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 Nicholas Gibson

    Related profiles found in government register
  • Mr Nicholas Gibson
    New Zealander born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF

      IIF 1
  • Gibson, Nicholas
    New Zealander accountant born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, England

      IIF 2
  • Mr Nicholas Gibson
    British born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE

      IIF 3

    • Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland

      IIF 4

    • 34, High Street, Holywood, Co. Down, BT18 9AD, Northern Ireland

      IIF 5
  • Mr Gary Nicholas Gibson
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rathmore House, 52 St Patricks Avenue, Downpatrick, Co. Down, BT30 6DS, Northern Ireland

      IIF 6

    • 34, High Street, Holywood, BT18 9AD, Northern Ireland

      IIF 7 IIF 8

    • 34, High Street, Holywood, Co. Down, BT18 9AD, Northern Ireland

      IIF 9 IIF 10 IIF 11

    • 12, Ballydrain Road, Comber, Newtownards, BT23 5SR, Northern Ireland

      IIF 12 IIF 13
  • Gibson, Nicholas
    British auctioneer born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 14 IIF 15

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 16

    • 34, High Street, Holywood, Co. Down, BT18 9AD, Northern Ireland

      IIF 17
  • Gibson, Gary Nicholas
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, High Street, Holywood, BT18 9AD, Northern Ireland

      IIF 18

    • 12, Ballydrain Road, Comber, Newtownards, BT23 5SR, Northern Ireland

      IIF 19
  • Gibson, Gary Nicholas
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, High Street, Holywood, BT18 9AD, Northern Ireland

      IIF 20

    • 34, High Street, Holywood, Co. Down, BT18 9AD, Northern Ireland

      IIF 21 IIF 22 IIF 23

    • 12, Ballydrain Road, Comber, Newtownards, BT23 5SR, Northern Ireland

      IIF 24
  • Gibson, Nicholas

    Registered addresses and corresponding companies

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 25

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Rathmore House, 52 St. Patricks Avenue, Downpatrick
    Dissolved Corporate (2 parents)
    Equity (Company account)
    535 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    34 High Street, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -113,992 GBP2019-11-30
    Officer
    2013-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    34 High Street, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,920 GBP2023-05-31
    Officer
    2013-11-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    34 High Street, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    107,447 GBP2023-10-31
    Officer
    2010-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Stamford Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    RED WATER CONSTRUCTION LIMITED - 2018-05-21
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 16 - Director → ME
    2014-11-25 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    34 High Street, Holywood, Co. Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,050 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    34 High Street, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    AUTOHUB CAR SUPERMARKET LIMITED - 2020-07-27
    34 High Street, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    34 High Street, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SUSSEX PLACE DEVELOPMENTS LIMITED - 2017-07-07
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    34 High Street, Holywood, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    6,446 GBP2023-05-31
    Officer
    2014-05-20 ~ 2021-05-23
    IIF 15 - Director → ME
    2014-05-20 ~ 2021-08-19
    IIF 25 - Secretary → ME
  • 2
    AUTOHUB CAR SUPERMARKET LIMITED - 2020-07-27
    34 High Street, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-02 ~ 2021-11-30
    IIF 19 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.