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.
Gibson, Stuart Alan
Gibson, Stuart Alan
British back office director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Gibson, Stuart Alan
British business owner born in June 1983Resident in England
Registered addresses and corresponding companiesGibson, Stuart Alan
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesGibson, Stuart Alan
British director born in June 1983Resident in England
Registered addresses and corresponding companiesGibson, Stuart Alan
born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 11 18, Walton Bank, Brighton, East Sussex, BN1 9AT, England
Mr Stuart Alan Gibson
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 12 18, Walton Bank, Brighton, BN1 9AT, England
IIF 13 18, Walton Bank, Brighton, BN1 9AT, United Kingdom
IIF 14 18, Walton Bank, Brighton, East Sussex, BN1 9AT, England
IIF 15 IIF 16 128, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19 56, Teville Road, Worthing, BN11 1UY, England
Gibson, Stuart
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-07-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 56 Teville Road, Worthing, EnglandDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-07-14 ~ nowIIF 2 - Director → ME 2023-07-14 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-07-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 5 18 Walton Bank, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 6 18 Walton Bank, Brighton, East Sussex, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2025-02-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 4 - Director → ME 2020-06-09 ~ dissolvedIIF 21 - Secretary → ME
- 1 2 Norwood House, Dyke Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ 2018-09-01IIF 8 - Director → ME
- 2
HOME PAYMENTS LTD
- nowHOME COVER GROUP LTD - 2021-02-09 32 New Broadway, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-91,831 GBP2024-02-29Officer 2020-09-30 ~ 2021-08-06IIF 1 - Director → ME - 3 56 Teville Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-1,387 GBP2020-07-31Officer 2019-07-30 ~ 2021-04-08IIF 5 - Director → MEPerson with significant control 2019-07-30 ~ 2021-04-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)10,516 GBP2019-03-21Officer 2017-09-21 ~ 2018-06-20IIF 9 - Director → MEPerson with significant control 2017-09-21 ~ 2018-06-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
