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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Watt Gibson

    Related profiles found in government register
  • Mr Graham Watt Gibson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ

      IIF 1
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ, England

      IIF 2
  • Gibson, Graham Watt
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9 Ainslie Place, Edinburgh, EH3 6AS, Scotland

      IIF 3
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ

      IIF 4
    • Apt 203 City Lofts, 94 The Quays, Manchester, M50 3TZ, England

      IIF 5
    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 6
  • Gibson, Graham Watt
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fosse Drive, Carrington, Manchester, M31 4RN, England

      IIF 7
  • Gibson, Graham Watt
    British sales director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ALCOHOL SOLUTIONS LTD
    - now 09742092
    CENTRAL LINE HOLDINGS LIMITED
    - 2020-06-23 09742092
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    130,428 GBP2021-12-31
    Officer
    2020-05-03 ~ 2021-12-09
    IIF 7 - Director → ME
  • 2
    DRINKS CONSULTANCY LTD
    12316303
    Apt 203 City Lofts 94 The Quays, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -32,543 GBP2024-11-30
    Officer
    2019-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRAHAM GIBSON LTD
    12082172
    Apt 203 City Lofts 94 The Quays, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 4
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2018-12-12
    IIF 8 - Director → ME
  • 5
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 03920410
    HALEWOOD VINTNERS LIMITED - 1995-02-07 03020149
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2016-03-15 ~ 2017-03-21
    IIF 6 - Director → ME
  • 6
    RUDE BOY BRANDS LTD
    - now SC683994
    RUDE BOYS BRANDS LTD - 2020-12-22
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    38,052 GBP2024-12-31
    Officer
    2025-11-14 ~ now
    IIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.