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

Gibbs, David Arthur Edmund

    Related profiles found in government register
  • Gibbs, David Arthur Edmund
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 1
  • Gibbs, David Arthur Edmund
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2
    • 6-8, Standard Place, Shoreditch, EC2A 3BE, England

      IIF 3
  • Gibbs, David Arthur Edmund
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 4 IIF 5
  • Gibbs, David Arthur Edmund
    British managing partner born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, David Arthur Edmund
    British non-executive director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19-20, Great Pulteney Street, London, W1F 9NF, England

      IIF 9
    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Gibbs, David Arthur Edmund
    British stockbroker born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50a Rathbone Place, London, W1T 1JW

      IIF 11
  • Gibbs, David Arthur Edmund
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 208, Fulham Road, London, SW10 9PJ, England

      IIF 12
    • 50 Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 13
  • Mr David Arthur Edmund Gibbs
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 51 Great Ormond Street, London, WC1N 3JQ

      IIF 14
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15
    • 208, Fulham Road, London, SW10 9PJ, England

      IIF 16
    • 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 17 IIF 18 IIF 19
  • Gibbs, David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Howards Thicket, Gerrards Cross, SL9 7NT

      IIF 21
    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 22
  • Gibbs, David
    British business consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Willow, 19 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

      IIF 23
  • Gibbs, David
    British investment banker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbs, David
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Withington House, Withington, Cheltenham, GL54 4BB

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    50 Hans Crescent, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 2
    50 Hans Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 1 - director → ME
  • 3
    21-27 Lambs Conduit Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    21-27 Lambs Conduit Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 19 - Has significant influence or controlOE
  • 6
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    21-27 Lambs Conduit Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 7 - director → ME
  • 7
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 9 - director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 27 - director → ME
  • 9
    HELPING CHILDREN WITH LEUKAEMIA LIMITED - 2008-08-13
    CHILDREN WITH LEUKAEMIA (GREAT ORMOND STREET) LIMITED - 1996-05-20
    POG AND JOG LIMITED - 1994-06-10
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents)
    Officer
    2022-01-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 18 - Has significant influence or controlOE
  • 10
    IDA FINANCE LIMITED - 2013-06-25
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,625 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 2 - director → ME
  • 11
    THE WHITEHEAD MANN PARTNERSHIP LLP - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Corporate (8 parents)
    Officer
    2007-08-01 ~ now
    IIF 28 - llp-member → ME
Ceased 11
  • 1
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    21-27 Lambs Conduit Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    IIF 14 - Has significant influence or control OE
  • 2
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-24 ~ 2001-09-30
    IIF 25 - director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,841 GBP2023-12-31
    Officer
    2021-11-30 ~ 2024-07-05
    IIF 10 - director → ME
  • 4
    50a Rathbone Place, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,283,490 GBP2022-03-01 ~ 2023-02-28
    Officer
    2005-11-29 ~ 2022-02-08
    IIF 11 - director → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -38,356 GBP2023-06-30
    Officer
    2002-02-11 ~ 2006-08-08
    IIF 26 - director → ME
  • 6
    22 Manchester Square, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    201,119 GBP2024-03-31
    Officer
    2020-03-05 ~ 2020-06-10
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2020-03-05 ~ 2020-06-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    IDA FINANCE LIMITED - 2013-06-25
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,625 GBP2023-07-31
    Officer
    2008-07-14 ~ 2013-07-01
    IIF 23 - director → ME
    Person with significant control
    2022-07-01 ~ 2023-07-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,580,503 GBP2023-05-31
    Officer
    2018-08-30 ~ 2021-04-11
    IIF 3 - director → ME
  • 9
    81 Packhorse Road, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2003-07-30 ~ 2007-08-01
    IIF 24 - director → ME
  • 10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2017-12-16
    IIF 22 - llp-member → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 21 - llp-member → ME
© 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.