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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

Gibson, James Ernest

    Related profiles found in government register
  • Gibson, James Ernest
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 36 IIF 37
  • Gibson, James Ernest
    British chief executive and company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 99, Western Road, Lewes, BN7 1RS, England

      IIF 38
  • Gibson, James Ernest
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84 Mallinson Road, London, SW11 1BN

      IIF 39
  • Gibson, James Ernest
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84 Mallinson Road, London, SW11 1BN

      IIF 55

    • Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 56
  • Gibson, James Ernest
    British

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British company director

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British finance director

    Registered addresses and corresponding companies
  • Mr James Ernest Gibson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 99, Western Road, Lewes, BN7 1RS, England

      IIF 68

    • 84, Mallinson Road, London, SW11 1BN, England

      IIF 69

    • Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England

      IIF 70

    • Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 71

    • Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 72
child relation
Offspring entities and appointments 55
  • 1
    .BIG YELLOW SELF STORAGE (GP) LIMITED
    - now 04103205 05166173... (more)
    SPEED 8501 LIMITED
    - 2007-11-16 04103205 04103203... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2007-11-23
    IIF 52 - Director → ME
    2007-11-23 ~ now
    IIF 6 - Director → ME
  • 2
    .BIG YELLOW SELF STORAGE COMPANY LIMITED
    - now 05166173 02286547... (more)
    BYSSCO LIMITED
    - 2004-10-01 05166173 02286547... (more)
    INTERCEDE 1955 LIMITED
    - 2004-08-13 05166173 05132038... (more)
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2004-08-06 ~ now
    IIF 35 - Director → ME
  • 3
    1ST STORAGE CENTRES LIMITED
    - now 05289241 SC252180
    STORAGE CENTRES LIMITED - 2004-12-21
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 4
    90 ST.JOHN'S ROAD LIMITED
    04013005
    15a Barnard Road, London
    Active Corporate (8 parents)
    Officer
    2008-01-01 ~ now
    IIF 26 - Director → ME
  • 5
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 47 - Director → ME
  • 6
    ANYJUNK LIMITED
    05166059
    9 Felsham Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-25 ~ now
    IIF 24 - Director → ME
  • 7
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ now
    IIF 1 - Director → ME
  • 8
    ARMADILLO SELF STORAGE 2 LIMITED
    - now 05577536 04415675... (more)
    BIG STORAGE LIMITED
    - 2016-02-01 05577536
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 10 - Director → ME
  • 9
    ARMADILLO SELF STORAGE LIMITED
    - now 04415675 SC246789... (more)
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-04-16 ~ now
    IIF 17 - Director → ME
  • 10
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 48 - Director → ME
  • 11
    ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED
    09357744 08919703
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 14 - Director → ME
  • 12
    ARMADILLO STORAGE HOLDING COMPANY LIMITED
    08919703 09357744
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 5 - Director → ME
  • 13
    ARMADILLO STORAGE ONE LIMITED
    - now 08988686
    ARMADILLO STORAGE 1 LIMITED
    - 2023-11-17 08988686
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-09 ~ now
    IIF 13 - Director → ME
  • 14
    BIG YELLOW (BATTERSEA) LIMITED
    09334100
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents)
    Officer
    2014-12-01 ~ now
    IIF 12 - Director → ME
  • 15
    BIG YELLOW (WAPPING 2) LIMITED
    12469185
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-18 ~ now
    IIF 16 - Director → ME
  • 16
    BIG YELLOW GROUP PLC
    - now 03625199 03932245
    THE BIG YELLOW HOLDING COMPANY LIMITED
    - 2000-03-31 03625199 03932245
    CUBIC SELF STORAGE LIMITED
    - 1999-01-12 03625199
    STORE STUFF LIMITED
    - 1998-09-09 03625199
