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, William Harley
Gibson, William Harley
British engineer born in June 1947Registered addresses and corresponding companiesGibson, William Harley
British Registered addresses and corresponding companiesGibson, William Harley
British engineerRegistered addresses and corresponding companies
IIF 5
18 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
Gibson, William Harley, Dr
British engineerRegistered addresses and corresponding companies
IIF 6 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
Gibson, William Harley, Dr
British company director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
Gibson, William Harley, Dr
British development engineer born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
Gibson, William Harley, Dr
British director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesGibson, William Harley, Dr
British engineer born in June 1947Resident in United Kingdom
Registered addresses and corresponding companiesDr William Harley Gibson
British born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gibson Technology Ltd Main Street, Repton, Derby, United KingdomActive Corporate (2 parents)Person with significant control
2019-11-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2ZYTEK ENGINEERING LIMITED - 2014-09-04MYSTIC 5 LIMITED - 2010-12-10 Gibson Technology Building Main Street, Repton, DerbyActive Corporate (3 parents)Person with significant control 2016-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3PENDLETON PROPERTY DEVELOPMENTS LIMITED - 2009-12-12 Gibson Technology Ltd Main Street, Repton, DerbyDissolved Corporate (2 parents)Officer 2008-06-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1ZYTEK AUTOMOTIVE LIMITED - 2023-11-02PRIMEACTION LIMITED - 1995-12-01ZYTEK ELECTRIC VEHICLES LIMITED - 2008-04-14 Zytek House Lancaster Road, Fradley Park, Lichfield, StaffsActive Corporate (3 parents)Officer 2008-02-07 ~ 2014-02-03IIF 15 - Director → ME 1995-12-05 ~ 2004-06-04IIF 19 - Director → ME 1995-12-05 ~ 1998-01-22IIF 5 - Secretary → ME
- 2 Amelia House, Crescent Road, Worthing, West SussexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,690 GBP2024-12-31Officer ~ 1994-01-12IIF 2 - Director → ME
- 3 Gibson Technology Ltd Main Street, Repton, Derby, United KingdomActive Corporate (2 parents)Officer 2019-11-27 ~ 2024-05-15IIF 17 - Director → ME
- 4ZYTEK ENGINEERING LIMITED - 2014-09-04MYSTIC 5 LIMITED - 2010-12-10 Gibson Technology Building Main Street, Repton, DerbyActive Corporate (3 parents)Officer 2010-12-08 ~ 2024-02-02IIF 9 - Director → ME
- 5
MYSTIC 5 LIMITED
- nowZYTEK ENGINEERING LIMITED - 2010-12-10MZ TECHNOLOGIES LIMITED - 2009-12-12ZYTEK OVERSEAS LIMITED - 2000-09-01 Zytek House Lancaster Road, Fradley Park, Lichfield, StaffordshireDissolved CorporateOfficer 2008-02-07 ~ 2013-12-01IIF 11 - Director → ME 1998-12-21 ~ 2004-06-04IIF 10 - Director → ME - 6ELIXIR DELUXE LIMITED - 1995-02-03HANODEAL LIMITED - 1990-12-11 123 Cross Lane East, Gravesend, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,067,469 GBP2018-04-30Officer ~ 1994-04-26IIF 1 - Director → ME
- 7
ZYTEK AUTOMOTIVE LIMITED
- nowCONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02ALPHAPEAK LIMITED - 2014-02-12 Zytek House Lancaster Road, Fradley Park, Lichfield, StaffordshireActive Corporate (4 parents, 1 offspring)Officer 1997-11-18 ~ 2014-02-03IIF 7 - Director → ME - 8ZYTEK AUTOMOTIVE LIMITED - 2008-04-14ZYTEK AUTOMOTIVES LIMITED - 1989-05-16RISEGLEAM LIMITED - 1989-02-02 Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United KingdomDissolved CorporateOfficer 2008-02-07 ~ 2013-12-01IIF 12 - Director → ME ~ 2004-06-04IIF 8 - Director → ME ~ 1998-01-22IIF 4 - Secretary → ME
- 9
ZYTEK GROUP LIMITED
- nowACTIVE CHALLENGE LIMITED - 1995-11-30 Zytek House Lancaster Road, Fradley Park, Lichfield, StaffordshireActive Corporate (3 parents, 1 offspring)Officer 2008-02-07 ~ 2014-02-03IIF 16 - Director → ME 1995-12-05 ~ 2004-06-04IIF 18 - Director → ME 1995-12-05 ~ 2000-12-01IIF 6 - Secretary → ME - 10 Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United KingdomDissolved CorporateOfficer 2008-02-07 ~ 2013-12-01IIF 13 - Director → ME ~ 2004-06-04IIF 20 - Director → ME ~ 1998-01-22IIF 3 - Secretary → ME
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