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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.

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

Gibbons, Charles Stephen Rex

    Related profiles found in government register
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Nigel
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Robert Anthony Nigel
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Robert Anthony Nigel Maynard
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Nigel Robert Anthony Maynard
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ALTITUDE ALE LIMITED
    09664972
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 39 - Director → ME
    2015-07-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 2
    ANENICE LIMITED
    03230501
    Dissolved Corporate (19 parents)
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 45 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 12 - Secretary → ME
  • 3
    ARCADIA SUPPORT (UK) LIMITED
    - now SC156358
    NANO-TECH CONSULTANTS LIMITED
    - 2014-05-23 SC156358
    JARBEAU LIMITED
    - 1995-11-22 SC156358
    Dissolved Corporate (5 parents)
    Officer
    1995-11-13 ~ dissolved
    IIF 68 - Director → ME
    2014-05-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CELTIC MERCANTILE LIMITED
    SC661632
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    CORDON SANITAIRE LIMITED
    - now SC190968
    MAGWORLD LIMITED
    - 2002-01-28 SC190968
    LOTHIAN FIFTY (533) LIMITED
    - 1998-11-17 SC190968 SC192451... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-11-17 ~ dissolved
    IIF 44 - Director → ME
    2001-11-05 ~ dissolved
    IIF 29 - Director → ME
    2001-11-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    CSS WORLDWIDE LIMITED
    10200956
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 40 - Director → ME
    IIF 53 - Director → ME
    2016-05-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    CYBERCOVER (UK) LIMITED
    - now 10228621
    CYBERCOVER LIMITED
    - 2017-08-03 10228621 11795426
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 54 - Director → ME
    IIF 41 - Director → ME
    2016-06-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CYBERCOVER LTD
    11795426 10228621
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDINBURGH REAL ALE LIMITED
    - now SC134810
    BATCHSTATUS LIMITED
    - 1991-11-27 SC134810
    Active Corporate (14 parents)
    Officer
    2018-05-04 ~ now
    IIF 46 - Director → ME
    1991-11-19 ~ 2021-08-20
    IIF 31 - Director → ME
    1991-11-19 ~ 1991-11-19
    IIF 15 - Secretary → ME
    2021-04-26 ~ 2021-08-20
    IIF 4 - Secretary → ME
    Person with significant control
    2021-08-20 ~ 2021-08-20
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2021-08-20
    IIF 67 - Has significant influence or control → OE
  • 10
    GLENTURRET ESTATES LIMITED
    SC044409
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 28 - Director → ME
  • 11
    GREAT NORTHERN HOTELS LIMITED
    - now 01088291
    CROSSBARROWS LIMITED
    - 1992-04-06 01088291
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-01-10 ~ now
    IIF 48 - Director → ME
    (before 1992-04-03) ~ 2021-08-20
    IIF 37 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 20 - Secretary → ME
  • 12
    HIGHLAND BEER LIMITED
    09665582
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 36 - Director → ME
    2015-07-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 13
    HIGHLAND BREW LIMITED
    09665670
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 35 - Director → ME
    2015-07-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 14
    K9 LIMITED
    - now 03648363
    PORT MARINE HOTELS LIMITED
    - 2020-12-03 03648363
    GOODBYE MAGAZINE LIMITED
    - 2006-06-05 03648363
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 26 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 10 - Secretary → ME
    Person with significant control
    2021-06-20 ~ 2024-11-19
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-11 ~ 2021-06-20
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    LAWERS ESTATE COMPANY LIMITED
    - now 11978404
    LAWERS ESTATE COMPANY (UK) LIMITED
    - 2019-11-28 11978404
    Active Corporate (8 parents)
    Officer
    2019-05-29 ~ now
    IIF 51 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 34 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 3 - Secretary → ME
  • 16
    LAWERS GREAT NORTHERN HOLDINGS LIMITED
    12417630
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 23 - Director → ME
    2021-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-21 ~ 2021-08-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    LAWERS JERSEY LIMITED
    SF000623
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ now
    IIF 21 - Director → ME
    2000-11-17 ~ now
    IIF 14 - Secretary → ME
  • 18
    LAWERS STUD COMPANY LIMITED
    SC203908
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 27 - Director → ME
    2000-02-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    LECGNH HOLDCO LIMITED
    SC680053
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 22 - Director → ME
  • 20
    LONDON & EDINBURGH EQUITY LTD
    - now 02695491
    CORAGRANGE LIMITED
    - 1993-06-30 02695491
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2021-08-20
    IIF 30 - Director → ME
    1992-03-29 ~ now
    IIF 49 - Director → ME
    1992-03-29 ~ 1994-03-02
    IIF 32 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
    - now SC163701
    WJB (406) LIMITED
    - 1996-05-08 SC163701 SC145340... (more)
    Dissolved Corporate (8 parents)
    Officer
    1996-04-25 ~ 2015-02-16
    IIF 52 - Director → ME
    1999-12-17 ~ 2008-10-02
    IIF 25 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 16 - Secretary → ME
  • 22
    VAUXHALL HOLDINGS LIMITED
    12417584
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 24 - Director → ME
    2021-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-27 ~ 2021-01-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    VAUXHALL INVESTMENTS LIMITED
    00591454
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-19) ~ 2021-08-20
    IIF 38 - Director → ME
    1993-12-31 ~ now
    IIF 47 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 19 - Secretary → ME
  • 24
    VIRTUAL BYTE COMPANY LIMITED
    - now SC156115
    VIRTUAL BYTE CAFE LIMITED
    - 2015-05-13 SC156115
    Dissolved Corporate (8 parents)
    Officer
    1999-12-17 ~ dissolved
    IIF 33 - Director → ME
    1996-04-25 ~ dissolved
    IIF 43 - Director → ME
    2001-07-26 ~ dissolved
    IIF 13 - Secretary → ME

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