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

Gibbs, Ronald William

    Related profiles found in government register
  • Gibbs, Ronald William
    British director born in April 1957

    Resident in Gibralta

    Registered addresses and corresponding companies

    • 1 Ragged Staff Wharf, Queensway Quay, Gibraltar

      IIF 1 IIF 2

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE

      IIF 3

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 4
  • Gibbs, Ronald William
    British lawyer born in April 1957

    Resident in Gibralta

    Registered addresses and corresponding companies

    • 1 Ragged Staff Wharf, Queensway Quay, Gibraltar

      IIF 5
  • Gibbs, Ronald William
    British solicitor born in April 1957

    Resident in Gibralta

    Registered addresses and corresponding companies
  • Gibbs, Ronald William
    British director born in April 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE, United Kingdom

      IIF 16
  • Gibbs, Ronald William
    British director born in April 1957

    Resident in Montenegro

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 17
  • Gibbs, Ronald William
    British none born in April 1957

    Resident in Montenegro

    Registered addresses and corresponding companies

    • Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 18
  • Gibbs, Ronald William
    British solicitor born in April 1975

    Registered addresses and corresponding companies

    • 1 Ragged Staff Wharf, Queensway Quay, Gibraltar

      IIF 19
  • Gibbs, Ronald William
    British

    Registered addresses and corresponding companies
  • Mr Ronald William Gibbs
    British born in April 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1 Ragged Staff Wharf, Queensway Quay, Gibraltar, 85320, Gibraltar

      IIF 24

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE, United Kingdom

      IIF 25

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 26
  • Gibbs, Ronald William

    Registered addresses and corresponding companies
  • Mr Ronald William Gibbs
    British born in April 1957

    Resident in Montenegro

    Registered addresses and corresponding companies

    • 1 Ragged Staf Wharf, Queensway Quay, Gibraltar, Gibraltar

      IIF 29
  • Mr Ronald William Gibbs
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Kings Road, Richmond, Surrey, TW10 6NW, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    1998-09-25 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    HACKREMCO (NO.1118) LIMITED - 1996-05-22
    One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-15 ~ dissolved
    IIF 5 - director → ME
  • 4
    Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    553,445 GBP2021-12-31
    Officer
    2010-09-15 ~ now
    IIF 18 - director → ME
Ceased 21
  • 1
    BRASSPLAN LIMITED - 1987-02-12
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 13 - director → ME
  • 2
    AL-WASAT LIMITED - 1991-11-05
    AL-WASATT LIMITED - 1989-09-25
    GOULDITAR NO. 51 LIMITED - 1989-08-14
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (8 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 15 - director → ME
  • 3
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,078,979 GBP2021-02-26
    Officer
    1996-10-23 ~ 2021-02-26
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,508,649 GBP2021-02-26
    Officer
    2013-11-22 ~ 2021-02-26
    IIF 4 - director → ME
  • 5
    Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    6,985 GBP2023-06-30
    Officer
    1995-04-03 ~ 2022-04-08
    IIF 21 - secretary → ME
  • 6
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (10 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 8 - director → ME
  • 7
    HOUGHTONS: SOLICITORS LIMITED - 2016-04-09
    8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -293 GBP2021-12-31
    Officer
    1998-03-02 ~ 2004-06-30
    IIF 27 - secretary → ME
  • 8
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    357,715 GBP2024-05-31
    Officer
    2016-05-20 ~ 2022-11-17
    IIF 17 - director → ME
    Person with significant control
    2016-05-20 ~ 2022-11-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Holme Private Office, Inner Circle, Regents Park, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-02-29 ~ 2009-02-06
    IIF 7 - director → ME
  • 10
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -573,024 GBP2016-12-31
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 12 - director → ME
  • 11
    MCG ENTERPRISES LIMITED - 2000-01-13
    GOULDITAR NO. 239 LIMITED - 1993-03-17
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 11 - director → ME
  • 12
    GOULDITAR NO. 160 LIMITED - 1991-08-14
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (6 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 9 - director → ME
  • 13
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 6 - director → ME
  • 14
    GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    416,003 GBP2021-02-26
    Officer
    1997-12-01 ~ 2021-02-26
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    33,669 GBP2024-03-31
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 10 - director → ME
  • 16
    RICHLAND DEVELOPMENTS (SPV3) LIMITED - 2013-08-08
    HOLE IN THE WALL DEVELOPMENTS LIMITED - 2011-09-06
    C/o Johnsons Solicitors, 21 Arlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-10-18
    IIF 2 - director → ME
    2008-07-22 ~ 2009-03-26
    IIF 1 - director → ME
  • 17
    HACKREMCO (NO.1221) LIMITED - 1997-04-29
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (8 parents)
    Officer
    2008-02-29 ~ 2009-06-02
    IIF 14 - director → ME
  • 18
    CABINCREST LIMITED - 1987-03-06
    First Floor, 38-40 Southwark Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,260,448 GBP2023-12-31
    Officer
    2003-11-06 ~ 2007-12-03
    IIF 28 - secretary → ME
  • 19
    Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    553,445 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 29 - Has significant influence or control → OE
  • 20
    BROOMCO (2074) LIMITED - 2000-04-19
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    -100,692 GBP2022-12-31
    Officer
    2008-03-14 ~ 2009-06-02
    IIF 19 - director → ME
  • 21
    GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-08-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.