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.
Gibb, James John
- Registered addresses and corresponding companies
Gibb, James John
23, Roseburn Street, Edinburgh, Midlothian, EH12 5PE, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Gibb, James John
75 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ
IIF 7 IIF 8 IIF 9 (more)(less)
- Scottish born in November 1964
Gibb, James
Resident in Scotland
Registered addresses and corresponding companies23 Roseburn Street, Edinburgh, EH12 5PE, Scotland
IIF 11
- British born in November 1964
Gibb, James John
Resident in Scotland
Registered addresses and corresponding companies162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 12162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, United Kingdom
IIF 1323, Roseburn Street, Edinburgh, EH12 5PE
IIF 1423 Roseburn Street, Edinburgh, EH12 5PE, Scotland
IIF 1523, Roseburn Street, Edinburgh, EH125PE, Scotland
IIF 1623, Roseburn Street, Edinburgh, EH125PE, United Kingdom
IIF 1723, Roseburn Street, Edinburgh, Midlothian, EH12 5PE
IIF 1823, Roseburn Street, Edinburgh, Midlothian, EH12 5PE, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)23, Roseburn Street, Murrayfield, Edinburgh, Midlothian, EH12 5PE, Scotland
IIF 2475 Bonaly Wester, Colinton, Edinburgh, EH13 0RQ
IIF 25 IIF 26 IIF 27 (more)(less)Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 31C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
IIF 32
- Scottish born in November 1964
Mr James Gibb
Resident in Scotland
Registered addresses and corresponding companies23 Roseburn Street, Edinburgh, EH12 5PE, Scotland
IIF 33
- British born in November 1964
Mr James John Gibb
Resident in Scotland
Registered addresses and corresponding companies23, Roseburn Street, Edinburgh, Midlothian, EH12 5PE
IIF 34
- 1
AIRPORT PROPERTY EDINBURGH LIMITED
SC30691475 Bonaly Wester, Edinburgh, Midlothian, UkDissolved Corporate (3 parents)Officer2009-01-05 ~ dissolvedIIF 25 - Director → ME2009-01-05 ~ dissolvedIIF 9 - Secretary → ME - 2
COLIBRI LAND LIMITED
SC28906123 Roseburn Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2009-12-04 ~ dissolvedIIF 22 - Director → ME2009-12-04 ~ dissolvedIIF 3 - Secretary → ME - 3
COLIBRI PROPERTY LIMITED
SC28906223 Roseburn Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2009-12-04 ~ dissolvedIIF 20 - Director → ME2009-12-04 ~ dissolvedIIF 5 - Secretary → ME - 4
CORSAIR DEVELOPMENTS LIMITED
SC437253Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (4 parents)Officer2012-11-20 ~ 2013-01-05IIF 24 - Director → ME - 5TM 1310 LIMITED - 2010-08-03Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-08-20 ~ dissolvedIIF 31 - Director → ME
- 6
LIBBERTON MAINS LTD
SC4371171 Lennymuir, EdinburghDissolved Corporate (3 parents)Officer2012-11-19 ~ 2013-07-19IIF 16 - Director → ME - 7
MOONWALK GRAY LIMITED
SC65510723 Roseburn Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 15 - Director → ME - 8
MRM COACHWORKS LIMITED
SC245056Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-26 during the appointment or period of control
Commencement of winding up on 2007-06-26 during the appointment or period of control
Conclusion of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of controlCitypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2003-03-05 ~ dissolvedIIF 28 - Director → ME2003-03-05 ~ dissolvedIIF 8 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Petition date on 2009-02-20 during the appointment or period of control
Conclusion of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of controlSMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (7 parents)Officer2000-06-02 ~ dissolvedIIF 26 - Director → ME2000-06-02 ~ 2001-06-15IIF 10 - Secretary → ME - 10
MRM HOLDINGS EDINBURGH LIMITED
SC62457623 Roseburn Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 33 - Has significant influence or control → OE - 11
PINTO DEVELOPMENTS LIMITED
07097453788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-12-07 ~ dissolvedIIF 17 - Director → ME - 12
R M D DEVELOPMENTS (EDIN) LIMITED
SC4425312 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2013-02-12 ~ 2013-07-19IIF 12 - Director → ME - 13
R M D DEVELOPMENTS EDINBURGH LIMITED
08397516First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ 2013-07-19IIF 13 - Director → ME - 14
RMD DEVELOPMENTS LIMITED
SC3493621 Lennymuir, EdinburghDissolved Corporate (3 parents)Officer2008-10-02 ~ 2012-08-27IIF 29 - Director → ME - 15
ROCKET FUEL DRINKS COMPANY LIMITED
SC3611161 Lennymuir, EdinburghDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-10-25IIF 21 - Director → ME2009-12-07 ~ 2011-10-25IIF 2 - Secretary → ME - 16
SUNBURY MOTOR WORKS LTD
SC325365Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Petition date on 2011-05-27 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (7 parents)Officer2007-06-14 ~ 2009-07-02IIF 30 - Director → ME2010-06-01 ~ dissolvedIIF 14 - Director → ME2007-06-14 ~ 2007-06-13IIF 7 - Secretary → ME - 17
THE BELFORD MOTOR COMPANY LTD
SC32959723 Roseburn Street, Edinburgh, MidlothianActive Corporate (5 parents)Officer2007-08-20 ~ 2013-07-01IIF 27 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TURNHOUSE INVESTMENTS (EDINBURGH) LIMITED
SC30778623 Roseburn Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-12-04 ~ dissolvedIIF 18 - Director → ME2009-12-04 ~ dissolvedIIF 4 - Secretary → ME - 19
- 20
TURNHOUSE LAND LIMITED
SC30691523 Roseburn Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-12-04 ~ dissolvedIIF 23 - Director → ME2009-12-04 ~ dissolvedIIF 6 - Secretary → ME - 21
TURNHOUSE MOTOR COMPANY LTD
SC395046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-26 during the appointment or period of control
Due to be dissolved on 2022-02-22 during the appointment or period of controlC/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (3 parents)Officer2018-02-01 ~ dissolvedIIF 32 - Director → ME
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