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
Individuals in focus
Gibb, Howard Maxwell
Gibb, Howard Maxwell
Registered addresses and corresponding companiesGibb, Howard Maxwell
British chartered accountant born in July 1950Registered addresses and corresponding companiesGibb, Howard Maxwell
British company director born in July 1950Registered addresses and corresponding companies
IIF 9
3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
Gibb, Howard Maxwell
British director born in July 1950Registered addresses and corresponding companiesGibb, Howard Maxwell
British managing dir born in July 1950Registered addresses and corresponding companies
IIF 12 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
Gibb, Howard Maxwell
British managing director born in July 1950Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
18
- 1UNILODGE LIMITED - 1993-07-15 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer
1998-01-16 ~ 2004-02-11IIF 6 - Director → ME - 2COST SAVER LIMITED - 2004-08-06RADBECK LIMITED - 1980-12-31 14 Grosvenor Place Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 1997-04-17 ~ 2005-07-01IIF 25 - Director → ME
- 3
BUSABOUT (UK) LIMITED
- nowHALARD LIMITED - 1997-08-13 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-788,073 GBP2023-12-31Officer 1997-08-18 ~ 2000-06-02IIF 20 - Director → ME - 4 258, Vauxhall Bridge Road, LondonActive Corporate (3 parents)Officer 2006-03-07 ~ 2007-03-30IIF 8 - Director → ME 1995-01-09 ~ 1997-09-01IIF 18 - Director → ME 1994-10-07 ~ 1995-01-17IIF 5 - Secretary → ME
- 5AUTOTOKEN LIMITED - 1996-01-03 258, Vauxhall Bridge Road, LondonActive Corporate (3 parents)Equity (Company account)17,626,534 GBP2020-12-31Officer 2006-03-07 ~ 2007-03-30IIF 7 - Director → ME 1995-12-19 ~ 1997-09-01IIF 15 - Director → ME
- 6SPEED 9774 LIMITED - 2003-11-05 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2003-10-30 ~ 2007-05-31IIF 14 - Director → ME
- 7
INSIGHT GROUP LIMITED
- nowBLACK & EDGINGTON LIMITED - 1994-11-24 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1995-01-09 ~ 1997-09-01IIF 12 - Director → ME 1994-10-07 ~ 1995-01-17IIF 2 - Secretary → ME - 8 Travel House, 1 Kelburn Business Park, Port GlasgowActive Corporate (3 parents)Equity (Company account)40,000 GBP2023-12-31Officer ~ 1997-09-01IIF 11 - Director → ME 1994-10-07 ~ 1995-01-17IIF 3 - Secretary → ME
- 9INSIGHT TRAVEL LIMITED - 1995-04-24HAWLEY TRAVEL LIMITED - 1994-11-24ALNERY NO. 427 LIMITED - 1986-06-11 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,283,469 GBP2020-12-31Officer ~ 1997-09-01IIF 9 - Director → ME 1994-10-07 ~ 1995-01-17IIF 1 - Secretary → ME
- 10INSIGHT HOLIDAYS LIMITED - 1999-11-04BLACKS TRAVEL AGENCY LIMITED - 1987-06-10BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16 Travel House, 1 Kelburn Business Park, Port GlasgowActive Corporate (3 parents)Equity (Company account)60,000 GBP2023-12-31Officer ~ 1997-09-01IIF 10 - Director → ME 1994-10-07 ~ 1995-01-17IIF 4 - Secretary → ME
- 11
TRACOIN SERVICES LIMITED
- nowWELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01MAJORAPEX LIMITED - 1996-01-05 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer 1997-04-17 ~ 2007-05-31IIF 13 - Director → ME - 12 15 Grosvenor Place, LondonActive Corporate (2 parents)Officer 1997-04-17 ~ 2007-05-31IIF 16 - Director → ME
- 13
TRAVCORP GROUP LIMITED
- nowFREMLEK LIMITED - 2024-03-19 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2002-06-10 ~ 2007-05-31IIF 24 - Director → ME - 14TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08FINGLETOES LIMITED - 1977-12-31 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer 1997-04-17 ~ 2007-05-31IIF 21 - Director → ME
- 15
TRAVCORP UK LIMITED
- nowTRAFALGAR LONDON HANDLING LIMITED - 2012-02-08PRIZEHOT LIMITED - 1987-10-09 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,338,264 GBP2020-12-31Officer 1997-04-17 ~ 2007-05-31IIF 22 - Director → ME - 16TRAVCORP ASIA (UK) LIMITED - 2018-10-03CURRENCY PAKS LIMITED - 2018-09-27SKYLARK HOLIDAYS LIMITED - 1985-01-22JACAN LIMITED - 1980-12-31 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-04-17 ~ 2007-05-31IIF 19 - Director → ME
- 17TRAFALGAR TOURS LIMITED - 2017-10-10TRAFALGAR TRAVEL LIMITED - 1999-09-08 123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)153,680 GBP2020-12-31Officer 1997-04-17 ~ 2007-05-31IIF 23 - Director → ME
- 18
YORK ROAD TRAVEL LIMITED
- nowTRAFALGAR TRAVEL LIMITED - 2012-06-14TRAFALGAR TOURS LIMITED - 1999-09-08RONTERN LIMITED - 1997-07-07 Linden House, Linden Close, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)101,026 GBP2023-12-31Officer 1997-07-16 ~ 2007-05-31IIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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