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

    • 84 Mallinson Road, London, SW11 1BN

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 4, Houndean Rise, Lewes, East Sussex, BN7 1EG, England

      IIF 12
  • Gibson, James Ernest
    British ceo big yellow group plc born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Houndean Rise, Lewes, East Sussex, BN7 1EG, England

      IIF 13
  • Gibson, James Ernest
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

    • 84 Mallinson Road, London, SW11 1BN

      IIF 17
  • Gibson, James Ernest
    British chief executive and company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 99, Western Road, Lewes, BN7 1RS, England

      IIF 18

    • 84, Mallinson Road, London, SW11 1BN, England

      IIF 19
  • Gibson, James Ernest
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84 Mallinson Road, London, SW11 1BN

      IIF 20
  • Gibson, James Ernest
    British company director born in July 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 50 IIF 51

    • 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 52

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

      IIF 53

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 54 IIF 55

    • Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 84 Mallinson Road, London, SW11 1BN

      IIF 59

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

      IIF 60

    • 2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 61
  • Gibson, James Ernest
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

      IIF 62
  • Mr James Ernest Gibson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 99, Western Road, Lewes, BN7 1RS, England

      IIF 63

    • 84, Mallinson Road, London, SW11 1BN, England

      IIF 64

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

      IIF 65

    • 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
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-23 ~ now
    IIF 26 - director → ME
  • 2
    BYSSCO LIMITED - 2004-10-01
    INTERCEDE 1955 LIMITED - 2004-08-13
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-08-06 ~ now
    IIF 49 - director → ME
  • 3
    STORAGE CENTRES LIMITED - 2004-12-21
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 16 - director → ME
  • 4
    15a Barnard Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2008-01-01 ~ now
    IIF 59 - director → ME
  • 5
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 34 - director → ME
  • 6
    9 Felsham Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,913,727 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-01-25 ~ now
    IIF 12 - director → ME
  • 7
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2014-04-16 ~ now
    IIF 62 - director → ME
  • 8
    BIG STORAGE LIMITED - 2016-02-01
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 52 - director → ME
  • 9
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-16 ~ now
    IIF 43 - director → ME
  • 10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 35 - director → ME
  • 11
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 39 - director → ME
  • 12
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 25 - director → ME
  • 13
    ARMADILLO STORAGE 1 LIMITED - 2023-11-17
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-09 ~ now
    IIF 38 - director → ME
  • 14
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    IIF 37 - director → ME
  • 15
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-18 ~ now
    IIF 41 - director → ME
  • 16
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Corporate (9 parents, 16 offsprings)
    Officer
    1998-08-26 ~ now
    IIF 54 - director → ME
  • 17
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 23 - director → ME
  • 18
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 24 - director → ME
  • 19
    BIG (CHESTER) LIMITED - 2015-04-10
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 36 - director → ME
  • 20
    INTERCEDE 1776 LIMITED - 2002-04-23
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-04-24 ~ now
    IIF 48 - director → ME
  • 21
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-07-03 ~ now
    IIF 28 - director → ME
  • 22
    INTERCEDE 1848 LIMITED - 2003-07-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-30 ~ now
    IIF 22 - director → ME
  • 23
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    INTERCEDE 1428 LIMITED - 1999-05-18
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-05-19 ~ now
    IIF 61 - director → ME
  • 24
    INTERCEDE 1930 LIMITED - 2004-04-29
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 29 - director → ME
  • 25
    INTERCEDE 1931 LIMITED - 2004-04-29
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 21 - director → ME
  • 26
    FLAGSTAFF PROPERTIES LIMITED - 2006-02-09
    INTERCEDE 2084 LIMITED - 2005-12-14
    2 The Deans Bridge Road, Bagshot, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 42 - director → ME
  • 27
    INTERCEDE 2440 LIMITED - 2012-04-04
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    2012-04-03 ~ now
    IIF 58 - director → ME
  • 28
    INTERCEDE 2488 LIMITED - 2014-07-23
