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 Allan Frederick Gibbins
- British born in December 1957
Mr Allan Frederick Gibbins
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, England
IIF 1
- British born in December 1957
Mr Allan Frederick Gibbins
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 7
- British director born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 8
- British investment manager born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companiesSalmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, England
IIF 9
- British none born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companiesSalmons 121, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, United Kingdom
IIF 10
- born in December 1957
Gibbins, Allan Frederick
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gibbins, Allan Frederick
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British investment managerRegistered addresses and corresponding companies
Gibbins, Allan Frederick
Salmons, Salmons Lane, Whyteleafe, Surrey, CR3 0HB, England
IIF 17
- Registered addresses and corresponding companies
Gibbins, Allan
1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 18
- 1ALTAIR CAPITAL LLP - now
FLATGATE CAPITAL LLP
- 2023-08-18 OC329755ROK CAPITAL LLP - 2020-11-05GILTSPUR CAPITAL LLP - 2020-09-25GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21124 City Road, London, EnglandDissolved Corporate (11 parents)Officer2021-08-12 ~ 2022-04-15IIF 11 - LLP Designated Member → MEPerson with significant control2021-08-12 ~ 2022-04-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AZURE (AE FOND KISS) LLP
OC3048432 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United KingdomActive Corporate (28 parents)Officer2003-07-23 ~ nowIIF 13 - LLP Member → ME - 3
BRANKSOME COURT MANAGEMENT COMPANY LIMITED
01090222Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Bournemouth DorsetActive Corporate (29 parents)Officer2022-04-25 ~ nowIIF 3 - Director → ME - 4
CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED
02578987Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (22 parents)Officer2006-08-13 ~ nowIIF 4 - Director → ME - 5EXNESS (UK) LTD - now
EXNESS EUROPE LIMITED
- 2017-10-09 08861481EXNESS EUROPE LTD - 2014-01-29107 Cheapside, London, United KingdomActive Corporate (7 parents)Officer2015-03-01 ~ 2016-12-31IIF 8 - Director → ME - 6
MATADOR FILM DEVELOPMENT (2003-4) LLP
OC306751C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, BucksDissolved Corporate (8 parents, 1 offspring)Officer2004-04-02 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7
MOMENTUM INVESTMENT MANAGEMENT LIMITED
16138196124 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-16 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE - 8
OAKLEY COURT FREEHOLD LIMITED
06416312Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)Officer2007-11-02 ~ nowIIF 5 - Director → ME - 9PEACEFUL CO LTD - now
FLATGATE CAPITAL SECURITIES LIMITED
- 2022-08-02 13789513124 City Road, London, EnglandDissolved Corporate (5 parents)Officer2021-12-08 ~ 2022-06-06IIF 7 - Director → ME2021-12-08 ~ 2022-06-06IIF 18 - Secretary → ME - 10
KINETIC PROFESSIONAL SERVICES LIMITED
- 2009-03-02 04849817Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (6 parents)Officer2003-07-29 ~ dissolvedIIF 9 - Director → ME2005-11-09 ~ dissolvedIIF 17 - Secretary → ME - 11Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (21 parents)Officer2008-03-25 ~ nowIIF 6 - Director → ME
- 12TELEPERFORMANCE BPO UK LIMITED - nowSERCO BPO UK LIMITED - 2016-01-05Spectrum House, Bond Street, Bristol, United KingdomActive Corporate (18 parents)Officer2016-09-06 ~ 2017-04-30IIF 10 - Director → ME
- 13
SEXOPOLO LLP
- 2005-10-24 OC307834SEXOPOLO (A POLISH KISS) LLP - 2004-06-28Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United KingdomDissolved Corporate (8 parents)Officer2005-07-03 ~ dissolvedIIF 15 - LLP Designated Member → ME - 14
THE AZURE (RUSSELL) LLP
OC305308C/o Thoburn & Chapman, 14 Barrington Street, South ShieldsDissolved Corporate (10 parents)Officer2003-08-15 ~ dissolvedIIF 12 - LLP Member → ME
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