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

Mr Ian Gibbs

child relation
Offspring entities and appointments
Active 5
  • 1
    IAN GIBBS (CONSULTANTS) COMPANY LIMITED - 1995-05-30
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,780,700 GBP2024-01-31
    Officer
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-06-14 ~ now
    IIF 50 - secretary → ME
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,217 GBP2017-03-31
    Officer
    2007-03-27 ~ dissolved
    IIF 5 - director → ME
    2007-03-27 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Nelson Street, Southend On Sea
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    19,388 GBP2016-03-31
    Officer
    1998-12-30 ~ dissolved
    IIF 13 - director → ME
  • 5
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 19 - director → ME
Ceased 43
  • 1
    Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
    Corporate (5 parents)
    Current Assets (Company account)
    43,022 GBP2023-09-30
    Officer
    ~ 2004-01-08
    IIF 36 - secretary → ME
  • 2
    Sadlers, 175 High Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    39,049 GBP2023-07-31
    Officer
    ~ 2001-07-20
    IIF 43 - secretary → ME
  • 3
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    ~ 2003-10-05
    IIF 37 - secretary → ME
  • 4
    BLAKENEY COURT (1998) FLAT MANAGEMENT COMPANY LIMITED - 2002-06-10
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    1998-09-17 ~ 2004-11-01
    IIF 11 - director → ME
  • 5
    135 Bramley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    ~ 2002-06-12
    IIF 35 - secretary → ME
  • 6
    WAYROLE LIMITED - 1986-08-27
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    1996-01-15 ~ 2003-10-15
    IIF 44 - secretary → ME
  • 7
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    32,290 GBP2023-03-30
    Officer
    1993-12-14 ~ 1995-12-19
    IIF 58 - secretary → ME
  • 8
    3 Dyer House, Jereningham Road, New Cross Gate, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-08-31 ~ 1994-05-13
    IIF 15 - director → ME
    1993-08-31 ~ 1994-05-13
    IIF 54 - secretary → ME
  • 9
    IBIS (254) LIMITED - 1995-09-29
    Challoner House, 19-21 Clerkenwell Close, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-03-25 ~ 1996-05-03
    IIF 55 - secretary → ME
  • 10
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,598 GBP2024-03-31
    Officer
    1993-08-31 ~ 1994-04-18
    IIF 14 - director → ME
    1993-08-31 ~ 1994-04-18
    IIF 56 - secretary → ME
  • 11
    97 Chamberlayne Road, Kensal Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    96.10 GBP2023-12-31
    Officer
    1994-07-29 ~ 2021-07-08
    IIF 6 - director → ME
    ~ 2006-04-01
    IIF 25 - secretary → ME
  • 12
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1998-03-02 ~ 2003-10-15
    IIF 29 - secretary → ME
  • 13
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-22 ~ 2020-05-26
    IIF 59 - secretary → ME
  • 14
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    6,766 GBP2024-03-31
    Officer
    ~ 1991-01-24
    IIF 48 - secretary → ME
  • 15
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 2003-10-15
    IIF 31 - secretary → ME
  • 16
    1 Rushmills, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,964 GBP2023-05-31
    Officer
    ~ 2003-10-15
    IIF 34 - secretary → ME
  • 17
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2003-08-28 ~ 2008-05-07
    IIF 17 - director → ME
  • 18
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-06-27 ~ 2015-11-01
    IIF 8 - director → ME
    2001-06-27 ~ 2015-11-01
    IIF 51 - secretary → ME
  • 19
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    54,601 GBP2024-03-31
    Officer
    2009-02-23 ~ 2023-11-07
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-11-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    WINDMILL PROPERTY MANAGEMENT LIMITED - 2005-12-06
    49-51 Windmill Hill, Enfield, England
    Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1,020,991 GBP2024-03-31
    Officer
    2004-02-20 ~ 2007-05-15
    IIF 16 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1993-09-01 ~ 2003-10-15
    IIF 38 - secretary → ME
  • 22
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-02 ~ 2015-11-01
    IIF 9 - director → ME
    2002-09-02 ~ 2015-11-01
    IIF 53 - secretary → ME
  • 23
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 41 - secretary → ME
  • 24
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 40 - secretary → ME
  • 25
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 22 - secretary → ME
  • 26
    CHASEVIEW MANAGEMENT COMPANY LIMITED - 1991-02-06
    DADLAW 249 LIMITED - 1990-07-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-12-01 ~ 2003-06-27
    IIF 26 - secretary → ME
  • 27
    PIMCOUNT LIMITED - 1980-12-31
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 47 - secretary → ME
  • 28
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-10 ~ 2015-11-01
    IIF 7 - director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-05-31
    Officer
    1997-12-01 ~ 1999-12-01
    IIF 45 - secretary → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    ~ 2003-10-15
    IIF 24 - secretary → ME
  • 31
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-18 ~ 2023-04-23
    IIF 10 - director → ME
  • 32
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-08-31 ~ 1995-11-23
    IIF 12 - director → ME
    1993-08-31 ~ 1995-11-23
    IIF 57 - secretary → ME
  • 33
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 21 - secretary → ME
  • 34
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 28 - secretary → ME
  • 35
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 39 - secretary → ME
  • 36
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 42 - secretary → ME
  • 37
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    70,342 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 33 - secretary → ME
  • 38
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    ~ 2003-10-15
    IIF 27 - secretary → ME
  • 39
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    23,570 GBP2023-06-30
    Officer
    ~ 2003-10-15
    IIF 46 - secretary → ME
  • 40
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    39,056 GBP2023-06-30
    Officer
    ~ 2003-10-15
    IIF 30 - secretary → ME
  • 41
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    ~ 2003-10-15
    IIF 49 - secretary → ME
  • 42
    C/o Auckland Estates, 36 The Broadway, Potters Bar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,172 GBP2024-03-31
    Officer
    1998-08-27 ~ 2003-10-15
    IIF 32 - secretary → ME
  • 43
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    40,011 GBP2023-06-30
    Officer
    1995-10-09 ~ 2003-10-15
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.