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
Mr David Raymond Gibbins
- British born in January 1984
Mr David Raymond Gibbins
Resident in United Kingdom
Registered addresses and corresponding companies33, Ludgate Hill, Birmingham, B3 1EH, England
IIF 1 IIF 2 IIF 3 (more)(less)33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom
IIF 6 IIF 733, Ludgate Hill, Birmingham, West Midlands, B3 1EH
IIF 833 Ludgate Hill, Birmingham, West Midlands, B3 1EH, United Kingdom
IIF 9Yew Tree Business Hub 153, Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 10
- British born in January 1984
Mr David Raymond Gibbins
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Gibbins, David Raymond
Resident in United Kingdom
Registered addresses and corresponding companies33, Ludgate Hill, Birmingham, B3 1EH, England
IIF 17 IIF 18 IIF 19 (more)(less)33, Ludgate Hill, Birmingham, B3 1EH, United Kingdom
IIF 21 IIF 2233 Ludgate Hill, Birmingham, West Midlands, B3 1EH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Grosvenor House, St. Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom
IIF 28Yew Tree Business Hub 153, Yew Tree Lane, Yardley, Birmingham, B26 1AY
IIF 29Brook Cottage Farm, Atherstone Road, Furnace End, Warwickshire, B46 2LP
IIF 30 IIF 31 IIF 3211, Marsh Lane, Solihull, B91 2PG, United Kingdom
IIF 3353, Monastery Drive, Olton, Solihull, West Midlands, B91 1DW, United Kingdom
IIF 34
- British born in January 1984
Mr David Gibbins
Resident in England
Registered addresses and corresponding companies177, Green Lane, Stoneycroft, Liverpool, L13 6RQ, England
IIF 35
- British born in January 1984
Gibbins, David Raymond
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Gibbins, David
Resident in England
Registered addresses and corresponding companies - born in January 1984
Gibbins, David Raymond
Resident in England
Registered addresses and corresponding companies6 The Square, Solihull, West Midlands, B91 3RB
IIF 47
- British Registered addresses and corresponding companies
Gibbins, David Raymond
- Registered addresses and corresponding companies
Gibbins, David
Related profiles found in government register
Offspring entities and appointments
27
- 1
ACAI AND THE TRIBE LTD
14289981177 Green Lane, Stoneycroft, Liverpool, EnglandActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 46 - Director → ME - 2
ACAI LIFE RETAIL LIMITED
- 2024-08-23 13986831177 Green Lane, Stoneycroft, Liverpool, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 45 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACAI LIFE LIMITED
1218042533 Ludgate Hill, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JAMES LAURENCE WEALTH LIMITED
- 2017-03-09 102581398 Chattock Avenue, Solihull, EnglandActive Corporate (2 parents)Officer2016-06-30 ~ 2022-01-24IIF 27 - Director → MEPerson with significant control2017-06-30 ~ 2022-01-24IIF 9 - Ownership of shares – 75% or more → OE - 5BOARDERWATCH LIMITED - nowOPUS WORLD LTD. - 2008-09-02
OPUS STRATEGIC INVESTMENTS LIMITED
- 2008-04-03 05342843WORLD SPORTS INTERNATIONAL LTD - 2006-01-2545-51 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-09-01 ~ 2008-02-28IIF 32 - Director → ME - 6
BSB MAINTENANCE LIMITED
1513796733 Ludgate Hill, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
JAMES LAURENCE MAINTENANCE LIMITED
- 2016-07-21 0976585533 Ludgate Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2015-09-07 ~ nowIIF 33 - Director → ME2015-09-07 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
DAVID GIBBINS CONSULTANCY LIMITED
09227454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of controlYew Tree Business Hub 153 Yew Tree Lane, Yardley, BirminghamLiquidation Corporate (3 parents)Officer2014-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9NIGHTS IN FRANCE LIMITED - 2012-01-2013 Portland Road, Edgbaston, BirminghamActive Corporate (6 parents)Officer2012-01-25 ~ 2013-03-01IIF 44 - Director → ME
- 10
GIBBINS PROPERTIES LIMITED
