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

Gibson, Shaun Colin

    Related profiles found in government register
  • Gibson, Shaun Colin
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 1
  • Gibson, Shaun Colin
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Shaun Colin
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF

      IIF 7
  • Gibson, Shaun Colin
    British operations director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 8
    • Lexham House, 75 High Street North, Dunstable, Bedfordshire, LU6 1JF

      IIF 9
child relation
Offspring entities and appointments
Active 9
  • 1
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    23/25 Huntly Street, Inverness, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
  • 2
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - director → ME
  • 3
    CARLTON CLUBS PLC - 2010-12-20
    CAC LEISURE PLC - 1997-04-04
    LEISUREBRITE LIMITED - 1991-10-28
    23/25 Huntly Street, Inverness, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 1 - director → ME
  • 4
    SAS STOCK AND AUDIT SERVICES LIMITED - 2017-01-19
    CAC LEISURE LIMITED - 2004-05-12
    CARLTON CLUBS LIMITED - 1997-04-04
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - director → ME
  • 5
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 3 - director → ME
  • 6
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 7
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    925,866 GBP2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 9 - director → ME
  • 8
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 8 - director → ME
  • 9
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.