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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbins, Nicholas Edmund

    Related profiles found in government register
  • Gibbins, Nicholas Edmund
    British ent surgeon born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 330, Gray's Inn Road, London, WC1X 8EE

      IIF 1
  • Gibbins, Nicholas Edmund
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England

      IIF 2
  • Gibbins, Nicholas Edmund
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Welbeck Street, London, W1G 0AR, England

      IIF 3 IIF 4
    • icon of address 29-31, High Street, St. Mary Cray, Orpington, Kent, BR5 3NL, United Kingdom

      IIF 5
  • Gibbins, Nicholas Edmund
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, United Kingdom

      IIF 6
  • Mr Nicholas Edmund Gibbins
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Welbeck Street, London, England
    Active Corporate (220 parents, 2 offsprings)
    Equity (Company account)
    6,868,434 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 4 - LLP Member → ME
  • 2
    icon of address 1 Welbeck Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    965,408 GBP2024-12-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 3 - LLP Member → ME
  • 3
    icon of address 4 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-01
    IIF 2 - LLP Member → ME
  • 2
    icon of address 29-31 High Street, St. Mary Cray, Orpington, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2025-04-06
    IIF 5 - LLP Member → ME
  • 3
    icon of address Chantry House, C/o Caladine Ltd., Upperton Road, Eastbourne, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-07-05 ~ 2018-09-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.