0938256333 Ludgate Hill, Birmingham, West MidlandsActive Corporate (2 parents)Officer2015-01-12 ~ 2022-02-16IIF 24 - Director → ME2025-07-31 ~ nowIIF 43 - Director → ME2023-07-19 ~ 2023-07-26IIF 42 - Director → ME - 11
GLAMCAMPOS LIMITED
1618255733 Ludgate Hill, Birmingham, EnglandActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IDI PROPERTIES LIMITED
1141897333 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ 2020-07-07IIF 21 - Director → MEPerson with significant control2018-06-18 ~ 2020-07-07IIF 6 - Has significant influence or control → OE - 1333 Ludgate Hill, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 41 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14
JAMES LAURENCE DEVELOPMENTS UK LIMITED
0776004633 Ludgate Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2011-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 15
JAMES LAURENCE EDGBASTON LIMITED
0858889133 Ludgate Hill, Birmingham, West MidlandsActive Corporate (1 parent)Officer2013-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
HOCKLEY ESTATE AGENTS LIMITED
- 2008-04-19 05023365JAMES LAURENCE ESTATE AGENTS LIMITED
- 2006-06-06 05023365HOCKLEYS ESTATE AGENTS LIMITED
- 2006-04-25 0502336533 Ludgate Hill, Birmingham, EnglandActive Corporate (7 parents)Officer2008-04-17 ~ 2022-05-17IIF 20 - Director → ME2004-01-22 ~ 2007-09-11IIF 30 - Director → ME2023-07-25 ~ nowIIF 36 - Director → ME2004-07-15 ~ 2022-05-17IIF 48 - Secretary → MEPerson with significant control2023-07-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2017-05-04 ~ 2022-05-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 17
JAMES LAURENCE HOLDINGS LIMITED
1514215733 Ludgate Hill, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 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 - 18
JAMES LAURENCE INVESTMENTS LIMITED
06598217Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-30 during the appointment or period of control
Commencement of winding up on 2009-11-27 during the appointment or period of control
Conclusion of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of controlGrosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedIIF 31 - Director → ME2008-05-20 ~ dissolvedIIF 49 - Secretary → ME - 19
CAR PAL LTD
- 2014-09-09 0764740333 Ludgate Hill, Birmingham, EnglandActive Corporate (2 parents)Officer2011-05-25 ~ nowIIF 19 - Director → ME2011-05-25 ~ nowIIF 51 - Secretary → MEPerson with significant control2017-05-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 20
LHG PROPERTIES LIMITED
1338941533 Ludgate Hill, Birmingham, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 37 - Director → ME - 21
- 22
PAD INVESTMENTS LIMITED
09952843Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ 2021-04-14IIF 26 - Director → ME - 23PREMIER FUNDING SERVICES LTD - now
ST PAUL'S INVESTMENTS (BIRMINGHAM) LIMITED
- 2020-01-10 0734191053 Monastery Drive, Olton, Solihull, West MidlandsActive Corporate (5 parents)Officer2010-08-10 ~ 2012-03-15IIF 34 - Director → ME - 24
RUXTON INDEPENDENT ESTATE AGENTS & VALUERS LLP
OC3080366 The Square, Solihull, West MidlandsActive Corporate (7 parents)Officer2026-02-12 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2026-02-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove members → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2011-07-14BOBBY BROWNS AT THE LOCK LIMITED
- 2003-07-08 01793808LIKESTAR LIMITED - 1984-10-11Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer2003-06-30 ~ 2004-03-19IIF 50 - Secretary → ME - 26ST PAULS PROJECTS LTD - now47 New Hampton Lofts, 90 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-07-25 ~ 2018-01-23IIF 18 - Director → MEPerson with significant control2016-07-31 ~ 2018-01-23IIF 2 - Ownership of shares – 75% or more → OE
- 27
STADIUM WORKS LIMITED
1013172933 Ludgate Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-04-19 ~ dissolvedIIF 23 - Director → ME
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