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.
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)(less)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)(less)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 32 IIF 33 (more)(less)84, Mallinson Road, London, SW11 1BN, England
IIF 35Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 36Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 372 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 38 IIF 39 IIF 40
- 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 43
- 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 44
- 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 45 IIF 46 IIF 472 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 48 IIF 49 IIF 50 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 52 IIF 532 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 54 IIF 55 IIF 5684 Mallinson Road, London, SW11 1BN
IIF 57 IIF 58 IIF 59
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 62 IIF 63 IIF 64 (more)(less)
- British company directorRegistered addresses and corresponding companies
Gibson, James Ernest
- British finance directorRegistered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 68 IIF 69 IIF 70 (more)(less)
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2007-07-06 ~ 2007-11-23IIF 57 - Director → ME2007-11-23 ~ nowIIF 11 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 40 - Director → ME
- 3
- 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 52 - 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 53 - Director → ME
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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
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- 19
- 20INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2002-04-24 ~ nowIIF 39 - Director → ME2002-04-24 ~ 2003-07-31IIF 66 - Secretary → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 13 - Director → ME2003-07-03 ~ 2003-07-31IIF 63 - Secretary → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2003-06-30 ~ nowIIF 7 - Director → ME2003-06-30 ~ 2003-07-31IIF 67 - Secretary → ME
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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 38 - Director → ME1999-05-19 ~ 2003-07-31IIF 70 - Secretary → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 47 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 45 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2005-12-12 ~ dissolvedIIF 56 - 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 72 - Secretary → ME
- 322 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 46 - 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
- 35EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1995-01-01 ~ 1998-10-21IIF 33 - Director → ME1998-05-29 ~ 1998-10-21IIF 65 - Secretary → ME
- 36
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (8 parents)Officer2006-10-02 ~ 2009-05-22IIF 60 - LLP Designated Member → ME - 38
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 - 39
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 35 - 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 - 40
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LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer2016-04-27 ~ dissolvedIIF 48 - Director → ME - 42
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-27 ~ dissolvedIIF 49 - Director → ME - 43SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2016-04-27 ~ dissolvedIIF 51 - Director → ME
- 44LOCK 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 50 - Director → ME
- 45
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 37 - 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 - 46RAINGRANGE LIMITED - 1997-10-21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1983-10-17
Commencement of winding up on 1983-10-252 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2017-04-11 ~ dissolvedIIF 41 - Director → ME - 47LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (18 parents)Officer2017-04-11 ~ nowIIF 20 - Director → ME
- 48
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 61 - 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 - 49
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (59 parents)Officer2003-03-06 ~ 2008-05-08IIF 44 - Director → ME - 50
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (9 parents)Officer2007-07-06 ~ dissolvedIIF 59 - Director → ME - 512 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2007-07-06 ~ dissolvedIIF 58 - Director → ME
- 52INTERCEDE 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 69 - Secretary → ME
- 53
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THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer2022-07-25 ~ nowIIF 36 - 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 - 55INTERCEDE 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 71 - Secretary → ME
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