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.
Gibbins, Lee
- Registered addresses and corresponding companies
Gibbins, Lee
- British Registered addresses and corresponding companies
Gibbins, Lee James
Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6PU, United Kingdom
IIF 6
- born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies122, Winchcombe Steet, Cheltenham, GL52 2NW, England
IIF 7122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England
IIF 8122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 9Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX
IIF 10Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, England
IIF 11 IIF 12
- British born in September 1980
Gibbins, Lee
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies122, Winchcombe Street, Cheltenham, GL52 2NW, England
IIF 15Dci, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
IIF 16Royal Mews, St. Georges Place, Cheltenham, GL50 3PQ, England
IIF 17Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, United Kingdom
IIF 18Saxon House, Saxon Way, Cheltenham, GL52 6QX, England
IIF 19Saxon House, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
IIF 20 IIF 21Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6PU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, United Kingdom
IIF 26The Old Methodist Chapel, Morse Road, Drybrook, Cinderford, Glos, GL17 9AT
IIF 27207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 28Concorde House, Trinity Park, Solihull, West Midlands, B37 7UQ
IIF 29
- English born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 30
- English born in September 1980
Gibbins, Lee James
Resident in English
Registered addresses and corresponding companies - British born in September 1980
Mr Lee Gibbins
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Gibbins, Lee James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Lee James Gibbins
Resident in England
Registered addresses and corresponding companies122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 40
- English born in September 1980
Mr Lee James Gibbins
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Lee James Gibbins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2122 Winchcombe Street, Cheltenham, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 39 - Director → ME2018-01-26 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-01-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3
BACH LLP
OC450672122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
BUSINESS NETWORK LIMITED
06208011Saxon House, Saxon Way, CheltenhamActive Corporate (8 parents, 8 offsprings)Officer2010-03-01 ~ 2010-12-12IIF 18 - Director → ME - 5
CALLQUALITY LIMITED
06777708Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 25 - Director → ME - 6
CQ DATA SERVICES LIMITED
06839349Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 23 - Director → ME2009-03-06 ~ dissolvedIIF 6 - Secretary → ME - 7CREDITOR HUB LIMITED - nowSAXON STAFF SERVICES LIMITED - 2018-06-08SAFEHOSTS LIMITED - 2015-06-26
SAXON STAFF SERVICES LIMITED
- 2015-06-18 07871005Saxon House, Saxon Way, CheltenhamActive Corporate (5 parents)Officer2015-06-01 ~ 2015-06-01IIF 31 - Director → MEIIF 32 - Director → ME - 8
DATA CENTRE INFRASTRUCTURE LIMITED
08344054Dci, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 16 - Director → ME - 9Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2011-05-30 ~ dissolvedIIF 21 - Director → ME2009-04-09 ~ 2010-09-01IIF 24 - Director → ME
- 10DATA POWER SYSTEMS LIMITED - nowDESIGNATED PREMISES SUPERVISORS LIMITED - 2015-01-08
DATAPS LIMITED
- 2012-03-19 07728341Saxon House, Saxon House, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer2011-08-03 ~ 2013-09-01IIF 20 - Director → ME - 11
DATACENTRE PRODUCTS & SERVICES LIMITED
09318661Royal Mews, St. Georges Place, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 28 - Director → ME2014-11-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 12
DCIN LIMITED
09318621207 Regent Street 3rd Floor, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 19 - Director → ME2016-01-01 ~ dissolvedIIF 3 - Secretary → ME2014-11-19 ~ 2015-06-30IIF 2 - Secretary → ME - 13
ENTIRE LLP
OC450973122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-02-11 ~ nowIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove members → OE - 14
FUEL 4 EVS LIMITED
14014657122 Winchcombe Street Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
IMPOSSIBLE IT LIMITED
06777934Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 22 - Director → ME - 16
LETSDO TECHNOLOGY LIMITED
1406513127 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
MENDUCA LIMITED
07824006County House, 190 Great Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 38 - Director → ME - 18
METRO SWITCH (HOLDINGS) LIMITED
11155447122 Winchcombe Street, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 13 - Director → ME2018-01-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-01-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
METRO SWITCH LIMITED
08602660Royal Mews, St. Georges Place, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control → OE - 20FINDLAY JAMES (PROPERTY) LLP - 2010-08-31122 Winchcombe Street, Cheltenham, EnglandActive Corporate (3 parents)Officer2015-10-22 ~ nowIIF 11 - LLP Designated Member → ME2015-05-01 ~ 2015-05-01IIF 10 - LLP Designated Member → ME2015-05-18 ~ 2015-05-18IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of controlSAFEHOSTS TWO LIMITED
- 2012-02-16 07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ dissolvedIIF 37 - Director → ME - 22
SANBACH LLP
OC450664122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ nowIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Right to appoint or remove members → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 23
SAXON DATA COLOCATION AND DEDICATED SERVER MANCHESTER LIMITED
0709051910 College Street, St Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 26 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-20 during the appointment or period of control
Dissolved on 2015-11-05 during the appointment or period of controlConcorde House, Trinity Park, Solihull, West MidlandsDissolved Corporate (7 parents, 1 offspring)Officer2010-09-29 ~ dissolvedIIF 29 - Director → ME - 25
THE FAIRVIEW PUBLIC HOUSE LTD
08852551The Old Methodist Chapel Morse Road, Drybrook, Cinderford, GlosDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 27 - Director → ME
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