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (26 parents, 16 offsprings)
    Officer
    1998-08-26 ~ now
    IIF 18 - Director → ME
    1998-08-26 ~ 2003-07-31
    IIF 59 - Secretary → ME
  • 17
    BIG YELLOW NOMINEE NO. 1 LIMITED
    - now 06378147 06378165
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Officer
    2007-11-19 ~ now
    IIF 3 - Director → ME
  • 18
    BIG YELLOW NOMINEE NO.2 LIMITED
    - now 06378165 06378147
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Officer
    2007-11-19 ~ now
    IIF 4 - Director → ME
  • 19
    BIG YELLOW SELF STORAGE (CHESTER) LIMITED
    - now 09380488
    BIG (CHESTER) LIMITED
    - 2015-04-10 09380488
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 20
    BIG YELLOW SELF STORAGE COMPANY 1 LIMITED
    - now 04401505 05605025... (more)
    INTERCEDE 1776 LIMITED - 2002-04-23
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Officer
    2002-04-24 ~ now
    IIF 34 - Director → ME
    2002-04-24 ~ 2003-07-31
    IIF 61 - Secretary → ME
  • 21
    BIG YELLOW SELF STORAGE COMPANY 2 LIMITED
    04820169 05605025... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (8 parents)
    Officer
    2003-07-03 ~ now
    IIF 8 - Director → ME
    2003-07-03 ~ 2003-07-31
    IIF 58 - Secretary → ME
  • 22
    BIG YELLOW SELF STORAGE COMPANY 3 LIMITED
    - now 04692356 05605025... (more)
    INTERCEDE 1848 LIMITED
    - 2003-07-03 04692356 02536499... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Officer
    2003-06-30 ~ now
    IIF 2 - Director → ME
    2003-06-30 ~ 2003-07-31
    IIF 62 - Secretary → ME
  • 23
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
    - now 03751659 05605025... (more)
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED
    - 2008-07-30 03751659 05605025... (more)
    THE BIG YELLOW PROPERTY COMPANY LIMITED
    - 2003-07-03 03751659
    INTERCEDE 1428 LIMITED - 1999-05-18
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (13 parents)
    Officer
    1999-05-19 ~ now
    IIF 33 - Director → ME
    1999-05-19 ~ 2003-07-31
    IIF 65 - Secretary → ME
  • 24
    BIG YELLOW SELF STORAGE COMPANY 6 LIMITED
    - now 05049465 05605025... (more)
    INTERCEDE 1930 LIMITED
    - 2004-04-29 05049465 05293885... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 25
    BIG YELLOW SELF STORAGE COMPANY 7 LIMITED
    - now 05049467 05605025... (more)
    INTERCEDE 1931 LIMITED
    - 2004-04-29 05049467 05016837... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 26
    BIG YELLOW SELF STORAGE COMPANY 8 LIMITED
    - now 05605025 04692356... (more)
    FLAGSTAFF PROPERTIES LIMITED
    - 2006-02-09 05605025
    INTERCEDE 2084 LIMITED
    - 2005-12-14 05605025 05605028... (more)
    2 The Deans Bridge Road, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 51 - Director → ME
  • 27
    BIG YELLOW SELF STORAGE COMPANY A LIMITED
    - now 07922788 05605025... (more)
    INTERCEDE 2440 LIMITED
    - 2012-04-04 07922788 01861151... (more)
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents)
    Officer
    2012-04-03 ~ now
    IIF 23 - Director → ME
  • 28
    BIG YELLOW SELF STORAGE COMPANY M LIMITED
    - now 08801950 05605025... (more)
    INTERCEDE 2488 LIMITED
    - 2014-07-23 08801950 08609599... (more)
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (9 parents)
    Officer
    2014-07-17 ~ now
    IIF 22 - Director → ME
  • 29
    BYRCO LIMITED
    - now 05622587
    INTERCEDE 2093 LIMITED
    - 2006-02-27 05622587 05622585... (more)
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (11 parents)
    Officer
    2006-02-22 ~ now
    IIF 20 - Director → ME
  • 30
    BYSSCO A LIMITED
    - now 07922885
    INTERCEDE 2441 LIMITED
    - 2012-04-04 07922885 06435881... (more)
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents)
    Officer
    2012-04-03 ~ now
    IIF 21 - Director → ME
  • 31
    BYSSCO LIMITED
    - now 02286547 05166173
    . BIG YELLOW SELF STORAGE COMPANY LIMITED
    - 2004-10-01 02286547 05166173... (more)
    BYSS CO LIMITED
    - 1999-01-22 02286547 05166173
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Officer
    1999-01-18 ~ now
    IIF 19 - Director → ME
    1999-01-18 ~ 2003-07-31
    IIF 67 - Secretary → ME
  • 32
