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.
Gibson, Andrew
- British director born in January 1960
Gibson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies50, Berkeley Street, London, W1J 8HD, United Kingdom
IIF 1
- British head of operations born in January 1960
Gibson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in January 1960
Gibson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD, United Kingdom
IIF 4
- British none born in January 1960
Gibson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in January 1960
Gibson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance manager born in January 1960Registered addresses and corresponding companies
Gibson, Andrew
6 Lavender Close, Chaldon, Surrey, CR3 5DW
IIF 21
- British operations manager for oil tra born in January 1960Registered addresses and corresponding companies
Gibson, Andrew
6 Lavender Close, Chaldon, Surrey, CR3 5DW
IIF 22
- British operations manager for oil traRegistered addresses and corresponding companies
Gibson, Andrew
Flat 3, 50 Hallam Street, London, W1W 6DE, England
IIF 23
- British born in January 1960
Mr Andrew Ginson
Resident in England
Registered addresses and corresponding companies95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD
IIF 24
- Registered addresses and corresponding companies
Gibson, Andrew
- 1
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer2013-06-27 ~ 2024-12-23IIF 18 - Director → ME - 2
CHEMOIL ENERGY UK LIMITED
0780915550 Berkeley Street, LondonDissolved Corporate (9 parents)Officer2014-10-06 ~ 2018-03-29IIF 2 - Director → ME - 3
FREIGHT COLLECTION LTD
1085275218 Hanover Square, London, EnglandDissolved Corporate (6 parents)Officer2017-07-06 ~ 2018-03-29IIF 17 - Director → ME - 4IXOMEX LIMITED - 2001-02-1418 Hanover Square, London, EnglandActive Corporate (24 parents)Officer2009-01-23 ~ 2018-03-29IIF 10 - Director → ME
- 5
GLENCORE ENERGY TRADING LIMITED
0641705750 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 9 - Director → ME - 6
GLENCORE ENERGY UK LTD.
0454276918 Hanover Square, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2002-10-04 ~ 2018-03-29IIF 15 - Director → ME - 7
GLENCORE GAS LIMITED
0641706350 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 11 - Director → ME - 8
GLENCORE GAS TRADING LIMITED
0641706050 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 7 - Director → ME - 9GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 068720231 Bell Street, Maidenhead, EnglandActive Corporate (22 parents)Officer2009-05-22 ~ 2011-09-14IIF 19 - Director → ME - 10MINMAR (871) LIMITED - 2007-12-2750 Berkeley Street, LondonDissolved Corporate (9 parents)Equity (Company account)1 GBP2018-11-30Officer2008-02-05 ~ 2018-03-29IIF 20 - Director → ME
- 11
GLENCORE OIL LIMITED
0641706450 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 13 - Director → ME - 12
GLENCORE OIL TRADING LIMITED
0641705950 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 8 - Director → ME - 13
XSTRATA SERVICES (UK) LIMITED
- 2013-08-21 0436524018 Hanover Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-05-02 ~ 2018-03-29IIF 6 - Director → ME - 14
GLENCORE SHIPPING LIMITED
0641706118 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2007-11-02 ~ 2018-03-29IIF 14 - Director → ME - 15
GLENCORE TRADING LIMITED
0641706250 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-11-30Officer2007-11-02 ~ 2018-03-29IIF 16 - Director → ME - 16MARC RICH & CO. LIMITED - 1994-09-0118 Hanover Square, London, EnglandActive Corporate (22 parents, 15 offsprings)Officer2007-08-01 ~ 2018-03-29IIF 12 - Director → ME
- 17
GOILAC LIMITED
1037034250 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 USD2018-09-30Officer2016-09-12 ~ 2018-03-29IIF 1 - Director → ME - 18CEL FUELS LTD - 2010-12-0818 Hanover Square, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2014-10-03 ~ 2018-03-29IIF 3 - Director → ME
- 19
PORTSOKEN PROPERTIES LTD
07732395Michael Gallant & Company, 95 Sutton Heights, Albion Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)281,704 GBP2024-08-31Officer2011-08-08 ~ 2024-11-08IIF 4 - Director → ME2011-08-08 ~ 2011-08-09IIF 26 - Secretary → ME2012-10-23 ~ 2024-11-08IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 20
SD PHOTOGRAPHY LTD
044783185th Floor 37 High Holborn, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,383 GBP2024-03-31Officer2002-07-05 ~ 2009-11-30IIF 22 - Director → ME2002-07-05 ~ nowIIF 23 - Secretary → ME - 21
SURELA INVESTMENTS LTD
FC030112Canons Court, 22 Victoria Street, Hamilton, BermudaConverted / Closed Corporate (6 parents)Officer2011-03-18 ~ 2018-03-15IIF 5 - Director → ME - 22
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
031636245 Lavender Close, Chaldon, Caterham, SurreyActive Corporate (20 parents)Equity (Company account)0 GBP2024-02-28Officer2006-03-01 ~ 2007-10-01IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.