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.
Mr Ian David Shearer Gibson
- British born in July 1941
Mr Ian David Shearer Gibson
Resident in England
Registered addresses and corresponding companies - British born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies - British company director born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies3, The Lee, Northwood, HA6 3HT, England
IIF 7
- British director born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies10 Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 8
- British insurance broker born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies - British none born in July 1941
Gibson, Ian David Shearer
Resident in England
Registered addresses and corresponding companies3, The Lee, Northwood, Middlesex, HA6 3HT, United Kingdom
IIF 14
- British born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 15
- British company director born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
16 Holywell Row, London, EC2A 4XA
IIF 16
- British insurance broker born in July 1941Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 17
- British Registered addresses and corresponding companies
Gibson, Ian David Shearer
- British directorRegistered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 21
- British insurance brokerRegistered addresses and corresponding companies
Gibson, Ian David Shearer
- Registered addresses and corresponding companies
Gibson, Ian David Shearer
2 Greenheys Close, Northwood, Middlesex, HA6 2FR
IIF 24
- 1
516 ROMNEY HOUSE LIMITED
057444833 The Lee, Northwood, MiddlesexActive Corporate (6 parents)Officer2006-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
CONCORDE ESTATES LIMITED
02536057Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer1994-03-15 ~ 1995-09-27IIF 16 - Director → ME(before 1992-08-31) ~ 1995-09-27IIF 18 - Secretary → ME - 3ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED - 1999-06-0938 Borough High Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2009-06-01 ~ 2009-06-02IIF 10 - Director → ME
- 4
GALLIARD SERVICES LONDON LIMITED
076510523 The Lee, Northwood, EnglandDissolved Corporate (3 parents)Officer2021-11-02 ~ dissolvedIIF 7 - Director → ME2011-05-31 ~ 2013-09-12IIF 14 - Director → ME - 5
CHESHAM LYALL LIMITED
- 2004-02-16 0419931738 Borough High Street, LondonDissolved Corporate (8 parents)Officer2002-04-17 ~ 2003-02-04IIF 12 - Director → ME2003-02-24 ~ 2012-04-13IIF 11 - Director → ME2003-02-24 ~ 2016-04-05IIF 22 - Secretary → ME - 6
IAN GIBSON (LIFE & PENSIONS) LIMITED
03777548Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-27
Commencement of winding up on 2009-01-13
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0816 Holywell Row, LondonDissolved Corporate (6 parents)Officer1999-05-26 ~ 2008-04-29IIF 17 - Director → ME1999-05-26 ~ 2008-09-12IIF 23 - Secretary → ME - 7
IAN GIBSON LIMITED
0144262038 Borough High Street, LondonDissolved Corporate (8 parents)Officer(before 1992-05-31) ~ 2012-04-09IIF 13 - Director → ME1994-11-01 ~ 1995-01-03IIF 21 - Secretary → ME1999-01-06 ~ 2008-12-17IIF 19 - Secretary → ME - 8
IAN GIBSON SERVICES (LONDON) LIMITED
092130853 The Lee, Northwood, MiddlesexActive Corporate (1 parent)Officer2014-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
KAY & FRYER LIMITED
00716291Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-12-16Albion Court, 5 Albion Place, Leeds, YorkshireActive Corporate (13 parents)Officer1992-12-23 ~ nowIIF 15 - Director → ME - 10
ROSEFUND LIMITED
017041183 The Lee, Northwood, MiddlesexDissolved Corporate (6 parents)Officer~ dissolvedIIF 9 - Director → ME1999-01-07 ~ 2006-01-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
THE LEE RESIDENTS ASSOCIATION LIMITED
039366303 The Lee, Northwood, MiddlesexActive Corporate (9 parents)Officer2006-08-31 ~ nowIIF 6 - Director → ME2006-10-11 ~ nowIIF 20 - Secretary → ME - 12
CAFE PIAZZA TRADING COMPANY LTD
- 2008-09-24 0605927210 Bridge Street, Christchurch, DorsetDissolved Corporate (6 parents)Officer2007-01-22 ~ dissolvedIIF 8 - Director → ME
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