logo
explain how to read the page

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

Gibson, James Ernest

    Related profiles found in government register
  • Gibson, James Ernest
    British

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British company director

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British finance director

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84 Mallinson Road, London, SW11 1BN

      IIF 10

    • icon of address Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 11
  • Gibson, James Ernest
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, James Ernest
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 43 IIF 44

    • icon of address 84 Mallinson Road, London, SW11 1BN

      IIF 45
  • Gibson, James Ernest
    British chief executive and company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Western Road, Lewes, BN7 1RS, England

      IIF 46
  • Gibson, James Ernest
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84 Mallinson Road, London, SW11 1BN

      IIF 47
  • Gibson, James Ernest
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Ernest Gibson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Western Road, Lewes, BN7 1RS, England

      IIF 63

    • icon of address 84, Mallinson Road, London, SW11 1BN, England

      IIF 64

    • icon of address Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England

      IIF 65

    • icon of address Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 49
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 17 - Director → ME
  • 2
    INTERCEDE 1955 LIMITED - 2004-08-13
    BYSSCO LIMITED - 2004-10-01
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    IIF 42 - Director → ME
  • 3
    STORAGE CENTRES LIMITED - 2004-12-21
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 15a Barnard Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address 9 Felsham Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,448,858 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 12 - Director → ME
  • 8
    BIG STORAGE LIMITED - 2016-02-01
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 21 - Director → ME
  • 9
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 16 - Director → ME
  • 13
    ARMADILLO STORAGE 1 LIMITED - 2023-11-17
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 27 - Director → ME
  • 16
    STORE STUFF LIMITED - 1998-09-09
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    icon of address Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    IIF 29 - Director → ME
  • 17
    INTERCEDE 2217 LIMITED - 2007-11-16
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 14 - Director → ME
  • 18
    INTERCEDE 2218 LIMITED - 2007-11-16
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 15 - Director → ME
  • 19
    BIG (CHESTER) LIMITED - 2015-04-10
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 57 - Director → ME
  • 20
    INTERCEDE 1776 LIMITED - 2002-04-23
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2002-04-24 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-07-03 ~ now
    IIF 19 - Director → ME
  • 22
    INTERCEDE 1848 LIMITED - 2003-07-03
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 13 - Director → ME
  • 23
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    INTERCEDE 1428 LIMITED - 1999-05-18
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 1999-05-19 ~ now
    IIF 40 - Director → ME
  • 24
    INTERCEDE 1930 LIMITED - 2004-04-29
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 25
    INTERCEDE 1931 LIMITED - 2004-04-29
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 48 - Director → ME
  • 26
    FLAGSTAFF PROPERTIES LIMITED - 2006-02-09
    INTERCEDE 2084 LIMITED - 2005-12-14
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 27
    INTERCEDE 2440 LIMITED - 2012-04-04
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 34 - Director → ME
  • 28
    INTERCEDE 2488 LIMITED - 2014-07-23
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 33 - Director → ME
  • 29
    INTERCEDE 2093 LIMITED - 2006-02-27
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 31 - Director → ME
  • 30
    INTERCEDE 2441 LIMITED - 2012-04-04
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 32 - Director → ME
  • 31
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    BYSS CO LIMITED - 1999-01-22
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-01-18 ~ now
    IIF 30 - Director → ME
  • 32
    BIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23
    INTERCEDE 1929 LIMITED - 2004-04-29
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 33
    icon of address Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,659,784 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 36 - Director → ME
  • 34
    icon of address 99 Western Road, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,239 GBP2020-04-30
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,335 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 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
  • 36
    CALGRAVES LIMITED - 1997-07-03
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 37
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 38
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 39
    SK TWICKENHAM LIMITED - 2013-11-04
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 54 - Director → ME
  • 40
    LOCK N LEAVE LIMITED - 1997-11-28
    KATOR STORAGE LIMITED - 1997-07-01
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 41
    RAINGRANGE LIMITED - 1997-10-21
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,003,615 GBP2015-10-31
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 42
    LIBTRAD LIMITED - 2002-11-15
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    709,027 GBP2015-10-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,202,862 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members as a member of a firm → OE
  • 44
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 45
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 46
    INTERCEDE 1495 LIMITED - 1999-12-01
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 22 - Director → ME
  • 47
    BIG YELLOW GROUP PLC - 2000-03-31
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 20 - Director → ME
  • 48
    icon of address Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    INTERCEDE 1504 LIMITED - 1999-12-03
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-04 ~ now
    IIF 18 - Director → ME
Ceased 13
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2007-11-23
    IIF 60 - Director → ME
  • 2
    STORE STUFF LIMITED - 1998-09-09
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    icon of address Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2003-07-31
    IIF 2 - Secretary → ME
  • 3
    INTERCEDE 1776 LIMITED - 2002-04-23
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2002-04-24 ~ 2003-07-31
    IIF 3 - Secretary → ME
  • 4
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-07-03 ~ 2003-07-31
    IIF 1 - Secretary → ME
  • 5
    INTERCEDE 1848 LIMITED - 2003-07-03
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-06-30 ~ 2003-07-31
    IIF 4 - Secretary → ME
  • 6
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    INTERCEDE 1428 LIMITED - 1999-05-18
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 1999-05-19 ~ 2003-07-31
    IIF 7 - Secretary → ME
  • 7
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    BYSS CO LIMITED - 1999-01-22
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    icon of address Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2003-07-31
    IIF 9 - Secretary → ME
  • 8
    icon of address Goals Soccer Centre, Eltham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2009-05-22
    IIF 10 - LLP Designated Member → ME
  • 9
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1994-09-09
    IIF 45 - Director → ME
  • 10
    icon of address Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    431,706 GBP2025-03-31
    Officer
    icon of calendar 2003-03-06 ~ 2008-05-08
    IIF 47 - Director → ME
  • 11
    INTERCEDE 1495 LIMITED - 1999-12-01
    icon of address 2 The Deans Bridge Road, Bagshot, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2003-07-31
    IIF 6 - Secretary → ME
  • 12
    BIG YELLOW GROUP PLC - 2000-03-31
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-07-31
    IIF 5 - Secretary → ME
  • 13
    INTERCEDE 1504 LIMITED - 1999-12-03
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2007-11-05
    IIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.