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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, James Graham

    Related profiles found in government register
  • Gibbs, James Graham
    British estate agent born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE

      IIF 1
    • icon of address C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 2
    • icon of address Lesser Halings Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG

      IIF 3 IIF 4 IIF 5
    • icon of address Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, England

      IIF 6 IIF 7
    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 8
  • Gibbs, James Graham
    British partner of gibbs gillespie born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Chapel Lane, Pinner, Middlesex, HA5 1AA, England

      IIF 9
  • Mr James Graham Gibbs
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 10
    • icon of address Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, United Kingdom

      IIF 11 IIF 12
    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 13
  • Gibbs, James Graham

    Registered addresses and corresponding companies
    • icon of address Lesser Halings, Tilehouse Lane, Denham, Uxbridge, Middlesex, UB9 5DG, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    icon of address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Chapel Lane Chambers 1 Chapel Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,389 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,422,759 GBP2024-12-31
    Officer
    icon of calendar 1996-10-23 ~ 2021-02-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,178,725 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ 2021-02-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,864 GBP2024-12-31
    Officer
    icon of calendar 1997-12-01 ~ 2021-02-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02
    icon of address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-08-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.