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2014-07-17 ~ now
    IIF 57 - director → ME
  • 29
    INTERCEDE 2093 LIMITED - 2006-02-27
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    2006-02-22 ~ now
    IIF 44 - director → ME
  • 30
    INTERCEDE 2441 LIMITED - 2012-04-04
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-03 ~ now
    IIF 56 - director → ME
  • 31
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    BYSS CO LIMITED - 1999-01-22
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    1999-01-18 ~ now
    IIF 55 - director → ME
  • 32
    BIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23
    INTERCEDE 1929 LIMITED - 2004-04-29
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (6 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 27 - director → ME
  • 33
    Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,851,108 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 13 - director → ME
  • 34
    99 Western Road, Lewes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,239 GBP2020-04-30
    Officer
    2016-04-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,335 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    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
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 40 - director → ME
  • 37
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 30 - director → ME
  • 38
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 31 - director → ME
  • 39
    SK TWICKENHAM LIMITED - 2013-11-04
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 33 - director → ME
  • 40
    LOCK N LEAVE LIMITED - 1997-11-28
    KATOR STORAGE LIMITED - 1997-07-01
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 32 - director → ME
  • 41
    RAINGRANGE LIMITED - 1997-10-21
    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
    2017-04-11 ~ dissolved
    IIF 14 - director → ME
  • 42
    LIBTRAD LIMITED - 2002-11-15
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    709,027 GBP2015-10-31
    Officer
    2017-04-11 ~ now
    IIF 15 - director → ME
  • 43
    Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,202,862 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    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
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 47 - director → ME
  • 45
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 46 - director → ME
  • 46
    INTERCEDE 1495 LIMITED - 1999-12-01
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (6 parents)
    Officer
    1999-12-07 ~ now
    IIF 53 - director → ME
  • 47
    BIG YELLOW GROUP PLC - 2000-03-31
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-09 ~ now
    IIF 51 - director → ME
  • 48
    Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2022-07-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    INTERCEDE 1504 LIMITED - 1999-12-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    2000-02-04 ~ now
    IIF 50 - director → ME
Ceased 13
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2007-11-23
    IIF 45 - director → ME
  • 2
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Corporate (9 parents, 16 offsprings)
    Officer
    1998-08-26 ~ 2003-07-31
    IIF 2 - secretary → ME
  • 3
    INTERCEDE 1776 LIMITED - 2002-04-23
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-04-24 ~ 2003-07-31
    IIF 3 - secretary → ME
  • 4
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-07-03 ~ 2003-07-31
    IIF 1 - secretary → ME
  • 5
    INTERCEDE 1848 LIMITED - 2003-07-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-30 ~ 2003-07-31
    IIF 4 - secretary → ME
  • 6
    BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
    THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
    INTERCEDE 1428 LIMITED - 1999-05-18
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-05-19 ~ 2003-07-31
    IIF 7 - secretary → ME
  • 7
    . BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
    BYSS CO LIMITED - 1999-01-22
    THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
    KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
    Unit 2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2003-07-31
    IIF 9 - secretary → ME
  • 8
    Goals Soccer Centre, Eltham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2009-05-22
    IIF 10 - llp-designated-member → ME
  • 9
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-04-13 ~ 1994-09-09
    IIF 17 - director → ME
  • 10
    Priestley House, The Gullet, Nantwich, Cheshire
    Corporate (11 parents)
    Equity (Company account)
    397,088 GBP2024-03-31
    Officer
    2003-03-06 ~ 2008-05-08
    IIF 20 - director → ME
  • 11
    INTERCEDE 1495 LIMITED - 1999-12-01
    2 The Deans Bridge Road, Bagshot, Surrey
    Corporate (6 parents)
    Officer
    1999-12-07 ~ 2003-07-31
    IIF 6 - secretary → ME
  • 12
    BIG YELLOW GROUP PLC - 2000-03-31
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2003-07-31
    IIF 5 - secretary → ME
  • 13
    INTERCEDE 1504 LIMITED - 1999-12-03
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (5 parents)
    Officer
    2000-02-04 ~ 2007-11-05
    IIF 8 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.