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

Gibbons, Charles Stephen Rex

    Related profiles found in government register
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 1

    • Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 2

    • Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 3

    • The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 4

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 5 IIF 6
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 7 IIF 8
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 9
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 21
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 22

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 23 IIF 24
  • Gibbons, Charles Stephen Rex
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 25
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 26

    • Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 27
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 28
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 42
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 43
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 44

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 45 IIF 46
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 47 IIF 48
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 49

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 50

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 51 IIF 52
  • Gibbons, Robert Anthony Nigel
    British i t consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 53
  • Gibbons, Robert Anthony Nigel
    British it consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 54
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 55

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 56

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 57 IIF 58

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 59 IIF 60
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 61
  • Gibbons, Robert Anthony Nigel Maynard
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 62
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 63

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 64 IIF 65

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 66
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 67
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 68
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 69
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 39 - director → ME
    2015-07-01 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 2
    NANO-TECH CONSULTANTS LIMITED - 2014-05-23
    JARBEAU LIMITED - 1995-11-22
    Lawers Estate Office, Comrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-13 ~ dissolved
    IIF 68 - director → ME
    2014-05-20 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 32 - director → ME
    1998-11-17 ~ dissolved
    IIF 44 - director → ME
    2001-11-05 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 40 - director → ME
    IIF 47 - director → ME
    2016-05-26 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    CYBERCOVER LIMITED - 2017-08-03
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 41 - director → ME
    IIF 48 - director → ME
    2016-06-13 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Eccleston Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    2018-05-04 ~ now
    IIF 53 - director → ME
  • 9
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    1995-01-10 ~ now
    IIF 51 - director → ME
  • 10
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 37 - director → ME
    2015-07-01 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 11
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 36 - director → ME
    2015-07-01 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 12
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    IIF 54 - director → ME
  • 13
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents, 1 offspring)
    Officer
    1994-03-11 ~ now
    IIF 21 - director → ME
    2000-11-17 ~ now
    IIF 11 - secretary → ME
  • 15
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 31 - director → ME
    2000-02-14 ~ dissolved
    IIF 18 - secretary → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 22 - director → ME
  • 17
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    1992-03-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 62 - director → ME
  • 19
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    1993-12-31 ~ now
    IIF 45 - director → ME
  • 20
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1999-12-17 ~ dissolved
    IIF 34 - director → ME
    1996-04-25 ~ dissolved
    IIF 49 - director → ME
    2001-07-26 ~ dissolved
    IIF 15 - secretary → ME
Ceased 11
  • 1
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 50 - director → ME
    1996-07-31 ~ 2012-05-14
    IIF 14 - secretary → ME
  • 2
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    1991-11-19 ~ 2021-08-20
    IIF 28 - director → ME
    2021-04-26 ~ 2021-08-20
    IIF 4 - secretary → ME
    1991-11-19 ~ 1991-11-19
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 67 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    1,432,953 GBP2021-12-31
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 25 - director → ME
  • 4
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 27 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 20 - secretary → ME
  • 5
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 30 - director → ME
    1998-10-12 ~ 2021-06-20
    IIF 10 - secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-20
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-06-20 ~ 2024-11-19
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 35 - director → ME
    2019-05-03 ~ 2021-08-20
    IIF 3 - secretary → ME
  • 7
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 23 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    2001-07-06 ~ 2021-08-20
    IIF 33 - director → ME
    1992-03-29 ~ 1994-03-02
    IIF 26 - director → ME
    2001-07-06 ~ 2021-08-20
    IIF 17 - secretary → ME
  • 9
    WJB (406) LIMITED - 1996-05-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    1999-12-17 ~ 2008-10-02
    IIF 29 - director → ME
    1996-04-25 ~ 2015-02-16
    IIF 43 - director → ME
    2001-08-07 ~ 2014-12-11
    IIF 16 - secretary → ME
  • 10
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 24 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2021-01-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 38 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 19 - secretary → ME

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