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

Gibb, Douglas Andrew

    Related profiles found in government register
  • Gibb, Douglas Andrew
    British assistant finance director born in November 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Kingshill Avenue, Aberdeen, AB15 5HD, Scotland

      IIF 1
  • Gibb, Douglas Andrew
    British consultant born in November 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Kingshill Avenue, Aberdeen, AB15 5HD, Scotland

      IIF 2
  • Gibb, Douglas Andrew
    British director born in November 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5a, Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland

      IIF 3 IIF 4
    • Unit 5a, Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland

      IIF 5
  • Mr Douglas Andrew Gibb
    British born in November 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Kingshill Avenue, Aberdeen, AB15 5HD, Scotland

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Kingshill Avenue, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    37 Kingshill Avenue, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -553 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    DECOMM MODULAR LTD - 2022-09-26
    Unit 5a Tumulus Way, Kintore, Inverurie, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,271,907 GBP2024-04-30
    Officer
    2024-07-26 ~ now
    IIF 5 - director → ME
  • 4
    NORTH SEA POWER SOLUTIONS LIMITED - 2020-08-07
    5a Tumulus Way, Kintore, Inverurie, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,652 GBP2024-03-31
    Officer
    2024-07-26 ~ now
    IIF 3 - director → ME
  • 5
    AIM VALOR LIMITED - 2021-09-30
    5a Tumulus Way, Kintore, Inverurie, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,576 GBP2024-03-31
    Officer
    2024-07-26 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.