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 Stephen Paul Gibbons
Mr Stephen Paul Gibbons
British born in July 1962Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 2 8, Front Street, Shotley Bridge, Consett, Co Durham, DH8 0HH
IIF 3 8, Front Street, Shotley Bridge, Consett, Co Durham, DH8 0HH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH
IIF 8 IIF 9 8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
IIF 10 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 11 8, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 12 IIF 13 6, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 14 38-40, Compton Road, Wolverhampton, WV3 9PH, England
Stephen Paul Gibbons
British born in July 1962Resident in Luxembourg
Registered addresses and corresponding companies
IIF 15 Offcie 1, First Floor, Old Post Office, Victoria Street, Consett, Co Durham, DH8 5AA, United Kingdom
Mr Stephen Paul Gibbons
British born in July 1962Resident in Spain
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Gibbons, Stephen Paul
British business consultant born in July 1962Resident in Luxembourg
Registered addresses and corresponding companiesGibbons, Stephen Paul
British company director born in July 1962Resident in Luxembourg
Registered addresses and corresponding companies
IIF 19 Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 20 8, Front Street, Shotley Bridge, Consett, Co Durham, DH8 0HH
IIF 21 8, Front Street, Shotley Bridge, Consett, Co Durham, DH8 0HH, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH
IIF 26 8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
IIF 27 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 28 8, Rue Marie Muller-tesch, 4250 Esch-sur-alzette, Esch-sur-alzette, Luxembourg
IIF 29 IIF 30 6, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 38-40, Compton Road, Wolverhampton, WV3 9PH, England
Gibbons, Stephen Paul
British none born in July 1962Resident in Luxembourg
Registered addresses and corresponding companies
IIF 33 8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
Gibbons, Stephen
born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2, Grieg Close, Shefford, SG17 5SE, United Kingdom
- 1 8 Front Street, Shotley Bridge, Consett, County DurhamCorporate (1 parent)Officer
2024-09-02 ~ nowIIF 24 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 8 Front Street, Shotley Bridge, Consett, County DurhamCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 23 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)Equity (Company account)5,000 GBP2018-09-30Officer 2014-05-01 ~ dissolvedIIF 31 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
- 4 71-75 Shelton Street, Covent Garden, LondonCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 18 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, LondonDissolved corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 34 - llp-designated-member → ME
- 6 38-40 Compton Road, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)989,465 GBP2022-10-30Officer 2023-11-14 ~ nowIIF 32 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved corporate (1 parent)Equity (Company account)-335,657 GBP2021-05-31Officer 2024-02-25 ~ dissolvedIIF 19 - director → MEPerson with significant control 2024-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 6 Queen Street, Falkirk, StirlingshireCorporate (1 parent)Officer 2024-11-19 ~ nowIIF 30 - director → MEPerson with significant control 2024-11-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 8 Front Street, Shotley Bridge, Consett, County DurhamCorporate (1 parent)Officer 2024-10-18 ~ nowIIF 25 - director → MEPerson with significant control 2024-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 10 Heliers Marketing Ltd, 8 Front Street Shotley Bridge, Consett, County Durham, United KingdomCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 26 - director → MEPerson with significant control 2023-09-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11 6 Queen Street, Falkirk, StirlingshireCorporate (1 parent)Officer 2024-09-20 ~ nowIIF 29 - director → MEPerson with significant control 2024-09-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 12 8 Front Street, Shotley Bridge, Consett, Co DurhamCorporate (1 parent)Officer 2017-07-21 ~ nowIIF 33 - director → MEPerson with significant control 2017-07-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 8 Front Street, Shotley Bridge, Consett, Co DurhamCorporate (1 parent)Equity (Company account)-1,646 GBP2017-10-31Officer 2024-11-05 ~ nowIIF 20 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer 2021-08-13 ~ dissolvedIIF 17 - director → ME
- 15 8 Front Street, Shotley Bridge, Consett, County DurhamCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 22 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 16 Riveford Trading Limited, 8 Front Street Shotley Bridge, Consett, Co Durham, United KingdomCorporate (1 parent)Officer 2024-09-20 ~ nowIIF 21 - director → MEPerson with significant control 2024-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 17 Sharpm Tradind Ltd, 8 Front Street Shotley Bridge, Consett, County Durham, United KingdomCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 28 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 7 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-02-20 ~ 2024-03-17IIF 27 - director → MEPerson with significant control 2024-02-20 ~ 2024-03-17IIF 10 - Ownership of shares – 75% or more → OE
