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.
Gibson, Allan Esplin
Gibson, Allan Esplin
British company director born in May 1960Resident in Scotland
Registered addresses and corresponding companiesGibson, Allan Esplin
British director born in May 1960Resident in Scotland
Registered addresses and corresponding companiesGibson, Allan Esplin
British manager born in May 1960Resident in Scotland
Registered addresses and corresponding companiesGibson, Allan Esplin
British managing director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 11
7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom
Gibson, Allan Esplin
British system manager born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 12 40 Hallhill Road, Springboig, Glasgow, G32 0HW
Gibson, Allan Esplin
British company secretaryRegistered addresses and corresponding companies
IIF 13 40 Hallhill Road, Springboig, Glasgow, G32 0HW
Mr Allan Esplin Gibson
British born in May 1960Resident in Scotland
Registered addresses and corresponding companiesGibson, Allan Esplin
Registered addresses and corresponding companies
IIF 18 40 Hallhill Road, Springboig, Glasgow, G32 0HW
- 1 7 Bankhead Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
2018-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 7 Bankhead Avenue, EdinburghDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 6 - Director → ME
- 3 7 Bankhead Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 . Cousland Terrace, Seafield, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-03-01 ~ 2025-02-24IIF 3 - Director → ME
- 2 Cousland Terrace, Seafield, Bathgate, West LothianActive Corporate (2 parents, 1 offspring)Equity (Company account)1,994,000 GBP2023-12-31Officer 2019-12-16 ~ 2024-10-29IIF 4 - Director → MEPerson with significant control 2019-12-16 ~ 2024-10-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Cousland Terrace, Seafield, Bathgate, West LothianActive Corporate (3 parents, 1 offspring)Equity (Company account)888,280 GBP2024-07-31Officer 2007-05-04 ~ 2025-02-24IIF 10 - Director → ME 2007-05-04 ~ 2010-05-04IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Saint Davids Grove, Dalkeith, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-20Officer 2012-03-20 ~ 2016-06-06IIF 8 - Director → ME
- 5 110 Blochairn Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,014,004 GBP2023-11-30Officer 1999-12-10 ~ 2007-02-16IIF 2 - Director → ME
- 6 C/o Glasgo Cabs, 15 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,986,836 GBP2023-11-30Officer 1998-02-02 ~ 2007-04-18IIF 12 - Director → ME 1997-05-14 ~ 1998-05-05IIF 13 - Secretary → ME
- 7 18 Goose Green Place, Musselburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer 2012-03-02 ~ 2016-03-18IIF 5 - Director → ME
- 8 257 Broomhouse Road, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2012-03-02 ~ 2016-02-11IIF 9 - Director → ME
- 9 136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-20Officer 2012-03-20 ~ 2016-07-04IIF 7 - Director → ME
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