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
Individuals in focus
Mr Austin Luke Gibbons
- British born in April 1993
Mr Austin Luke Gibbons
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Mr Austin Luke Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 3Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 44, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 59, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 6Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 723, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 823, Fairfield Drive, Whitley Bay, NE25 9SA, England
IIF 9 IIF 10 IIF 11 (more)23, Fairfield Drive, Whitley Bay, NE25 9SA, United Kingdom
IIF 16
- British born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
IIF 174, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England
IIF 18Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 19Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 20Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 21 IIF 22
- British company director born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companiesQuay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England
IIF 25
- British facilities manager and health + safety consultant born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1Unit 1-4 Protection House, Albion Road, North Shields, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Equity (Company account)24,916 GBP2024-08-31Officer2020-08-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 34385, 11696450: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 423 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Person with significant control2018-07-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5SIMPLY COMPLIANT LIMITED - 2022-08-054 Vita House, Fish Quay, North Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Equity (Company account)89,165 GBP2024-10-31Officer2021-10-12 ~ nowIIF 18 - Director → ME
- 64385, 11696774: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 74385, 11696587: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 84385, 11582488: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-09-30Person with significant control2018-09-21 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 9Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (7 parents)Officer2025-10-09 ~ nowIIF 21 - Director → ME
- 104385, 11696495: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 114385, 11696637: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 124385, 11696573: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1323 Fairfield Drive, Whitley Bay, EnglandDissolved Corporate (1 parent)Person with significant control2018-11-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 14Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 22 - Director → ME
- 15C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-12-31 ~ nowIIF 17 - Director → ME
- 169 Aylesford Mews, Sunderland, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 174385, 11711430: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2018-12-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
5
- 123 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer2018-07-25 ~ 2020-08-26IIF 24 - Director → ME
- 2SIMPLY COMPLIANT LIMITED - 2022-08-054 Vita House, Fish Quay, North Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Equity (Company account)89,165 GBP2024-10-31Person with significant control2021-10-12 ~ 2024-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
COMPLIANT LTD
- nowCOMPLIANT FM UK LIMITED - 2023-05-059 Aylesford Mews, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)164,880 GBP2024-10-31Officer2018-05-31 ~ 2020-08-26IIF 23 - Director → MEPerson with significant control2018-05-31 ~ 2020-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4592 - 596 Welbeck Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-02-01 ~ 2024-09-26IIF 26 - Director → ME
- 5Quay Corner Training Centre, Church Bank, Jarrow, EnglandActive Corporate (4 parents)Equity (Company account)400,249 GBP2024-07-31Officer2020-07-24 ~ 2024-12-31IIF 25 - Director → MEPerson with significant control2020-07-24 ~ 2024-12-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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