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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myra Gibbons

    Related profiles found in government register
  • Myra Gibbons
    British born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage Biggin Farm, Challock, Ashford, Kent, TN25 4BG, England

      IIF 1
  • Mrs Myra Gibbons
    British born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England

      IIF 2 IIF 3
  • Gibbons, Myra
    British company director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Biggin Farm, Challock, Ashford, Kent, TN25 4BG

      IIF 4
  • Gibbons, Myra
    British

    Registered addresses and corresponding companies
    • Biggin Farm, Challock, Ashford, Kent, TN25 4BG

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    GLASSEX GROUP LIMITED
    14933790
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ 2024-10-01
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    GLASSEX HOLDINGS LIMITED
    03596020
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-09 ~ 2013-11-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-10
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    GLASSEX INVESTMENTS LIMITED
    14933069
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-13 ~ 2024-10-01
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    GLASSEX LIMITED
    - now 01549111
    JONSHEW LIMITED
    - 1981-12-31 01549111
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (11 parents)
    Officer
    1994-09-27 ~ 1994-09-29
    IIF 4 - Director → ME
    ~ 2013-11-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.