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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stuart Gibbons
- Uk born in January 1947
Stuart Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesStuart Gibbons, 116 West Heath Road, London, NW3 7TU, United Kingdom
IIF 1
- British born in January 1947
Mr Stuart Anthony Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesHga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
IIF 2
- British born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB
IIF 3
- British co director born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
IIF 4
- British company director born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB
IIF 5
- British director born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB
IIF 6
- British sales manager born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies11, Belgrave Square, London, SW1X 8PP, United Kingdom
IIF 7
- British born in January 1947
Mr Stuart Antony Gibbons
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Mr Stuart Anthony Gibbons
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1947
Gibbons, Stuart Anthony
Resident in England
Registered addresses and corresponding companies - British co director born in January 1947
Gibbons, Stuart Anthony
Resident in England
Registered addresses and corresponding companies - British director born in January 1947
Gibbons, Stuart Anthony
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies - British co director born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies - British company director born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies - British director born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies - British company director born in January 1947
Gibbons, Stuart
Resident in England
Registered addresses and corresponding companiesC/o Hga 325-331, High Road, Ilford, IG1 1NR, England
IIF 38
- British sales managerRegistered addresses and corresponding companies
Gibbons, Stuart Anthony
53 Hamlet Square, London, NW2 1SR
IIF 39
- Registered addresses and corresponding companies
Gibbons, Stuart
2, Charles Street, London, W1J 5DB
IIF 40
Related profiles found in government register
Offspring entities and appointments
20
- 1
BURLAM HOUSE LIMITED
09565744Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-10 during the appointment or period of control
Commencement of winding up on 2023-10-18 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents)Officer2021-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
CITRUS CAPITAL GLOBAL LIMITED
13289693220 The Vale, London, EnglandDissolved Corporate (3 parents)Officer2021-03-24 ~ 2024-02-21IIF 27 - Director → MEIIF 25 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 3
CLEVEDEN CARE LIMITED
02817448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of controlC/o Rrs Department S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2021-04-24 ~ nowIIF 28 - Director → ME2019-06-12 ~ 2020-03-01IIF 38 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4DRUMCLAY CARE VILLAGE LIMITED - now
EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06 NI666538143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-27 ~ 2021-07-01IIF 23 - Director → ME - 5
ECO INVESTMENT BOND LTD
12404193Hga Chartered Accountants 7 Bell Yard, Srand, London, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
FLOORS 'N' MORE LIMITED
- 2014-06-26 07931981FLOORS 'N' MORE LIMITED
- 2012-08-22 07931981EFANS HOLDINGS LIMITED
- 2012-03-30 07931981C/o Hga, 325-331 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2012-02-01 ~ dissolvedIIF 19 - Director → ME - 7
INTERNATIONAL SALES (PROPERTY) LIMITED
054291212 Charles Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-19 ~ 2005-06-22IIF 39 - Secretary → ME - 8
INTERNATIONAL SALES LTD
067846422 Charles Street, LondonDissolved Corporate (4 parents)Officer2009-01-07 ~ 2010-07-16IIF 6 - Director → ME2012-05-31 ~ dissolvedIIF 5 - Director → ME2009-01-07 ~ 2010-07-16IIF 40 - Secretary → ME - 9
INVEST IN ROOMS LIMITED
08342554Hga Chartered Accountants, 325-331 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2012-12-28 ~ 2014-11-11IIF 32 - Director → ME2012-12-28 ~ 2018-02-14IIF 18 - Director → ME - 10
LIFE'S PORTRAIT LIMITED
09951155Hga Chartered Accountants, 325-331 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 30 - Director → ME - 11
MILLBACK LTD
- 2011-02-28 07044763220 The Vale, London, EnglandActive Corporate (4 parents)Officer2010-10-01 ~ nowIIF 26 - Director → ME2011-01-10 ~ 2011-01-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MILLBAK WEALTH LIMITED
08342531Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-12-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 13
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (83 parents)Officer2007-10-23 ~ 2010-05-26IIF 7 - Director → ME - 14
SIGN POLE LTD
085541199a Church Road, Lymm, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 37 - Director → ME - 15
THE CLIMATE CHANGE BOND LTD
11959264325-331 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2021-11-05IIF 4 - Director → ME2022-01-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-04-23 ~ 2021-11-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-24 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 16
THE CLIMATE CHANGE INVESTMENT COMPANY LTD
12349621Hga Thanet House, 231 The Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
THE COURT CARE HOME (IRELAND) LTD
NI6683711a Queen's Avenue, Ballymoney, Northern IrelandDissolved Corporate (4 parents)Officer2020-08-26 ~ 2020-10-16IIF 22 - Director → ME2020-10-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18
THE SSAS CLUB LIMITED
10262946Hga 325 High Road, Ilford, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
TLC CARE HOMES (YORKSHIRE) LIMITED
06830111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-19940 Green Lanes, London, United KingdomVoluntary Arrangement Corporate (8 parents)Officer2013-01-02 ~ 2014-08-13IIF 34 - Director → ME - 20
VIDETRON LTD
07746885Stuart Gibbons, 2 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 21 - Director → ME
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