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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.

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

Mr Harvey Adam Gibson

    Related profiles found in government register
  • Mr Harvey Adam Gibson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE

      IIF 1 IIF 2 IIF 3
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 6
    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 7
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 8
    • Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST, England

      IIF 9
    • Langford Hall Barn, Witham Road, Langford, Maldon, Essex, CM9 4ST, England

      IIF 10
  • Gibson, Harvey Adam
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Harvey Adam
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 13
  • Gibson, Harvey Adam
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Templewood Road, Hadleigh, Essex, SS7 2RJ

      IIF 14 IIF 15 IIF 16
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE

      IIF 17
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 18
    • Kingsleigh Courtyard, 15-17 High Street, Rayleigh, Essex, SS6 7EW

      IIF 19
  • Gibson, Harvey Adam
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 20
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 21
    • Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST, England

      IIF 22
  • Gibson, Harvey Adam
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langford Hall Barn, Witham Road, Langford, Maldon, Essex, CM9 4ST, England

      IIF 23
  • Gibson, Harvey Adam
    British manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Templewood Road, Hadleigh, Essex, SS7 2RJ

      IIF 24
  • Gibson, Harvey Adam
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE

      IIF 25
  • Gibson, Harvey
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    ARCHITECTURAL FIRE SYSTEMS LIMITED
    - now 08410463
    SENNA ALUMINIUM LIMITED - 2018-03-09
    57a Broadway, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Person with significant control
    2021-05-19 ~ 2024-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHERRYTREE (ESSEX) HOLDINGS LIMITED
    12475299
    57a Broadway, Leigh-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    HELIJOBS LIMITED
    06156349
    Kingsleigh Courtyard, 15-17 High Street, Rayleigh
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 4
    OPENWOOD ALUMINIUM LIMITED
    08410458
    57a Broadway, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OPENWOOD FACADES LIMITED
    07763576
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-10-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OPENWOOD MAINTENANCE LIMITED
    08236560
    169 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2022-02-24
    IIF 21 - Director → ME
    Person with significant control
    2020-10-31 ~ 2022-02-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OPENWOOD SPECIAL PROJECTS LIMITED
    - now 07731785
    RED 7 ALUMINIUM LIMITED
    - 2018-05-17 07731785
    57a Broadway, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ 2021-10-19
    IIF 17 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OPENWOOD STRUCTURAL GLAZING LIMITED
    08410514
    57a Broadway, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2020-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    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
    OPENWOOD WINDOWS & DOORS LIMITED
    09995993
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    POOKA EVENTS LIMITED
    09644919
    Langford Hall Barn Witham Road, Langford, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 11
    SEASONS END LIMITED
    07922352
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    SWEETHEART CLEANERS LIMITED
    08888658
    Langford Hall Barn Witham Road, Langford, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    TC ENVIRONMENTAL SOLUTIONS LIMITED
    06056013
    Kingsleigh Courtyard, 15-17 High Street, Rayleigh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 14
    TURNER CHARLES (HOLDINGS) LIMITED
    00662231
    Kingsleigh Courtyard, 15-17 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 15
    TURNER CHARLES LIMITED
    00972887
    Kingsleigh Courtyard, 15-17 High Street, Rayleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 16
    TURNER CHARLES RECRUITMENT LIMITED
    07825105
    Kingsleigh Courtyard 15 / 17 High Street, Rayleigh, Ss6 7ew, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 17
    UNITED AG LIMITED
    - now 02971630 05349879
    UNITED GLASS CONTRACTS LIMITED - 2007-08-09
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (17 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 25 - Director → ME

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