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, Simon

    Related profiles found in government register
  • Gibbons, Simon
    British cfo born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Churchill Place, London, E14 5HJ, England

      IIF 1
  • Gibbons, Simon
    British chartered accountant born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gibbons, Simon
    British chief financial bank officer born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 34, Dufferin Avenue, Bangor, BT20 3AA, Northern Ireland

      IIF 12
  • Gibbons, Simon
    British consultant born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3, Holborn Avenue, Bangor, County Down, BT20 5EH, Northern Ireland

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Gibbons, Simon
    British director born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

      IIF 15
  • Gibbons, Simon
    British property developer born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 34, Dufferin Avenue, Bangor, BT20 3AA, Northern Ireland

      IIF 16
  • Mr Simon Gibbons
    British born in September 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 34, Dufferin Avenue, Bangor, BT20 3AA, Northern Ireland

      IIF 17 IIF 18
  • Gibbons, Simon
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Churchill Place, London, E14 5HJ, England

      IIF 19
  • Gibbons, Simon
    Uk consultant born in September 1968

    Resident in Oman

    Registered addresses and corresponding companies
    • 7, St Annes Road, Weymouth, Dorset, DT4 9LW, England

      IIF 20
  • Gibbons, Simon

    Registered addresses and corresponding companies
    • 20, Churchill Place, London, E14 5HJ, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    20 Churchill Place Canary Wharf, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 2
    20 Churchill Place, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    2025-01-30 ~ now
    IIF 15 - director → ME
  • 3
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 11 - director → ME
  • 4
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED - 2013-10-04
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 10 - director → ME
  • 5
    BLME HOLDINGS PLC - 2021-07-21
    20 Churchill Place, Canary Wharf, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 6
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 7
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 8
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 9
    13 Priory Road, Reigate, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 14 - director → ME
  • 10
    HASHTAG BABY (HOLDINGS) LIMITED - 2015-10-09
    Briggs Accountancy Ltd, 3 Holborn Avenue, Bangor, County Down
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - director → ME
  • 11
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 12
    20 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 13
    34 Dufferin Avenue, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    265,623 GBP2024-08-31
    Officer
    2013-08-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 14
    20 Churchill Place, London, England
    Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 1 - director → ME
    2024-03-28 ~ now
    IIF 22 - secretary → ME
  • 15
    20 Churchill Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 19 - director → ME
    2024-03-28 ~ now
    IIF 21 - secretary → ME
  • 16
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    7 St Annes Road, Weymouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-17 ~ 2013-04-20
    IIF 20 - director → ME
  • 2
    184 Upper Newtownards Road, Belfast, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,234 GBP2023-12-31
    Officer
    2019-04-16 ~ 2020-12-12
    IIF 16 - director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.