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
Individuals in focus
Gibbons, Austin Luke
- British born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 14, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England
IIF 2Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 3Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 4Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 5 IIF 64, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 7 IIF 8
- British director born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companiesQuay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England
IIF 9
- British facilities manager and health + safety consultant born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 10
- British born in April 1993
Mr Austin Luke Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 11Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 124, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 139, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 14Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 1523, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 1623, Fairfield Drive, Whitley Bay, NE25 9SA, England
IIF 17 IIF 18 IIF 19 (more)(less)23, Fairfield Drive, Whitley Bay, NE25 9SA, United Kingdom
IIF 24
- British born in April 1993
Mr Austin Luke Gibbons
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
AL COASTAL PROPERTIES LIMITED
16215515Unit 1-4 Protection House, Albion Road, North Shields, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALG MANAGEMENT SOLUTIONS LIMITED
12842092Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ASSET MANAGEMENT AND CONDITION MONITORING LIMITED
116964504385, 11696450: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 4
AUDITING AND CONSULTING LIMITED
1148227423 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ 2020-08-26IIF 8 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 5
SIMPLY COMPLIANT LIMITED
- 2022-08-05 136742984 Vita House, Fish Quay, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2021-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-12 ~ 2024-12-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUILDING PROJECTS AND FABRICATIONS LIMITED
116967744385, 11696774: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 7
CAFM AND HELP DESK SERVICES LIMITED
116965874385, 11696587: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMPLIANT FACILITIES MANAGEMENT LIMITED
115824884385, 11582488: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-09-21 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9COMPLIANT LTD - now
COMPLIANT FM UK LIMITED
- 2023-05-05 110011349 Aylesford Mews, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2020-08-26IIF 7 - Director → MEPerson with significant control2018-05-31 ~ 2020-08-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DOXFORD CAMPING LTD
16775327Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (7 parents)Officer2025-10-09 ~ nowIIF 5 - Director → ME - 11
ELECTRICAL SERVICES AND CERTIFICATION LIMITED
116964954385, 11696495: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
ENERGY AND ENVIRONMENTAL SUSTAINABILITY LIMITED
116966374385, 11696637: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
GROUNDS AND HORTICULTURAL MAINTENANCE LIMITED
116965734385, 11696573: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MECHANICAL INSTALLATIONS AND SERVICES LIMITED
1169659723 Fairfield Drive, Whitley Bay, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 15
NEWCASTLE UPON TYNE Y.M.C.A.
03582739592 - 596 Welbeck Road, Newcastle Upon Tyne, EnglandActive Corporate (53 parents, 2 offsprings)Officer2018-02-01 ~ 2024-09-26IIF 10 - Director → ME - 16
NEWGATE CAPITAL LTD
16577534Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 6 - Director → ME - 17
NORMEC COMPLIANCE UK LIMITED
160235843rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-12-31 ~ nowIIF 1 - Director → ME - 18
SIMPLY CERTIFICATION LIMITED
12765939Quay Corner Training Centre, Church Bank, Jarrow, EnglandActive Corporate (7 parents)Officer2020-07-24 ~ 2024-12-31IIF 9 - Director → MEPerson with significant control2020-07-24 ~ 2024-12-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 19
SMART SHEQ LIMITED
126644529 Aylesford Mews, Sunderland, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRAINING AND CERTIFICATION LIMITED
117114304385, 11711430: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-12-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.