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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

Gibbs, Ian

child relation
Offspring entities and appointments
Active 5
  • 1
    IAN GIBBS (CONSULTANTS) COMPANY LIMITED - 1995-05-30
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,780,700 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    287,001 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 31 - Secretary → ME
  • 3
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,217 GBP2017-03-31
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-03-27 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 9 Nelson Street, Southend On Sea
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    19,388 GBP2016-03-31
    Officer
    icon of calendar 1998-12-30 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
Ceased 43
  • 1
    icon of address Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
    Active Corporate (5 parents)
    Current Assets (Company account)
    27,968 GBP2024-09-30
    Officer
    icon of calendar ~ 2004-01-08
    IIF 17 - Secretary → ME
  • 2
    icon of address Sadlers, 175 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,357 GBP2024-07-31
    Officer
    icon of calendar ~ 2001-07-20
    IIF 24 - Secretary → ME
  • 3
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-10-05
    IIF 18 - Secretary → ME
  • 4
    BLAKENEY COURT (1998) FLAT MANAGEMENT COMPANY LIMITED - 2002-06-10
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 1998-09-17 ~ 2004-11-01
    IIF 48 - Director → ME
  • 5
    icon of address 135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2025-03-31
    Officer
    icon of calendar ~ 2002-06-12
    IIF 16 - Secretary → ME
  • 6
    WAYROLE LIMITED - 1986-08-27
    icon of address 167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    icon of calendar 1996-01-15 ~ 2003-10-15
    IIF 25 - Secretary → ME
  • 7
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    32,290 GBP2023-03-30
    Officer
    icon of calendar 1993-12-14 ~ 1995-12-19
    IIF 39 - Secretary → ME
  • 8
    icon of address 3 Dyer House, Jereningham Road, New Cross Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-08-31 ~ 1994-05-13
    IIF 52 - Director → ME
    icon of calendar 1993-08-31 ~ 1994-05-13
    IIF 35 - Secretary → ME
  • 9
    IBIS (254) LIMITED - 1995-09-29
    icon of address Challoner House, 19-21 Clerkenwell Close, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1994-03-25 ~ 1996-05-03
    IIF 36 - Secretary → ME
  • 10
    icon of address Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,598 GBP2024-03-31
    Officer
    icon of calendar 1993-08-31 ~ 1994-04-18
    IIF 51 - Director → ME
    icon of calendar 1993-08-31 ~ 1994-04-18
    IIF 37 - Secretary → ME
  • 11
    icon of address 97 Chamberlayne Road, Kensal Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96.10 GBP2023-12-31
    Officer
    icon of calendar 1994-07-29 ~ 2021-07-08
    IIF 43 - Director → ME
    icon of calendar ~ 2006-04-01
    IIF 6 - Secretary → ME
  • 12
    icon of address 167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 1998-03-02 ~ 2003-10-15
    IIF 10 - Secretary → ME
  • 13
    icon of address 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2020-05-26
    IIF 40 - Secretary → ME
  • 14
    icon of address Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,766 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-01-24
    IIF 29 - Secretary → ME
  • 15
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-15
    IIF 12 - Secretary → ME
  • 16
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,964 GBP2024-05-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 15 - Secretary → ME
  • 17
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-08-28 ~ 2008-05-07
    IIF 54 - Director → ME
  • 18
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-06-27 ~ 2015-11-01
    IIF 45 - Director → ME
    icon of calendar 2001-06-27 ~ 2015-11-01
    IIF 32 - Secretary → ME
  • 19
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    54,601 GBP2024-03-31
    Officer
    icon of calendar 2009-02-23 ~ 2023-11-07
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-11-07
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    WINDMILL PROPERTY MANAGEMENT LIMITED - 2005-12-06
    icon of address 49-51 Windmill Hill, Enfield, England
    Active Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1,020,991 GBP2024-03-31
    Officer
    icon of calendar 2004-02-20 ~ 2007-05-15
    IIF 53 - Director → ME
  • 21
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 1993-09-01 ~ 2003-10-15
    IIF 19 - Secretary → ME
  • 22
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-09-02 ~ 2015-11-01
    IIF 46 - Director → ME
    icon of calendar 2002-09-02 ~ 2015-11-01
    IIF 34 - Secretary → ME
  • 23
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 22 - Secretary → ME
  • 24
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 21 - Secretary → ME
  • 25
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 3 - Secretary → ME
  • 26
    CHASEVIEW MANAGEMENT COMPANY LIMITED - 1991-02-06
    DADLAW 249 LIMITED - 1990-07-13
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-12-01 ~ 2003-06-27
    IIF 7 - Secretary → ME
  • 27
    PIMCOUNT LIMITED - 1980-12-31
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 28 - Secretary → ME
  • 28
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-06-10 ~ 2015-11-01
    IIF 44 - Director → ME
  • 29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-05-31
    Officer
    icon of calendar 1997-12-01 ~ 1999-12-01
    IIF 26 - Secretary → ME
  • 30
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 5 - Secretary → ME
  • 31
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-18 ~ 2023-04-23
    IIF 47 - Director → ME
  • 32
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-08-31 ~ 1995-11-23
    IIF 49 - Director → ME
    icon of calendar 1993-08-31 ~ 1995-11-23
    IIF 38 - Secretary → ME
  • 33
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 2 - Secretary → ME
  • 34
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 9 - Secretary → ME
  • 35
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 20 - Secretary → ME
  • 36
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 23 - Secretary → ME
  • 37
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,342 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 14 - Secretary → ME
  • 38
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-10-15
    IIF 8 - Secretary → ME
  • 39
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,507 GBP2024-06-30
    Officer
    icon of calendar ~ 2003-10-15
    IIF 27 - Secretary → ME
  • 40
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,728 GBP2024-06-30
    Officer
    icon of calendar ~ 2003-10-15
    IIF 11 - Secretary → ME
  • 41
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    icon of calendar ~ 2003-10-15
    IIF 30 - Secretary → ME
  • 42
    icon of address C/o Auckland Estates, 36 The Broadway, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,172 GBP2024-03-31
    Officer
    icon of calendar 1998-08-27 ~ 2003-10-15
    IIF 13 - Secretary → ME
  • 43
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,847 GBP2024-06-30
    Officer
    icon of calendar 1995-10-09 ~ 2003-10-15
    IIF 4 - Secretary → ME

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