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
Individuals in focus
Mr James Ernest Gibson
- British born in July 1960
Mr James Ernest Gibson
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 184, Mallinson Road, London, SW11 1BN, England
IIF 2Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 3Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
IIF 4Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 5
- British born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 6 IIF 7 IIF 8 (more)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 152 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 23 IIF 24 IIF 25Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 26 IIF 27 IIF 284, Houndean Rise, Lewes, East Sussex, BN7 1EG, England
IIF 29 IIF 3084 Mallinson Road, London, SW11 1BN
IIF 31 IIF 3284, Mallinson Road, London, SW11 1BN, England
IIF 33Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 34Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 352 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 36 IIF 37 IIF 38
- British chartered accountant born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British chief executive and company director born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 41
- British chief executive officer born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies84 Mallinson Road, London, SW11 1BN
IIF 42
- British company director born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 43 IIF 44 IIF 452 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 46 IIF 47 IIF 48 (more)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 50 IIF 512 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 52 IIF 53 IIF 5484 Mallinson Road, London, SW11 1BN
IIF 55 IIF 56 IIF 57
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibson, James Ernest
- British company directorRegistered addresses and corresponding companies
Gibson, James Ernest
- British finance directorRegistered addresses and corresponding companies
Gibson, James Ernest
Related profiles found in government register
Offspring entities and appointments
53
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2007-11-23 ~ nowIIF 11 - Director → ME2007-07-06 ~ 2007-11-23IIF 55 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 38 - Director → ME
- 3STORAGE CENTRES LIMITED - 2004-12-212 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (9 parents)Officer2018-03-16 ~ dissolvedIIF 40 - Director → ME
- 4
90 ST.JOHN'S ROAD LIMITED
0401300515a Barnard Road, LondonActive Corporate (8 parents)Officer2008-01-01 ~ nowIIF 31 - Director → ME - 5
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2014-04-16 ~ dissolvedIIF 50 - Director → ME - 6
ANYJUNK LIMITED
051660599 Felsham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-01-25 ~ nowIIF 29 - Director → ME - 7
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2014-04-16 ~ nowIIF 6 - Director → ME - 8
BIG STORAGE LIMITED
- 2016-02-01 055775362 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 15 - Director → ME - 9
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2014-04-16 ~ nowIIF 22 - Director → ME - 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2014-04-16 ~ dissolvedIIF 51 - Director → ME
- 112 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (7 parents, 1 offspring)Officer2014-12-17 ~ nowIIF 19 - Director → ME
- 122 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 1 offspring)Officer2014-04-01 ~ nowIIF 10 - Director → ME
- 13
ARMADILLO STORAGE 1 LIMITED
- 2023-11-17 089886862 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents, 1 offspring)Officer2014-04-09 ~ nowIIF 18 - Director → ME - 14
BIG YELLOW (BATTERSEA) LIMITED
093341002 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer2014-12-01 ~ nowIIF 17 - Director → ME - 15
BIG YELLOW (WAPPING 2) LIMITED
124691852 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 21 - Director → ME - 16
CUBIC SELF STORAGE LIMITED
- 1999-01-12 03625199STORE STUFF LIMITED
- 1998-09-09 03625199Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (26 parents, 16 offsprings)Officer1998-08-26 ~ nowIIF 23 - Director → ME1998-08-26 ~ 2003-07-31IIF 61 - Secretary → ME - 17INTERCEDE 2217 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer2007-11-19 ~ nowIIF 8 - Director → ME
- 18INTERCEDE 2218 LIMITED - 2007-11-162 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer2007-11-19 ~ nowIIF 9 - Director → ME
- 19
BIG (CHESTER) LIMITED
- 2015-04-10 093804882 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (6 parents)Officer2015-01-08 ~ dissolvedIIF 52 - Director → ME - 20INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2002-04-24 ~ nowIIF 37 - Director → ME2002-04-24 ~ 2003-07-31IIF 62 - Secretary → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 13 - Director → ME2003-07-03 ~ 2003-07-31IIF 60 - Secretary → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2003-06-30 ~ nowIIF 7 - Director → ME2003-06-30 ~ 2003-07-31IIF 63 - Secretary → ME
- 23
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyActive Corporate (13 parents)Officer1999-05-19 ~ nowIIF 36 - Director → ME1999-05-19 ~ 2003-07-31IIF 66 - Secretary → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 45 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 43 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2005-12-12 ~ dissolvedIIF 54 - Director → ME - 27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 28 - Director → ME
- 28Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents)Officer2014-07-17 ~ nowIIF 27 - Director → ME
- 29Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents)Officer2006-02-22 ~ nowIIF 25 - Director → ME
- 30Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 26 - Director → ME
- 31THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer1999-01-18 ~ nowIIF 24 - Director → ME1999-01-18 ~ 2003-07-31IIF 68 - Secretary → ME
- 322 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 44 - Director → ME
- 33
CITYSTASHER LIMITED
09787338Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 30 - Director → ME - 34
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (8 parents)Officer2006-10-02 ~ 2009-05-22IIF 58 - LLP Designated Member → ME - 36
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1993-04-13 ~ 1994-09-09IIF 32 - Director → ME - 37
J AND M GIBSON PROPERTIES LTD
13540320Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 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% → OE - 38CALGRAVES LIMITED - 1997-07-032 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (13 parents)Officer2016-04-27 ~ dissolvedIIF 53 - Director → ME
- 39
LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer2016-04-27 ~ dissolvedIIF 46 - Director → ME - 40
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-27 ~ dissolvedIIF 47 - Director → ME - 41SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2016-04-27 ~ dissolvedIIF 49 - Director → ME
- 42LOCK N LEAVE LIMITED - 1997-11-28KATOR STORAGE LIMITED - 1997-07-012 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (13 parents)Officer2016-04-27 ~ dissolvedIIF 48 - Director → ME
- 43
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 44RAINGRANGE LIMITED - 1997-10-212 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2017-04-11 ~ dissolvedIIF 39 - Director → ME
- 45LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (18 parents)Officer2017-04-11 ~ nowIIF 20 - Director → ME
- 46
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members as a member of a firm → OE - 47
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (59 parents)Officer2003-03-06 ~ 2008-05-08IIF 42 - Director → ME - 48
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (9 parents)Officer2007-07-06 ~ dissolvedIIF 57 - Director → ME - 492 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2007-07-06 ~ dissolvedIIF 56 - Director → ME
- 50INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (14 parents)Officer1999-12-07 ~ nowIIF 16 - Director → ME1999-12-07 ~ 2003-07-31IIF 65 - Secretary → ME
- 51BIG YELLOW GROUP PLC - 2000-03-312 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 2 offsprings)Officer2001-02-09 ~ nowIIF 14 - Director → ME2001-02-09 ~ 2003-07-31IIF 64 - Secretary → ME
- 52
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer2022-07-25 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-25 ~ 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% → OE - 53INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2000-02-04 ~ nowIIF 12 - Director → ME2000-02-04 ~ 2007-11-05IIF 67 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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