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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbon, Anthony David

    Related profiles found in government register
  • Gibbon, Anthony David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gibbon, Anthony David
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gibbon, Anthony David
    British born in August 1965

    Registered addresses and corresponding companies
  • Gibbon, Anthony David
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbon, Anthony David
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony David Gibbon
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Gibbon
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony David Gibbon
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    4 GOLDEN SQUARE LLP
    OC404662
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ 2019-02-05
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 32 - Has significant influence or control → OE
  • 2
    AGAM MANAGEMENT LIMITED
    08496802
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ 2015-03-16
    IIF 22 - Director → ME
  • 3
    ALDERMANBURY PROPERTY CO. LIMITED
    - now 03266642
    MINMAR (366) LIMITED
    - 1997-02-07 03266642 03266915... (more)
    Dissolved Corporate (7 parents)
    Officer
    1997-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ANGLESEA CAPITAL 0 LLP
    OC345121 OC381982... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 16 - LLP Member → ME
  • 5
    ANGLESEA CAPITAL 4 LLP
    OC359102 OC381982... (more)
    Active Corporate (8 parents)
    Officer
    2011-07-25 ~ now
    IIF 11 - LLP Member → ME
  • 6
    BATTERY HILL CAPITAL LIMITED
    07423364 14408347
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BATTERY HILL CAPITAL LIMITED
    14408347 07423364
    Active Corporate (1 parent)
    Officer
    2022-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    BH2 CAPITAL LIMITED
    08224237
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    BH2 LIMITED
    - now 02944613 08204947... (more)
    G M REAL ESTATE LIMITED
    - 2018-04-28 02944613 08204947... (more)
    BH2 LIMITED
    - 2010-04-14 02944613 08204947... (more)
    Active Corporate (16 parents)
    Officer
    2000-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BH2 NYLON LIMITED
    12269258
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    BH2 SECURITIES LIMITED
    12550876
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROCKTON CAPITAL GP (SCOTLAND) LIMITED
    - now SC295512 SC295516
    LOTHIAN SHELF (359) LIMITED
    - 2006-02-07 SC295512 SC295513... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2008-11-10
    IIF 14 - Director → ME
  • 13
    BROCKTON CAPITAL LP (SCOTLAND) LIMITED
    - now SC295516 SC295512
    LOTHIAN SHELF (360) LIMITED
    - 2006-02-07 SC295516 SC288725... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2008-11-10
    IIF 15 - Director → ME
  • 14
    BROYGES LIMITED
    10835126
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRUNO TAMPO FOUNDATION LIMITED
    10570318
    Dissolved Corporate (6 parents)
    Officer
    2017-01-18 ~ 2018-11-12
    IIF 4 - Director → ME
  • 16
    CREATIVE LAND TRUST
    11367824
    Active Corporate (25 parents)
    Officer
    2018-07-31 ~ 2019-11-06
    IIF 1 - Director → ME
    Person with significant control
    2018-07-31 ~ 2019-07-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GIBBON MCCURLEY LIMITED
    07096222 07096194
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GM REAL ESTATE LIMITED
    - now 08204947 11552121... (more)
    BH2 LIMITED
    - 2018-04-28 08204947 02944613... (more)
    Active Corporate (3 parents)
    Officer
    2012-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAVELOCK CAPITAL LLP
    - now OC345123
    ANGLESEA CAPITAL 1 LLP
    - 2012-01-31 OC345123 OC381982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 17 - LLP Member → ME
  • 20
    MCCURLEY GIBBON LIMITED
    07096194 07096222
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 24 - Director → ME
  • 21
    MERCER PRODUCTIONS LLP
    OC390418
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    MINMAR (806) LIMITED
    06014401 06014355... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 23
    MINMAR (807) LIMITED
    06014397 06014355... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 24
    NEWMARK BH2 LLP
    OC441503
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    IIF 12 - LLP Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 25
    RESEARCH2 LIMITED
    - now 06689278
    MINMAR (912) LIMITED
    - 2008-09-23 06689278 06870207... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 26
    RTC ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP
    OC318558
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 18 - LLP Member → ME
  • 27
    SCARSDALE CAPITAL LIMITED
    - now 06589631
    MINMAR (897) LIMITED - 2008-07-07
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    THE CHICKEN SHED THEATRE TRUST
    02705172
    Active Corporate (65 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 2 - Director → ME
    2008-03-06 ~ 2011-03-31
    IIF 26 - Director → ME
  • 29
    THE OLD VIC THEATRE TRUST 2000
    03667822
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2016-07-21 ~ 2019-03-13
    IIF 10 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.