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
Mr Ian David Shearer Gibson
British born in July 1941Resident in England
Registered addresses and corresponding companiesGibson, Ian David Shearer
British co director born in July 1941Resident in England
Registered addresses and corresponding companies
IIF 4
3 The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT
Gibson, Ian David Shearer
British company director born in July 1941Resident in England
Registered addresses and corresponding companiesGibson, Ian David Shearer
British director born in July 1941Resident in England
Registered addresses and corresponding companiesGibson, Ian David Shearer
British insurance broker born in July 1941Resident in England
Registered addresses and corresponding companiesGibson, Ian David Shearer
British none born in July 1941Resident in England
Registered addresses and corresponding companies
IIF 14 3, The Lee, Northwood, Middlesex, HA6 3HT, United Kingdom
Gibson, Ian David Shearer
British company director born in July 1941Registered addresses and corresponding companies
IIF 15 16 Holywell Row, London, EC2A 4XA
Gibson, Ian David Shearer
British insurance broker born in July 1941Registered addresses and corresponding companies
IIF 16 2 Greenheys Close, Northwood, Middlesex, HA6 2FR
Gibson, Ian David Shearer
British Registered addresses and corresponding companiesGibson, Ian David Shearer
British directorRegistered addresses and corresponding companies
IIF 20 2 Greenheys Close, Northwood, Middlesex, HA6 2FR
Gibson, Ian David Shearer
British insurance brokerRegistered addresses and corresponding companiesGibson, Ian David Shearer
Registered addresses and corresponding companies
IIF 23 2 Greenheys Close, Northwood, Middlesex, HA6 2FR
- 1 3 The Lee, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)63,714 GBP2024-12-31Officer
2006-03-29 ~ nowIIF 8 - Director → ME - 2 3 The Lee, Northwood, EnglandDissolved Corporate (1 parent)Equity (Company account)6,529 GBP2022-12-31Officer 2021-11-02 ~ dissolvedIIF 5 - Director → ME
- 3 3 The Lee, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)363,282 GBP2024-12-31Officer 2014-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 3 The Lee, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-44,912 GBP2024-12-31Officer ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 3 The Lee, Northwood, MiddlesexActive Corporate (4 parents)Equity (Company account)501 GBP2024-06-30Officer 2006-08-31 ~ nowIIF 4 - Director → ME 2006-10-11 ~ nowIIF 19 - Secretary → ME
- 6THE SPANISH DELI LIMITED - 2010-10-15CAFE PIAZZA TRADING COMPANY LTD - 2008-09-24 10 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Officer 2007-01-22 ~ dissolvedIIF 7 - Director → ME
- 1 3 The Lee, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)63,714 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 1994-03-15 ~ 1995-09-27IIF 15 - Director → ME ~ 1995-09-27IIF 17 - Secretary → ME
- 3
EIG LIMITED
- nowESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED - 1999-06-09 38 Borough High Street, LondonActive Corporate (1 parent)Equity (Company account)203,231 GBP2024-03-31Officer 2009-06-01 ~ 2009-06-02IIF 10 - Director → ME - 4 3 The Lee, Northwood, EnglandDissolved Corporate (1 parent)Equity (Company account)6,529 GBP2022-12-31Officer 2011-05-31 ~ 2013-09-12IIF 14 - Director → ME
- 5CHESHAM LYALL LIMITED - 2004-02-16 38 Borough High Street, LondonDissolved Corporate (1 parent)Equity (Company account)104 GBP2017-03-31Officer 2002-04-17 ~ 2003-02-04IIF 12 - Director → ME 2003-02-24 ~ 2012-04-13IIF 11 - Director → ME 2003-02-24 ~ 2016-04-05IIF 21 - Secretary → ME
- 6 16 Holywell Row, LondonDissolved Corporate (1 parent)Officer 1999-05-26 ~ 2008-04-29IIF 16 - Director → ME 1999-05-26 ~ 2008-09-12IIF 22 - Secretary → ME
- 7 38 Borough High Street, LondonDissolved Corporate (1 parent)Equity (Company account)9,808 GBP2016-03-31Officer ~ 2012-04-09IIF 13 - Director → ME 1994-11-01 ~ 1995-01-03IIF 20 - Secretary → ME 1999-01-06 ~ 2008-12-17IIF 18 - Secretary → ME
- 8 3 The Lee, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-44,912 GBP2024-12-31Officer 1999-01-07 ~ 2006-01-04IIF 23 - Secretary → ME
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