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. Grahame Phillip Gibson

    Related profiles found in government register
  • Mr. Grahame Phillip Gibson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winchester Place, North Street, Poole, BH15 1NX, United Kingdom

      IIF 1
  • Mr Grahame Phillip Gibson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Plantation, Rushall Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RS, England

      IIF 2
  • Mr Grahame Phillip Gibson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Parkstone Road, Poole, BH15 2JH, United Kingdom

      IIF 3

    • Tower House, Parkstone Road, Poole, Dorset, BH15 2JH

      IIF 4

    • First Floor, Unit 1, Austin Park, Ringwood, Hampshire, BH24 3FG, England

      IIF 5

    • Unit 4b Austin Park, Yeoman Rd, Ringwood, Hants, BH24 3FG, England

      IIF 6 IIF 7

    • Unit 4b Austin Park, Yeoman Road, Ringwood, BH24 3FG, England

      IIF 8 IIF 9

    • Unit 4b Austin Park, Yeoman Road, Ringwood, Hampshire, BH24 3FG, England

      IIF 10

    • Unit 1 Jaden Centre, Prospect Way, Swanage, BH19 1EJ, England

      IIF 11

    • Unit 14, Westminster Road, Wareham, Dorset, BH20 4SP, United Kingdom

      IIF 12

    • The Plantation, Rushall Lane, Corfe Mullen, Wimborne, BH21 3RS, England

      IIF 13
  • Gibson, Grahame Phillip, Mr.
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winchester Place, North Street, Poole, BH15 1NX, United Kingdom

      IIF 14
  • Grahame Phillip Gibson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom

      IIF 15

    • 2 Winchester Place, North Street, Poole, BH15 1NX, England

      IIF 16 IIF 17
  • Gibson, Grahame Phillip
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Holton Point, Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6FL, England

      IIF 18

    • Tower House, Parkstone Road, Poole, BH15 2JH, United Kingdom

      IIF 19

    • First Floor, Unit 1, Austin Park, Ringwood, Hampshire, BH24 3FG, England

      IIF 20 IIF 21

    • Unit 4b, Austin Park, Yeoman Rd, Ringwood, Hants, BH24 3FG

      IIF 22

    • Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU, United Kingdom

      IIF 23

    • Unit 14, Westminster Road, Wareham, Dorset, BH20 4SP, United Kingdom

      IIF 24

    • The Plantation, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS

      IIF 25 IIF 26 IIF 27

    • The Plantation, Rushall Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RS, United Kingdom

      IIF 28
  • Gibson, Grahame Philip
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Parade, Mousehole, Penzance, TR19 6PT, England

      IIF 29

    • 2 Winchester Place, North Street, Poole, BH15 1NX, England

      IIF 30 IIF 31 IIF 32

    • First Floor, Unit 1, Austin Park, Ringwood, Hampshire, BH24 3FG, England

      IIF 33

    • The Plantation, Rushall Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RS, England

      IIF 34
  • Gibson, Grahame Phillip
    British born in November 1962

    Registered addresses and corresponding companies

    • 14 Wyatts Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SQ

      IIF 35
  • Gibson, Grahame Phillip
    British

    Registered addresses and corresponding companies

    • The Plantation, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    ADEN PRO-FORM HOLDINGS LIMITED
    13498547
    2 Winchester Place, North Street, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    ADEN PRO-FORM LIMITED
    03248106
    2 Winchester Place, North Street, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-10 ~ now
    IIF 25 - Director → ME
    1996-09-10 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED
    09635234
    First Floor, Unit 1, Austin Park, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 20 - Director → ME
  • 4
    BRIXEY MANAGEMENT COMPANY LIMITED
    10875721
    Unit 4b Yeoman Road, Ringwood, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DEVON BRAMBLE LTD
    13263182
    First Floor, Unit 1, Austin Park, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-12 ~ 2025-11-13
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 6
    FRANKS WAY MANAGEMENT LIMITED
    - now 06135956
    REXEL COURT MANAGEMENT LIMITED
    - 2007-07-23 06135956
    REXEL COURT MANAGEMENT LIMITED
    - 2007-07-02 06135956
    C/o Vdbm Chartered Surveyors, 30a Green Lane, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2007-03-05 ~ 2009-05-26
    IIF 35 - Director → ME
  • 7
    GOOBER INVESTMENTS HOLDINGS LIMITED
    13498597
    2 Winchester Place, North Street, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    GOOBER INVESTMENTS LIMITED
    13000863
    2 Winchester Place, North Street, Poole, England
    Active Corporate (4 parents)
    Officer
    2020-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-09-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    GP CENTRE (RINGWOOD) MANAGEMENT COMPANY LIMITED
    10436658
    First Floor, Unit 1, Austin Park, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    IIF 33 - Director → ME
  • 10
    GP COMMERCIAL INVESTMENT HOLDINGS LTD
    11894253
    Unit 4b Austin Park, Yeoman Road, Ringwood, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GP COMMERCIAL INVESTMENTS LIMITED
    06553036
    4b Austin Park, Yeoman Road, Ringwood, Hampshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2017-04-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GPCI/2 LIMITED
    12122628 12121947
    First Floor, Unit 1, Austin Park, Ringwood, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HOLTON POINT MANAGEMENT LIMITED
    07411319
    10 Holton Point Holton Road, Holton Heath Trading Park, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2019-07-04 ~ now
    IIF 18 - Director → ME
  • 14
    JADE-ADEN INTERIORS LTD
    08989476
    First Floor, Unit 1, Austin Park, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2014-04-10 ~ 2017-04-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JADE-ADEN LTD
    14034775 02703847
    2 Winchester Place, North Street, Poole, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JADE-ADEN SERVICES HOLDINGS LIMITED
    13502546
    2 Winchester Place, North Street, Poole, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-04-14
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    JADE-ADEN SERVICES LIMITED
    - now 02703847 14034775
    BANDTYPE LIMITED - 1992-05-22
    2 Winchester Place, North Street, Poole, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-01-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    KNAPP HOLLOW MANAGEMENT LIMITED
    08543023
    3 Knapp Hollow, Tisbury, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2013-05-23 ~ 2014-09-10
    IIF 28 - Director → ME
  • 19
    POLVELLAN MOUSEHOLE MANAGEMENT COMPANY LIMITED
    13751580
    The Plantation Rushall Lane, Corfe Mullen, Wimborne, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 29 - Director → ME
  • 20
    STAGE LIGHT SOUND LTD
    09487316
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ 2019-05-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-14
    IIF 11 - Has significant influence or control → OE
  • 21
    THE TALLONS MANAGEMENT LIMITED
    10271427
    1 The Tallons, Cann Common, Shaftesbury, England
    Active Corporate (6 parents)
    Officer
    2016-07-11 ~ 2018-02-06
    IIF 24 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-02-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    WADEBRIDGE 62 LIMITED
    17318881
    2 Winchester Place, North Street, Poole, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.