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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steven Gibson

    Related profiles found in government register
  • Steven Gibson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82a, Hornton Street, London, W8 7NY, United Kingdom

      IIF 1
  • Mr Steven Gibson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Plough Hill, Cuffley, Hertfordshire, EN6 4DS, United Kingdom

      IIF 2
    • 58, Theobalds Road, Cuffley, Hertfordshire, EN6 4HS, United Kingdom

      IIF 3
  • Gibson, Steven
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Plough Hill, Cuffley, Hertfordshire, EN6 4DS, United Kingdom

      IIF 4
  • Mr Steven Gibson
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 58, Theobalds Road, Cuffley, Potters Bar, EN6 4HS, England

      IIF 5
  • Gibson, Steven
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 58, Theobalds Road, Cuffley, Potters Bar, EN6 4HS, England

      IIF 6 IIF 7
  • Gibson, Steven
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52, Plough Hill, Cuffley, Herts, EN6 4DS, England

      IIF 8
    • 82a, Hornton Street, London, London, England

      IIF 9
    • 52 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS

      IIF 10
  • Gibson, Steven
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52, Plough Hill, Cuffley, Hertfordshire, EN6 4DS, United Kingdom

      IIF 11
    • 58, Theobalds Road, Cuffley, Potters Bar, EN6 4HS, England

      IIF 12
  • Gibson, Steven

    Registered addresses and corresponding companies
    • 82a, Hornton Street, London, W8 7NU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    CUFFLEY PROJECT MANAGEMENT LIMITED
    - now 07476304
    OAKGLEN PROPERTIES LIMITED
    - 2011-03-14 07476304
    52 Plough Hill, Cuffley, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    GIBSON NOMINEES LTD
    09213498
    58 Theobalds Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 7 - Director → ME
  • 3
    JAGS PROPERTY MANAGEMENT CONSULTANTS LIMITED
    09459004
    58 Theobalds Road, Cuffley, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    PIMEL (PADDINGTON) LIMITED
    00512337
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 9 - Director → ME
    Person with significant control
    2016-12-14 ~ 2021-03-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    QUIGONGLYN LTD
    12628508
    2 College Gardens, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RUSHCLOSE HOLDINGS LIMITED
    12392163
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    SEATON CONTRACTS LIMITED
    10081572
    58 Theobalds Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2023-03-31
    IIF 11 - Director → ME
  • 8
    SWIFTCAT ASSOCIATES LIMITED
    09459193
    58 Theobalds Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SWIFTCAT LIMITED
    04599177
    52 Plough Hill, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 10
    TRESGROVE PROPERTIES LIMITED
    01533836
    Michelmersh House, Michelmersh, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-09-13 ~ 2013-07-01
    IIF 13 - Secretary → ME

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