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, Paul Nicholas
- British born in October 1974
Gibson, Paul Nicholas
Resident in England
Registered addresses and corresponding companies - British designer born in October 1974
Gibson, Paul Nicholas
Resident in England
Registered addresses and corresponding companies - British operations director born in October 1974
Gibson, Paul Nicholas
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- British software developer born in October 1974
Gibson, Paul Nicholas
Resident in England
Registered addresses and corresponding companies27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom
IIF 13
- British project engineer born in October 1974
Gibson, Paul
Resident in Scotland
Registered addresses and corresponding companies6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ
IIF 14
- British born in October 1974
Mr Paul Nicholas Gibson
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Gibson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gibson, Paul Nicholas
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Gibson, Paul
6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ
IIF 21
- British born in October 1974
Mr Paul Gibson
Resident in United Kingdom
Registered addresses and corresponding companies4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom
IIF 2227, Camden Park Road, London, NW1 9AX, United Kingdom
IIF 23Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom
IIF 245 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 25
- British born in October 1974
Mr Paul Nicholas Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gibson, Paul
27, Camden Park Road, London, NW1 9AX, United Kingdom
IIF 28
- 1
4C PARTNERS (SCOTLAND) LTD
SC7672194 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2
BITMAD LIMITED
1156566127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 12 - Director → ME2019-06-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-10-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of controlFinlay House 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2000-05-18 ~ dissolvedIIF 1 - Director → ME - 4
CONSTANTINE & BEAUREGARD LTD
14646870Flat 1 107 Warwick Road, London, EnglandActive Corporate (2 parents)Officer2026-02-21 ~ nowIIF 3 - Director → ME2023-02-08 ~ 2026-02-21IIF 19 - Director → MEPerson with significant control2026-02-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-02-08 ~ 2026-02-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EPILOG CREATIVE LIMITED
081112325 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
EPILOG SOFTWARE LIMITED
1168153627 Camden Park Road, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
EUROHEALTH NUTRITION LIMITED
1020985727 Camden Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 8 - Director → ME - 8
IDYLIC LTD
0723969827 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 5 - Director → ME - 9
IDYLICAL LIMITED
0811243627 Camden Park Road, LondonDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LBCSE LTD
089362265 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 7 - Director → ME2014-03-12 ~ dissolvedIIF 28 - Secretary → ME - 11
MESSAGE HQ LTD
0723910127 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 9 - Director → ME - 12
ONLINE TECHNICAL SOLUTIONS LTD
1168574327 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
PROJECT DELIVERY MANAGEMENT (SCOTLAND) LIMITED
SC3218004 West Craibstone Street, Bon-accord Square, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedIIF 14 - Director → ME2007-04-20 ~ dissolvedIIF 21 - Secretary → ME - 14
UKSM ONLINE LIMITED
081743365 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 11 - Director → ME - 15
WALDORF & STATLER LTD
0698372027 Camden Park Road, London, EnglandActive Corporate (1 parent)Officer2009-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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