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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

Mr. Aidan Gibson

    Related profiles found in government register
  • Mr. Aidan Gibson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dunstable Road, Richmond, TW9 1UH, England

      IIF 1
  • Mr Aidan Greville Hedley Gibson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dunstable Road, Richmond, Surrey, TW9 1UH, England

      IIF 2
    • 2a, Kings Farm Avenue, Richmond, TW10 5AB, England

      IIF 3 IIF 4 IIF 5
    • 2a, Kings Farm Avenue, Richmond, TW10 5AB, United Kingdom

      IIF 6
  • Gibson, Aidan Greville Hedley
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dunstable Road, Richmond, Surrey, TW9 1UH, England

      IIF 7
    • 27, Dunstable Road, Richmond, TW9 1UH, England

      IIF 8
    • 2a, 2a Kings Farm Avenue, Richmond, TW10 5AB, United Kingdom

      IIF 9
    • 2a Kings Farm Avenue, Richmond, Surrey, TW10 5AB

      IIF 10
    • 2a, Kings Farm Avenue, Richmond, TW10 5AB, United Kingdom

      IIF 11
  • Gibson, Aidan Greville Hedley
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dunstable Road, Richmond, Surrey, TW9 1UH, England

      IIF 12
  • Gibson, Aidan Greville Hedley
    British

    Registered addresses and corresponding companies
    • 2a Kings Farm Avenue, Richmond, Surrey, TW10 5AB

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ALPHASENTI LIMITED
    11368471
    27 Dunstable Road, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    EXCLUSIVE 4 LIMITED
    08926016 07130069... (more)
    27 Dunstable Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ICE HOUSE LTD
    09265645
    27 Dunstable Road, Richmond
    Active Corporate (1 parent)
    Officer
    2014-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    INNOVEZ LIMITED
    05157115
    Printworks House, 27 Dunstable Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    2004-06-18 ~ now
    IIF 10 - Director → ME
    2004-06-18 ~ 2005-03-31
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    SPHIRRA LTD
    10508837
    27 Dunstable Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    THE BELVEDERE FREEHOLDERS COMPANY LTD
    07992204
    2a Kings Farm Avenue, Richmond, England
    Active Corporate (8 parents)
    Officer
    2024-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.