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.
Mr Carl Joseph Gibney
Mr Carl Joseph Gibney
British born in August 1963Resident in England
Registered addresses and corresponding companiesMr Carl Gibney
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5
The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England
Mr Carl Joseph Gibney
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
IIF 8 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England
IIF 9 IIF 10 6-8, Botanic Road, Southport, PR9 7NG, England
IIF 11 The Warehouse, Rear 32-34 Ward Street, St Helens, Merseyside, WA10 2RX, United Kingdom
Gibney, Carl Joseph
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 12 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England
IIF 13 6-8, Botanic Road, Southport, PR9 7NG, United Kingdom
IIF 14 IIF 15 54-56, Ormskirk Street, St Helens, Merseyside, WA10 2TF, England
IIF 16 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England
Gibney, Carl Joseph
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 17 6, 6-8 Botanic Road, Churchtown, Southport, PR9 7NG, England
IIF 18 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
IIF 19 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England
IIF 20 K. A. Farr & Co., 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England
Gibney, Carl Joseph
British goldsmith born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 21 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England
Gibney, Carl
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 22 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England
Gibney, Carl Joseph
British jeweller born in August 1963Registered addresses and corresponding companies
IIF 23 75 Dunbar Crescent, Southport, Merseyside, PR8 3AA
Gibney, Carl Joseph
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesGibney, Carl Joseph
British manager born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gibney, Carl Joseph
British Registered addresses and corresponding companies
IIF 28 10 Beechwood Drive, Ormskirk, Lancashire, L39 3NX
Gibney, Carl Joseph
British jewellerRegistered addresses and corresponding companies
IIF 29 75 Dunbar Crescent, Southport, Merseyside, PR8 3AA
- 1 6-8 Botanic Road, Southport, EnglandDissolved Corporate (1 parent)Officer
2022-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 6-8 Botanic Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 15 - Director → ME
- 4 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,976 GBP2019-09-30Officer 2016-04-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 6-8 Botanic Road, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-24 ~ nowIIF 26 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 6-8 Botanic Road, Churchtown, Southport, MerseysideActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2012-03-16 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 27 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 6-8 Botanic Road, Churchtown, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)-770 GBP2018-03-31Officer 2017-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10 Kensington House, 7 Roe Lane, Southport, MerseysideLiquidation Corporate (2 parents)Officer 1997-06-03 ~ nowIIF 23 - Director → ME 1997-06-03 ~ nowIIF 29 - Secretary → ME
- 1 6-8 Botanic Road, Churchtown, Southport, Merseyside, EnglandDissolved CorporateOfficer 2012-01-30 ~ 2012-03-01IIF 19 - Director → ME
- 2 6-8 Botanic Road, Churchtown, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,683 GBP2017-06-30Officer 2015-06-03 ~ 2018-08-30IIF 12 - Director → MEPerson with significant control 2016-06-07 ~ 2018-08-30IIF 8 - Ownership of shares – 75% or more → OE
- 3 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2016-04-05 ~ 2016-08-07IIF 21 - Director → ME
- 4 The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-04-12 ~ 2018-09-21IIF 22 - Director → MEPerson with significant control 2017-04-12 ~ 2018-09-21IIF 5 - Has significant influence or control → OE
- 5 1a Seabank Road, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-04-01 ~ 2015-04-01IIF 14 - Director → ME
- 6 6-8 Botanic Road, Churchtown, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)-770 GBP2018-03-31Officer 2012-01-30 ~ 2012-03-01IIF 20 - Director → ME
- 7 348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer 2007-07-01 ~ 2008-04-15IIF 28 - Secretary → ME
- 8 The Warehouse, Rear 32-34 Ward Street, St. Helens, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ 2017-10-20IIF 17 - Director → MEPerson with significant control 2016-07-28 ~ 2017-10-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.