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, Lynn
Gibson, Lynn
British Registered addresses and corresponding companiesGibson, Lynn
British chartered accountant born in May 1953Resident in England
Registered addresses and corresponding companiesGibson, Lynn
British chartered accountants born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 12
5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Gibson, Lynn
British director born in May 1953Resident in England
Registered addresses and corresponding companiesGibson, Lynn
British director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
Ms Lynn Gibson
British born in May 1953Resident in England
Registered addresses and corresponding companies
- 1 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer
2011-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GIBSON HEWITT LIMITED
- nowGIBSON HEWITT ACCOUNTANTS LIMITED - 2014-06-02 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)783,858 GBP2020-09-30Officer 2014-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3G H ONLINE RESOURCES LIMITED - 1998-08-19 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 1998-06-22 ~ dissolvedIIF 11 - Director → ME
- 4 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 15 - Director → ME
- 1 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Officer 2005-09-27 ~ 2005-10-03IIF 12 - Director → ME
- 2CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21 Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-177,645 GBP2020-12-31Officer 2002-10-01 ~ 2002-10-01IIF 4 - Director → ME
- 3
CM SUBCO 4 LIMITED
- nowLIFE CHANNEL LIMITED - 2011-06-13 The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2004-02-09 ~ 2004-02-11IIF 1 - Secretary → ME - 4 Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2002-07-31 ~ 2002-07-31IIF 8 - Director → ME
- 5 98 High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2001-11-27 ~ 2001-11-27IIF 5 - Director → ME
- 6PERLA PROPERTY 11 LIMITED - 2003-03-02 Glenthorne, Elmstead Road, West Byfleet, SurreyDissolved Corporate (2 parents)Equity (Company account)30,681 GBP2020-12-31Officer 2002-09-20 ~ 2003-02-14IIF 7 - Director → ME
- 7 Milton Brook Cottage, Westcott Road, Dorking, SurreyDissolved Corporate (1 parent)Officer 2004-04-05 ~ 2004-04-16IIF 2 - Secretary → ME
- 8
NEMA FOUNDATION
- nowSOCIAL AND ENVIRONMENTAL REGENERATION FUND - 2008-02-05 3 Goshawk Rise, Penallta, Hengoed, WalesActive Corporate (4 parents)Officer 2005-09-05 ~ 2005-09-16IIF 6 - Director → ME - 9
ROUZANA LIMITED
- nowOMNIA FLATBREADS LIMITED - 2011-10-05 20 Greyhound Road, LondonDissolved Corporate (1 parent)Officer 2005-12-13 ~ 2005-12-19IIF 3 - Secretary → ME - 10MAZAMBONI EQUESTRIAN CENTRE LIMITED - 2013-07-02MAZAMBONI EQUESTRIAN CENTRE LTD - 2012-10-19 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)459,129 GBP2020-12-31Officer 2012-07-16 ~ 2012-07-24IIF 16 - Director → ME
- 11
STICKY CREATION LIMITED
- nowPERLA PROPERTY 13 LIMITED - 2003-10-24 27 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-10-21IIF 10 - Director → ME - 12 54 Highfields, Hawkesbury Upton, Badminton, South GloucestershireActive Corporate (2 parents)Equity (Company account)46,604 GBP2024-05-31Officer 2002-05-24 ~ 2002-05-24IIF 9 - Director → ME
- 13 C/o Turpin Barker Armstrong 5 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2018-06-20 ~ 2020-02-12IIF 17 - Director → ME
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