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.
Mr Stuart Antony Gibbons
- British born in January 1947
Mr Stuart Antony Gibbons
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Mr Stuart Anthony Gibbons
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Mr Stuart Anthony Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesHga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
IIF 11
- British born in January 1947
Gibbons, Stuart Antony
Resident in England
Registered addresses and corresponding companies325-331, High Road H G A Chartered Accountants, Ilford, IG1 1NR, England
IIF 12325-331, High Road, Ilford, IG1 1NR, England
IIF 13C/o Hga, Bank House, Ilford, IG1 4TG, United Kingdom
IIF 14116 West Heath Road, London, NW3 7TU, England
IIF 152, Charles Street, London, W1J 5DB, United Kingdom
IIF 16220, The Vale, London, NW11 8SR, England
IIF 17231-232, Strand, London, WC2R 1DA, England
IIF 1845, Gresham Street, London, EC2V 7BG
IIF 197, Deacons Rise, London, N2 0BE, England
IIF 207, Deacons Rise, London, N2 0BF, England
IIF 21Stuart Gibbons, 116 West Heath Road, Hampstead, London, NW3 7TU, United Kingdom
IIF 22Thanet House, 231 The Strand, London, WC2R 1DA, England
IIF 23Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
IIF 24
- British born in January 1947
Gibbons, Stuart Anthony
Resident in England
Registered addresses and corresponding companies325 - 331 High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 25 IIF 26 IIF 27325-331, High Road, Ilford, IG1 1NR, England
IIF 28325-331, High Road, Ilford, IG1 1NR, United Kingdom
IIF 29C/o Hga, 325-331, High Road, Ilford, IG1 1NR, England
IIF 30Stuart Gibbons, 2 Charles Street, London, W1J 5DB, United Kingdom
IIF 31
- British born in January 1947
Gibbons, Stuart
Resident in England
Registered addresses and corresponding companiesC/o Hga 325-331, High Road, Ilford, IG1 1NR, England
IIF 32
- Uk born in January 1947
Stuart Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesStuart Gibbons, 116 West Heath Road, London, NW3 7TU, United Kingdom
IIF 33
- British born in January 1947
Gibbons, Stuart Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibbons, Stuart Anthony
53 Hamlet Square, London, NW2 1SR
IIF 39
- Registered addresses and corresponding companies
Gibbons, Stuart
2, Charles Street, London, W1J 5DB
IIF 40
- 1
BURLAM HOUSE LIMITED
09565744Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-10 during the appointment or period of control
Commencement of winding up on 2023-10-18 during the appointment or period of controlStamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents)Officer2021-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
CITRUS CAPITAL GLOBAL LIMITED
13289693220 The Vale, London, EnglandDissolved Corporate (3 parents)Officer2021-03-24 ~ 2024-02-21IIF 12 - Director → MEIIF 18 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 4 - Has significant influence or control → OE - 3
CLEVEDEN CARE LIMITED
02817448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of controlC/o Rrs Department S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2021-04-24 ~ nowIIF 19 - Director → ME2019-06-12 ~ 2020-03-01IIF 32 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4DRUMCLAY CARE VILLAGE LIMITED - now
EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06 NI666538143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-27 ~ 2021-07-01IIF 26 - Director → ME - 5
ECO INVESTMENT BOND LTD
12404193Hga Chartered Accountants 7 Bell Yard, Srand, London, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
- 7
INTERNATIONAL SALES (PROPERTY) LIMITED
054291212 Charles Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-19 ~ 2005-06-22IIF 39 - Secretary → ME - 8
INTERNATIONAL SALES LTD
067846422 Charles Street, LondonDissolved Corporate (4 parents)Officer2009-01-07 ~ 2010-07-16IIF 36 - Director → ME2012-05-31 ~ dissolvedIIF 37 - Director → ME2009-01-07 ~ 2010-07-16IIF 40 - Secretary → ME - 9
INVEST IN ROOMS LIMITED
08342554Hga Chartered Accountants, 325-331 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2012-12-28 ~ 2018-02-14IIF 28 - Director → ME2012-12-28 ~ 2014-11-11IIF 14 - Director → ME - 10
LIFE'S PORTRAIT LIMITED
09951155Hga Chartered Accountants, 325-331 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 15 - Director → ME - 11
MILLBACK LTD
- 2011-02-28 07044763220 The Vale, London, EnglandActive Corporate (4 parents)Officer2011-01-10 ~ 2011-01-10IIF 38 - Director → ME2010-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 12
MILLBAK WEALTH LIMITED
08342531Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-12-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (83 parents)Officer2007-10-23 ~ 2010-05-26IIF 35 - Director → ME - 14
SIGN POLE LTD
085541199a Church Road, Lymm, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 21 - Director → ME - 15
THE CLIMATE CHANGE BOND LTD
11959264325-331 High Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2021-11-05IIF 34 - Director → ME2022-01-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2019-04-23 ~ 2021-11-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE CLIMATE CHANGE INVESTMENT COMPANY LTD
12349621Hga Thanet House, 231 The Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
THE COURT CARE HOME (IRELAND) LTD
NI6683711a Queen's Avenue, Ballymoney, Northern IrelandDissolved Corporate (4 parents)Officer2020-10-19 ~ dissolvedIIF 27 - Director → ME2020-08-26 ~ 2020-10-16IIF 25 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
THE SSAS CLUB LIMITED
10262946Hga 325 High Road, Ilford, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
TLC CARE HOMES (YORKSHIRE) LIMITED
06830111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-19940 Green Lanes, London, United KingdomVoluntary Arrangement Corporate (8 parents)Officer2013-01-02 ~ 2014-08-13IIF 20 - Director → ME - 20
VIDETRON LTD
07746885Stuart Gibbons, 2 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-19 ~ dissolvedIIF 31 - Director → ME
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