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

Gibbons, Allen

    Related profiles found in government register
  • Gibbons, Allen
    British ceo born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 1

    • Building 17 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 2 IIF 3

    • Unit 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, England

      IIF 4 IIF 5

    • Unit 17, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 6

    • 210 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 7
  • Gibbons, Allen
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 8

    • Wychwood Manor, Courtyard, Wychwood Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB, United Kingdom

      IIF 9
  • Gibbons, Allen
    British co director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood, Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB

      IIF 10
  • Gibbons, Allen
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, West Sussex, GU6 8TB, England

      IIF 11

    • 210 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 12 IIF 13

    • International House, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 14

    • Wychwood, Manor Courtyard, Waterperry, OX33 1LB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Wychwood, Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB

      IIF 18

    • Wychwood, Manor Courtyard, Waterperry, Oxon, OX33 1LB, England

      IIF 19
  • Gibbons, Allen
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, SL5 0PY, England

      IIF 20

    • Wychwood, Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB

      IIF 21
  • Gibbons, Allen
    British publishers born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wychwood, Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB

      IIF 22
  • Gibbons, Allen
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood Manor Courtyard, Waterperry, Oxford, OX33 1LB, England

      IIF 23 IIF 24
  • Gibbons, Allen
    British marketing

    Registered addresses and corresponding companies

    • Wychwood, Manor Courtyard, Waterperry, Oxfordshire, OX33 1LB

      IIF 25
  • Mr Allen Gibbons
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wychwood Manor Courtyard, Waterperry, Oxford, OX33 1LB, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    CAT SITH CONSULTING LTD - 2021-02-18
    Wychwood Manor Courtyard, Waterperry, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    8,076 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Wychwood Manor Courtyard, Waterperry, Oxford, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 13 - director → ME
  • 5
    Wychwood, Manor Courtyard, Waterperry, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    50,697 GBP2024-03-31
    Officer
    2004-02-09 ~ now
    IIF 25 - secretary → ME
Ceased 19
  • 1
    Unit 208, Canalot Studios 222 Kensal Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -927,894 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-11-07
    IIF 20 - director → ME
  • 2
    LONDON WINE EVENTS LIMITED - 2018-04-18
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,729,349 GBP2023-12-31
    Officer
    2017-02-25 ~ 2017-09-29
    IIF 6 - director → ME
  • 3
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2013-01-07
    NEXUS HOLDINGS LIMITED - 2007-01-16
    AUTOTABLE LIMITED - 2005-03-18
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,251,456 GBP2023-12-31
    Officer
    2012-10-10 ~ 2019-11-07
    IIF 16 - director → ME
  • 4
    NEXUS COMMERCIAL MEDIA LIMITED - 2009-01-30
    HIGHBURY-NEXUS LIMITED - 2005-08-05
    NEXUS BUSINESS COMMUNICATIONS LIMITED - 2002-06-10
    Canalot Studios Unit 208 Kensal Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    58,085 GBP2023-12-31
    Officer
    2012-11-16 ~ 2017-09-29
    IIF 9 - director → ME
  • 5
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    4,808 GBP2023-12-31
    Officer
    2017-04-07 ~ 2019-11-07
    IIF 5 - director → ME
  • 6
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    235,396 GBP2023-12-31
    Officer
    2009-01-31 ~ 2019-11-07
    IIF 21 - director → ME
  • 7
    CLUB OENOLOGIQUE LIMITED - 1978-12-31
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,906,420 GBP2023-12-31
    Officer
    2007-01-24 ~ 2019-11-07
    IIF 22 - director → ME
  • 8
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-04-05 ~ 2019-11-07
    IIF 7 - director → ME
  • 9
    Unit 208, Canalot Studios 222 Kensal Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,553 GBP2023-12-31
    Officer
    2017-04-07 ~ 2019-11-07
    IIF 4 - director → ME
  • 10
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -389,313 GBP2023-12-31
    Officer
    2016-07-07 ~ 2019-03-12
    IIF 3 - director → ME
  • 11
    LAMPCYCLE LIMITED - 2007-01-24
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,735,537 GBP2023-12-31
    Officer
    2012-10-10 ~ 2019-11-07
    IIF 15 - director → ME
  • 12
    NEXUS MEDIA COMMUNICATIONS PLC - 2003-06-20
    SPIRALCAPITAL PUBLIC LIMITED COMPANY - 1993-02-03
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,000,000 GBP2023-12-31
    Officer
    2012-10-10 ~ 2019-11-07
    IIF 17 - director → ME
  • 13
    NEXUS BUSINESS MEDIA LIMITED - 2016-02-18
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16
    HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05
    COLUMBUS PUBLISHING LIMITED - 2002-06-07
    COLUMBUS PRESS LIMITED - 1999-04-09
    TOMQUIN LIMITED - 1987-07-27
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,360,849 GBP2023-12-31
    Officer
    2009-08-06 ~ 2019-11-07
    IIF 18 - director → ME
  • 14
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -90,496 GBP2023-12-31
    Officer
    2016-05-06 ~ 2019-11-07
    IIF 2 - director → ME
  • 15
    TCF GROUP LIMITED - 2018-10-09
    IWSC GROUP LIMITED - 2018-09-03
    IWSC HOLDINGS LIMITED - 2010-06-03
    Unit 208 Canalot Studios Kensal Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -6,375,241 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-11-07
    IIF 8 - director → ME
    2009-01-27 ~ 2017-09-29
    IIF 10 - director → ME
  • 16
    THE INGENIUS SPIRITS EVENTS COMPANY LTD - 2014-03-24
    Unit 208 Canalot Studios 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    726,728 GBP2023-12-31
    Officer
    2014-01-30 ~ 2019-03-05
    IIF 11 - director → ME
  • 17
    Unit 1b 59-61 Osbaldwick Lane, York, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,308 GBP2019-12-31
    Officer
    2015-05-11 ~ 2019-11-07
    IIF 12 - director → ME
  • 18
    210 Canalot Studios 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2019-11-07
    IIF 19 - director → ME
  • 19
    WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    International House, 39-45 Bermondsey Street, London
    Corporate (9 parents)
    Officer
    2018-12-10 ~ 2022-12-06
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.