    BYSSCO M LIMITED
    - now 05049463
    BIG YELLOW SELF STORAGE COMPANY 5 LIMITED
    - 2014-07-23 05049463 05605025... (more)
    INTERCEDE 1929 LIMITED
    - 2004-04-29 05049463 05016837... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 33
    CITYSTASHER LIMITED
    09787338
    Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 25 - Director → ME
  • 34
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-03-13 ~ 1998-10-21
    IIF 29 - Director → ME
    1998-05-29 ~ 1998-10-21
    IIF 57 - Secretary → ME
  • 35
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC
    - 1996-01-11 02377630 02416603
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-01 ~ 1998-10-21
    IIF 28 - Director → ME
    1998-05-29 ~ 1998-10-21
    IIF 60 - Secretary → ME
  • 36
    FIJI GIBSON PROPERTIES LIMITED
    10137169
    99 Western Road, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FOOTBALL FEVER LLP
    OC322811
    Goals Soccer Centre, Eltham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ 2009-05-22
    IIF 55 - LLP Designated Member → ME
  • 38
    HERON PROPERTY CORPORATION LIMITED
    01487444
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1993-04-13 ~ 1994-09-09
    IIF 27 - Director → ME
  • 39
    J AND M GIBSON PROPERTIES LTD
    13540320
    Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KATOR STORAGE LIMITED
    - now 03371034 03383884
    CALGRAVES LIMITED - 1997-07-03
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 41
    LOCK & LEAVE (CANTERBURY) LIMITED
    08391070
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 42
    LOCK & LEAVE (MOLESEY) LIMITED
    07483189
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 43
    LOCK & LEAVE (TWICKENHAM) LIMITED
    - now 06995682
    SK TWICKENHAM LIMITED - 2013-11-04
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 44
    LOCK & LEAVE LIMITED
    - now 03383884
    LOCK N LEAVE LIMITED - 1997-11-28
    KATOR STORAGE LIMITED - 1997-07-01
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 45
    OAB RESTAURANTS LIMITED
    16882462
    Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    PATRICK CORPORATE INVESTMENT LIMITED
    - now 01091438
    RAINGRANGE LIMITED - 1997-10-21
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1983-10-17
    Commencement of winding up on 1983-10-25
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 47
    QUICKSTORE STORAGE LIMITED
    - now 04514034
    LIBTRAD LIMITED - 2002-11-15
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-04-11 ~ now
    IIF 15 - Director → ME
  • 48
    ROTUMA PROPERTIES LLP
    OC441331
    Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to appoint or remove members as a member of a firm → OE
  • 49
    SELF-STORAGE ASSOCIATION LIMITED
    03132537
    Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (59 parents)
    Officer
    2003-03-06 ~ 2008-05-08
    IIF 39 - Director → ME
  • 50
    SILICON INVESTMENTS LIMITED
    04220069
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 51
    SPEED 8546 LIMITED
    04112070 04702411... (more)
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 53 - Director → ME
  • 52
    THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
    - now 03870689
    INTERCEDE 1495 LIMITED - 1999-12-01
    2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (14 parents)
    Officer
    1999-12-07 ~ now
    IIF 11 - Director → ME
    1999-12-07 ~ 2003-07-31
    IIF 64 - Secretary → ME
  • 53
    THE BIG YELLOW HOLDING COMPANY LIMITED
    - now 03932245 03625199
    BIG YELLOW GROUP PLC - 2000-03-31
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-02-09 ~ now
    IIF 9 - Director → ME
    2001-02-09 ~ 2003-07-31
    IIF 63 - Secretary → ME
  • 54
    THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
    08030182
    Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    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
  • 55
    THE LAST MILE COMPANY LIMITED
    - now 03875125
    INTERCEDE 1504 LIMITED - 1999-12-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (12 parents)
    Officer
    2000-02-04 ~ now
    IIF 7 - Director → ME
    2000-02-04 ~ 2007-11-05
    IIF 66 - Secretary → ME

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