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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

Gibbs, Richard Howard

    Related profiles found in government register
  • Gibbs, Richard Howard
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 1

    • Winchester Avenue, London, NW6 7TU

      IIF 2 IIF 3 IIF 4

    • Winchester Avenue, London, NW6 7TU, England

      IIF 6

    • Winchester Avenue, London, NW6 7TU, Uk

      IIF 7

    • Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 8
  • Gibbs, Richard Howard
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 30

    • Gloucester Place, Brighton, BN1 4AA, England

      IIF 31 IIF 32 IIF 33

    • Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 34 IIF 35

    • Winchester Avenue, London, NW6 7TU

      IIF 36
  • Gibbs, Richard Howard
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winchester Avenue, London, NW6 7TU

      IIF 37
  • Gibbs, Richard Howard
    British surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyors born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winchester Avenue, London, NW6 7TU

      IIF 54
  • Gibbs, Richard Howard
    British

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyor

    Registered addresses and corresponding companies
  • Mr Richard Howard Gibbs
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winchester Avenue, London, NW6 7TU

      IIF 66

    • Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 67

    • Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 58
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 47 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 3
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 62 - Secretary → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 09033187... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08773729... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08622136... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 08493689... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08493689... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BURNDEN CAPITAL INVESTORS 1 LIMITED
    11219501
    42 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    BURNDEN CAPITAL LIMITED
    03875172
    42 Winchester Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 03521650... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 38 - Director → ME
  • 12
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 06363170... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 48 - Director → ME
  • 14
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 15 - Director → ME
  • 15
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 06347827... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 45 - Director → ME
  • 16
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 49 - Director → ME
  • 17
    DANESCROFT LAND LIMITED - now
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
    - 2013-11-04 03734319
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 17 - Director → ME
  • 18
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 19
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 20
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 61 - Secretary → ME
  • 21
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 50 - Director → ME
  • 22
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 54 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 2 - Director → ME
  • 24
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 03521650... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 5 - Director → ME
    2001-10-26 ~ 2002-09-17
    IIF 59 - Secretary → ME
  • 25
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 1 - Director → ME
  • 26
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 65 - Secretary → ME
  • 27
    HUNTSTOWE LAND LIMITED
    10166149
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 8 - Director → ME
  • 28
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 05643697... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 24 - Director → ME
  • 29
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 06395950... (more)
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 16 - Director → ME
  • 30
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 23 - Director → ME
  • 31
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 22 - Director → ME
  • 32
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05268501... (more)
    One, Gloucester Place, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 14 - Director → ME
  • 33
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 4 - Director → ME
  • 34
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 12 - Director → ME
  • 35
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 11 - Director → ME
  • 36
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 06363236... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 37
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 06363236... (more)
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
  • 38
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05514968... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 20 - Director → ME
  • 39
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 04219962... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 21 - Director → ME
  • 40
    KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
    08133861
    Kilburn Cosmos Rugby Football Club, Anson Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-06-24 ~ now
    IIF 6 - Director → ME
  • 41
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 46 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 60 - Secretary → ME
  • 42
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 40 - Director → ME
  • 43
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 43 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 55 - Secretary → ME
  • 44
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 7 - Director → ME
  • 45
    MUIRFIELD STRATEGIC INVESTMENTS LTD
    - now 02594815
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 37 - Director → ME
  • 46
    P R GIBBS & CO LIMITED
    04984484
    29 Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 30 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 47
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 48
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 44 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 42 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 63 - Secretary → ME
  • 50
    PINNACLE REDEVELOPMENTS LIMITED
    04018742
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 56 - Secretary → ME
  • 51
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 36 - Director → ME
  • 52
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 27 - Director → ME
  • 53
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 54
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 52 - Director → ME
    2002-05-03 ~ 2002-12-01
    IIF 58 - Secretary → ME
  • 55
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 39 - Director → ME
    2002-09-09 ~ 2003-01-27
    IIF 64 - Secretary → ME
  • 56
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 51 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 57 - Secretary → ME
  • 57
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 19 - Director → ME
  • 58
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.