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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, Felix Mckeown

    Related profiles found in government register
  • Gibson, Felix Mckeown
    British commercial director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, ML5 1LY, Scotland

      IIF 1
  • Gibson, Felix Mckeown
    British company director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35 Wood Street, Coatbridge, ML5 1LY, United Kingdom

      IIF 2
  • Gibson, Felix Mckeown
    British managing director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60, Ballantyne And Co Ltd, 60 St Enoch Square, Glasgow, G1 4AG, United Kingdom

      IIF 3
  • Gibson, Felix Mckeown
    British sales director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 4
  • Gibson, Felix Mckeown
    British sales executive born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, ML5 1LY, Scotland

      IIF 5
  • Gibson, Felix Mckeown
    British salesman born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, Lanarkshire, ML5 1LY, Scotland

      IIF 6
  • Mr Felix Gibson
    British born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, ML5 1LY, Scotland

      IIF 7
  • Mr Felix Mckeown Gibson
    British born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, Lanarkshire, ML5 1LY, Scotland

      IIF 8
    • icon of address 60, Ballantyne And Co Ltd, 60 St Enoch Square, Glasgow, G1 4AG, United Kingdom

      IIF 9
    • icon of address C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 10
  • Gibson, Felix
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Wood Street, Coatbridge, ML5 1LY, United Kingdom

      IIF 11
  • Gibson, Felix

    Registered addresses and corresponding companies
    • icon of address 35, Wood Street, Coatbridge, Lanarkshire, ML5 1LY, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ballantyne & Co Ltd, 60 St Enoch Square, St. Enoch Square, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,614 GBP2024-05-31
    Officer
    icon of calendar 2019-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
  • 2
    icon of address 5 Seaford Street, Kilmarnock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 2 - Director → ME
  • 3
    802WORX LIMITED - 2019-08-29
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,630 GBP2022-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of address 60 Ballantyne And Co Ltd, 60 St Enoch Square, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Ballantyne & Co Ltd 60, 60 St. Enoch Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Ballantyne & Co Ltd, 60 St Enoch Square, St. Enoch Square, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,614 GBP2024-05-31
    Officer
    icon of calendar 2011-10-05 ~ 2018-06-25
    IIF 6 - Director → ME
    icon of calendar 2011-10-05 ~ 2018-06-25
    IIF 12 - Secretary → ME
  • 2
    BROADBAND ANGEL LTD - 2020-04-14
    icon of address 1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    92 GBP2022-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2023-11-30
    IIF 11 - Director → ME

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