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

Mr Paul Gibson

    Related profiles found in government register
  • Mr Paul Gibson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom

      IIF 1
    • 27, Camden Park Road, London, NW1 9AX, United Kingdom

      IIF 2
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom

      IIF 3
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 4
  • Mr Paul Nicholas Gibson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Camden Park Road, London, NW1 9AX, England

      IIF 5
  • Gibson, Paul
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom

      IIF 6
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom

      IIF 7
  • Mr Paul Nicholas Gibson
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Camden Park, London, NW1 9AX, United Kingdom

      IIF 8
    • 27, Camden Park Road, London, NW1 9AX, England

      IIF 9
    • 27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom

      IIF 10
  • Gibson, Paul
    British project engineer born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

      IIF 11
  • Gibson, Paul Nicholas
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Camden Park Road, London, NW1 9AX

      IIF 12
  • Gibson, Paul Nicholas
    British designer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Paul Nicholas
    British operations director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Gibson, Paul Nicholas
    British software developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom

      IIF 22
  • Gibson, Paul
    British

    Registered addresses and corresponding companies
    • 6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

      IIF 23
  • Gibson, Paul Nicholas

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24
  • Gibson, Paul

    Registered addresses and corresponding companies
    • 27, Camden Park Road, London, NW1 9AX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    4C PARTNERS (SCOTLAND) LTD
    SC767219
    4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,936 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BITMAD LIMITED
    11565661
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 21 - Director → ME
    2019-06-14 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    CONSTANTINE & BEAUREGARD LTD
    14646870
    Flat 1 107 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    538 GBP2025-02-28
    Officer
    2023-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    EPILOG CREATIVE LIMITED
    08111232
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,883 GBP2015-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    EPILOG SOFTWARE LIMITED
    11681536
    27 Camden Park Road, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 6
    EUROHEALTH NUTRITION LIMITED
    10209857
    27 Camden Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    IDYLIC LTD
    07239698
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 8
    IDYLICAL LIMITED
    08112436
    27 Camden Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,326 GBP2017-06-30
    Officer
    2012-06-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    LBCSE LTD
    08936226
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 16 - Director → ME
    2014-03-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    MESSAGE HQ LTD
    07239101
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ONLINE TECHNICAL SOLUTIONS LTD
    11685743
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 12
    PROJECT DELIVERY MANAGEMENT (SCOTLAND) LIMITED
    SC321800
    4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 11 - Director → ME
    2007-04-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    UKSM ONLINE LIMITED
    08174336
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    WALDORF & STATLER LTD
    06983720
    27 Camden Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,965 GBP2023-08-31
    Officer
    2009-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.