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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

Roger Stephen Gibbons

    Related profiles found in government register
  • Roger Stephen Gibbons
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 1
  • Mr Roger Stephen Gibbons
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Great Titchfield House 14-18, Great Titchfield Street, London, W1W 8BD, England

      IIF 2
  • Mr Roger Stephen Gibbons
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, England

      IIF 3
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Gibbons, Roger Stephen
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 10 IIF 11
  • Gibbons, Roger Stephen
    British acc & tax adviser born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 12
  • Gibbons, Roger Stephen
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 13
    • 3rd Floor Great Titchfield House 14-18, Great Titchfield Street, London, W1W 8BD, England

      IIF 14
  • Gibbons, Roger Stephen
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 15
  • Gibbons, Roger Stephen
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 16
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, England

      IIF 17
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Gibbons, Roger Stephen
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 26
  • Gibbons, Roger Stephen
    British

    Registered addresses and corresponding companies
    • 17 Cavendish Drive, Edgware, Middlesex, HA8 7NR

      IIF 27
  • Gibbons, Roger Stephen
    British accountant & tax advisor

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    BEL MOON AESTHETICA LTD
    16139510
    3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BHCO UK LTD
    06742183
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2009-07-23
    IIF 27 - Secretary → ME
  • 3
    CAMERON BAUM GIBBONS LLP
    OC342339
    88 Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-04-10 ~ 2000-05-18
    IIF 12 - Director → ME
  • 5
    CHA TEA COMPANY LIMITED
    07065886
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED
    - 1982-01-06 01596537
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-01-03 ~ 2000-05-18
    IIF 10 - Director → ME
    (before 1991-04-30) ~ 1992-03-31
    IIF 11 - Director → ME
  • 7
    DEEP BARGAIN LTD
    16219774
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    HALCYON CONSULTANTS LIMITED
    13559642
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    HARRIS GIBBONS & COMPANY LTD
    08559910
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    KEREN BARTOV ADVANCED SKIN CARE LONDON LTD
    14095829
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 24 - Director → ME
  • 11
    KINNERET COMMUNICATION (UK) LTD
    09315204
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 26 - Director → ME
  • 12
    LLG SOLUTIONS LTD
    11543294
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    MY COURSES LTD - now
    HARDOOF CONSULTING LTD - 2026-03-18
    SIMPLIFY LEARNING LTD - 2025-10-13
    SKILL BLASTER LTD
    - 2022-11-25 10110098
    13 Orleans Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-12-23
    IIF 16 - Director → ME
  • 14
    NEW PULSE MARKETING LTD
    15035535
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 15
    ROGER GIBBONS & COMPANY LIMITED
    - now 04005389
    THE FLYING SOURCER LIMITED
    - 2002-03-27 04005389
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED
    - 2000-12-08 04037451 03998173... (more)
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-17 ~ 2002-10-21
    IIF 13 - Director → ME
  • 17
    THE TAX SHELTER LIMITED
    - now 02721892
    BOOKS & RECORDS LIMITED
    - 1993-04-26 02721892
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1992-06-15 ~ now
    IIF 22 - Director → ME
    1992-06-15 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.