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

Gibb, Allen Joseph

    Related profiles found in government register
  • Gibb, Allen Joseph
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fy2

      IIF 1

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 2
  • Gibb, Allen Joseph
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

      IIF 3

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 4

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, England

      IIF 5

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 10 IIF 11 IIF 12

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 14

    • Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 15 IIF 16

    • Cavendish House, Kirkby-in-furness, Kirkby-in-furness, LA17 7UN, United Kingdom

      IIF 17
  • Mr Allen Joseph Gibb
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Allen Joseph
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 26

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, England

      IIF 27
  • Gibb, Allen Joseph
    British

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 28
  • Gibb, Allen Joseph

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

      IIF 29

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 30

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 31

    • Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 32

    • Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 33
  • Gibb, Allen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
    Corporate (4 parents)
    Officer
    2011-09-22 ~ now
    IIF 7 - director → ME
    2011-11-22 ~ now
    IIF 32 - secretary → ME
  • 2
    Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
    Corporate (5 parents)
    Equity (Company account)
    4,938,303 GBP2023-03-31
    Officer
    2016-11-01 ~ now
    IIF 26 - director → ME
  • 3
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 16 - director → ME
  • 4
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Officer
    2011-09-22 ~ now
    IIF 10 - director → ME
  • 5
    BURLINGTON SLATE LIMITED - 1986-07-09
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 8 - director → ME
    2014-04-01 ~ now
    IIF 28 - secretary → ME
  • 6
    CARTMEL RACECOURSE LIMITED - 2010-03-04
    CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    Cavendish House, Kirkby In Furness, Cumbria
    Corporate (4 parents)
    Officer
    2011-09-22 ~ now
    IIF 3 - director → ME
  • 8
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 15 - director → ME
  • 9
    BURLINGTON SLATE FIRBANK LIMITED - 2023-09-25
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-28 ~ now
    IIF 17 - director → ME
  • 10
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Corporate (7 parents)
    Equity (Company account)
    -2,434 GBP2023-12-31
    Officer
    2017-05-26 ~ now
    IIF 27 - director → ME
  • 11
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (6 parents)
    Officer
    2011-09-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 12
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents)
    Equity (Company account)
    -428,664 GBP2020-03-31
    Officer
    2011-09-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 13
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Officer
    2011-09-22 ~ now
    IIF 14 - director → ME
  • 14
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (3 parents)
    Officer
    2011-09-22 ~ now
    IIF 9 - director → ME
    2011-11-22 ~ now
    IIF 31 - secretary → ME
  • 15
    Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria
    Corporate (4 parents)
    Officer
    2011-09-22 ~ now
    IIF 6 - director → ME
    2011-11-22 ~ now
    IIF 33 - secretary → ME
  • 16
    286 Queens Promenade, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 1 - director → ME
    2011-02-08 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    Cavendish House, Kirkby In Furness, Cumbria
    Corporate (6 parents)
    Officer
    2011-09-22 ~ now
    IIF 5 - director → ME
    2016-08-24 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 18
    Cavendish House, Kirkby In Furness, Cumbria
    Corporate (6 parents)
    Officer
    2011-09-22 ~ now
    IIF 4 - director → ME
    2011-09-22 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 3
  • 1
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 25 - Has significant influence or control → OE
  • 2
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (6 parents)
    Equity (Company account)
    607,065 GBP2024-03-31
    Officer
    2011-10-03 ~ 2025-02-19
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 24 - Has significant influence or control → OE
  • 3
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.