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

Gibbins, David Raymond

    Related profiles found in government register
  • Gibbins, David Raymond
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 1
  • Gibbins, David Raymond
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 2 IIF 3 IIF 4

    • 33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 33, Ludgate Hill, Birmingham, West Midlands, B3 1EH

      IIF 8
  • Gibbins, David Raymond
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 9
  • Gibbins, David Raymond
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 10 IIF 11 IIF 12

    • 33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom

      IIF 13 IIF 14

    • 33 Ludgate Hill, Birmingham, West Midlands, B3 1EH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Brook Cottage Farm, Atherstone Road, Furnace End, Warwickshire, B46 2LP

      IIF 21

    • 11, Marsh Lane, Solihull, B91 2PG, United Kingdom

      IIF 22

    • 53, Monastery Drive, Olton, Solihull, West Midlands, B91 1DW, United Kingdom

      IIF 23
  • Gibbins, David Raymond
    British estate agent born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Cottage Farm, Atherstone Road, Furnace End, Warwickshire, B46 2LP

      IIF 24
  • Gibbins, David Raymond
    British property developer born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, St. Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom

      IIF 25
  • Gibbins, David Raymond
    British director

    Registered addresses and corresponding companies

    • Brook Cottage Farm, Atherstone Road, Furnace End, Warwickshire, B46 2LP

      IIF 26
  • Gibbins, David Raymond
    British director secretary

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 27
  • Mr David Raymond Gibbins
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 28
  • Gibbins, David
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom

      IIF 29
  • Mr David Gibbins
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom

      IIF 30
  • Gibbins, David

    Registered addresses and corresponding companies

    • 33, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 31

    • 11, Marsh Lane, Solihull, B91 2PG, United Kingdom

      IIF 32
  • Mr David Raymond Gibbins
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ACAI LIFE RETAIL LIMITED - 2024-08-23
    33 Ludgate Hill, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    33 Ludgate Hill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -209,966 GBP2023-08-31
    Officer
    2019-08-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    33 Ludgate Hill, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    JAMES LAURENCE MAINTENANCE LIMITED - 2016-07-21
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2015-09-07 ~ now
    IIF 22 - director → ME
    2015-09-07 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    33 Ludgate Hill, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    104 GBP2023-09-30
    Officer
    2014-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    33 Ludgate Hill, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    33 Ludgate Hill, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,133 GBP2023-03-31
    Officer
    2011-09-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    33 Ludgate Hill, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -175,587 GBP2023-03-31
    Officer
    2013-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED - 2006-04-25
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-03-31
    Officer
    2023-07-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    33 Ludgate Hill, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-20 ~ dissolved
    IIF 21 - director → ME
    2008-05-20 ~ dissolved
    IIF 26 - secretary → ME
  • 13
    CAR PAL LTD - 2014-09-09
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    252,462 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 11 - director → ME
    2011-05-25 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    33 Ludgate Hill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -22,515 GBP2023-05-31
    Officer
    2022-06-16 ~ now
    IIF 3 - director → ME
  • 15
    STRAIGHT CAPITAL FINANCE LIMITED - 2011-03-28
    Grosvenor House, St. Pauls Square, Birmingham, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ dissolved
    IIF 25 - director → ME
  • 16
    33 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 15 - director → ME
Ceased 8
  • 1
    JAMES LAURENCE COMMERCIAL LIMITED - 2021-04-15
    JAMES LAURENCE WEALTH LIMITED - 2017-03-09
    33 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-06-30 ~ 2022-01-24
    IIF 20 - director → ME
    Person with significant control
    2017-06-30 ~ 2022-01-24
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    NIGHTS IN FRANCE LIMITED - 2012-01-20
    13 Portland Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    1,379,416 GBP2023-12-31
    Officer
    2012-01-25 ~ 2013-03-01
    IIF 1 - director → ME
  • 3
    33 Ludgate Hill, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    173,892 GBP2023-03-31
    Officer
    2015-01-12 ~ 2022-02-16
    IIF 17 - director → ME
    2023-07-19 ~ 2023-07-26
    IIF 8 - director → ME
  • 4
    33 Ludgate Hill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-18 ~ 2020-07-07
    IIF 13 - director → ME
    Person with significant control
    2018-06-18 ~ 2020-07-07
    IIF 41 - Has significant influence or control → OE
  • 5
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED - 2006-04-25
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-03-31
    Officer
    2008-04-17 ~ 2022-05-17
    IIF 12 - director → ME
    2004-01-22 ~ 2007-09-11
    IIF 24 - director → ME
    2004-07-15 ~ 2022-05-17
    IIF 27 - secretary → ME
    Person with significant control
    2017-05-04 ~ 2022-05-17
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,687 GBP2024-01-31
    Officer
    2016-01-15 ~ 2021-04-14
    IIF 19 - director → ME
  • 7
    ST PAUL'S INVESTMENTS (BIRMINGHAM) LIMITED - 2020-01-10
    53 Monastery Drive, Olton, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2,515 GBP2023-08-31
    Officer
    2010-08-10 ~ 2012-03-15
    IIF 23 - director → ME
  • 8
    NE BRAZIL INVESTMENTS LTD - 2020-03-03
    47 New Hampton Lofts, 90 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,253,467 GBP2018-12-31
    Officer
    2014-07-25 ~ 2018-01-23
    IIF 9 - director → ME
    Person with significant control
    2016-07-31 ~ 2018-01-23
    IIF 34 - Ownership of shares – 75% or more → OE

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