logo
explain how to read the page

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 Carl Joseph Gibney

    Related profiles found in government register
  • Mr Carl Joseph Gibney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG

      IIF 2

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England

      IIF 3

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 4 IIF 5

    • The Warehouse, Rear 32-34 Ward Street, St Helens, Merseyside, WA10 2RX, United Kingdom

      IIF 6
  • Mr Carl Joseph Gibney
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England

      IIF 7

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 8

    • The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England

      IIF 9 IIF 10
  • Gibney, Carl Joseph
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 12

    • The Warehouse, Rear 32-34 Ward Street, St Helens, Merseyside, WA10 2RX, United Kingdom

      IIF 13
  • Gibney, Carl Joseph
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 14
  • Mr Carl Gibney
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England

      IIF 15
  • Gibney, Carl Joseph
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England

      IIF 16

    • 6-8, Botanic Road, Southport, PR9 7NG, United Kingdom

      IIF 17

    • 54-56, Ormskirk Street, St Helens, Merseyside, WA10 2TF, England

      IIF 18 IIF 19

    • The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England

      IIF 20
  • Gibney, Carl Joseph
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, 6-8 Botanic Road, Churchtown, Southport, PR9 7NG, England

      IIF 21

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG

      IIF 22

    • 6-8, Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England

      IIF 23

    • K. A. Farr & Co., 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, England

      IIF 24
  • Gibney, Carl Joseph
    British goldsmith born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England

      IIF 25
  • Gibney, Carl Joseph
    British jeweller born in August 1963

    Registered addresses and corresponding companies

    • 75 Dunbar Crescent, Southport, Merseyside, PR8 3AA

      IIF 26
  • Gibney, Carl
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, WA10 2RX, England

      IIF 27
  • Gibney, Carl Joseph
    British

    Registered addresses and corresponding companies

    • 10 Beechwood Drive, Ormskirk, Lancashire, L39 3NX

      IIF 28
  • Gibney, Carl Joseph
    British jeweller

    Registered addresses and corresponding companies

    • 75 Dunbar Crescent, Southport, Merseyside, PR8 3AA

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    6-8 Botanic Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    6-8 Botanic Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,976 GBP2019-09-30
    Officer
    2016-04-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    6-8 Botanic Road, Southport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    6-8 Botanic Road, Churchtown, Southport, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-03-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-08-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    6-8 Botanic Road, Churchtown, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Kensington House, 7 Roe Lane, Southport, Merseyside
    Liquidation Corporate (2 parents)
    Officer
    1997-06-03 ~ now
    IIF 26 - Director → ME
    1997-06-03 ~ now
    IIF 29 - Secretary → ME
Ceased 8
  • 1
    6-8 Botanic Road, Churchtown, Southport, Merseyside, England
    Dissolved Corporate
    Officer
    2012-01-30 ~ 2012-03-01
    IIF 23 - Director → ME
  • 2
    6-8 Botanic Road, Churchtown, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,683 GBP2017-06-30
    Officer
    2015-06-03 ~ 2018-08-30
    IIF 16 - Director → ME
    Person with significant control
    2016-06-07 ~ 2018-08-30
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ 2016-08-07
    IIF 25 - Director → ME
  • 4
    The Warehouse, Rear Of 32/34 Ward Street, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ 2018-09-21
    IIF 27 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-09-21
    IIF 15 - Has significant influence or control → OE
  • 5
    1a Seabank Road, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2015-04-01
    IIF 18 - Director → ME
  • 6
    6-8 Botanic Road, Churchtown, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-03-31
    Officer
    2012-01-30 ~ 2012-03-01
    IIF 24 - Director → ME
  • 7
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ 2008-04-15
    IIF 28 - Secretary → ME
  • 8
    The Warehouse, Rear 32-34 Ward Street, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ 2017-10-20
    IIF 21 - Director → ME
    Person with significant control
    2016-07-28 ~ 2017-10-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.