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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Charles William

    Related profiles found in government register
  • Gibson, Charles William
    British consoles/games retailer born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 1
  • Gibson, Charles William
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o 1 Accountancy, 16 Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 2
    • Suite 3, 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland

      IIF 3
  • Gibson, Charles William
    British general manager born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Unit 33 The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY, Scotland

      IIF 4
  • Gibson, Charles William
    British md born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 33, The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY, Scotland

      IIF 5
  • Gibson, Charles William
    British

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 6
  • Mr Charles William Gibson
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Unit 33 The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY, Scotland

      IIF 7
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 8
    • Unit 33, The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY, Scotland

      IIF 9
    • Suite 3, 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o 1 Accountancy, 16 Robertson Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 2 - director → ME
  • 2
    CONSOLES & GAMES LTD - 2006-02-20
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Officer
    2006-02-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-02 ~ now
    IIF 6 - secretary → ME
  • 4
    33 Unit 33 The Avenue At Mearns, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -11,169 GBP2024-02-28
    Person with significant control
    2021-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    Suite 3 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    Unit 33 The Avenue At Mearns, Newton Mearns, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -16,870 GBP2024-02-28
    Officer
    2019-02-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    33 Unit 33 The Avenue At Mearns, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -11,169 GBP2024-02-28
    Officer
    2021-02-15 ~ 2021-09-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.