
  • Gibbs, James Graham
    British partner of gibbs gillespie born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chapel Lane, Pinner, Middlesex, HA5 1AA, England

      IIF 13
  • Gibbs, James Graham

    Registered addresses and corresponding companies
    • Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AMETHYST INVESTMENTS LIMITED
    04328212
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CRECUTS INVESTMENTS LIMITED
    04388054
    Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 11 - Director → ME
    2012-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    GIBBS GILLESPIE LETTINGS LIMITED
    03267404
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-10-23 ~ 2021-02-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GIBBS GILLESPIE PLC.
    03638110
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    GIBBS GILLESPIE RESIDENTIAL LETTINGS LIMITED
    07517918
    Chapel Lane Chambers 1 Chapel Lane, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    GIBBS GILLESPIE SALES LIMITED
    08786708
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-22 ~ 2021-02-26
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    JPR INVESTMENTS LIMITED
    10191319
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-20 ~ 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
  • 8
    MORTGAGE & INSURANCE BUREAU LIMITED
    - now 03473843
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED
    - 2002-11-14 03473843
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-12-01 ~ 2021-02-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VENETIA'S KITCHEN LIMITED - now
    GIBBS GILLESPIE PARTNERSHIP LIMITED
    - 2014-10-02 08786792
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ 2014-08-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.