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

Mr William Robert Gibson

    Related profiles found in government register
  • Mr William Robert Gibson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Compton Park, Wildmere Road, Banbury, OX16 3LU, England

      IIF 1
  • Gibson, William Robert
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Faveo House, 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire, OX17 3NS

      IIF 2
    • Unit 3 Wildmere Close, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TL

      IIF 3 IIF 4
  • Gibson, William Robert
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Wildmere Close, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3TL

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Wildmere Close, Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 4 - director → ME
  • 2
    Unit 3 Wildmere Close, Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    Unit 2 Compton Park, Wildmere Road, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    257,460 GBP2023-08-31
    Officer
    2006-07-13 ~ 2017-01-23
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    BUILDERS TAX REFUNDS LIMITED - 2012-10-12
    Tcs Business Management Ltd, Faveo House 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-14 ~ 2013-02-14
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.