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.
Gibson, Stuart Alan
Gibson, Stuart Alan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Stuart Alan
British back office director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, England
Gibson, Stuart Alan
British business owner born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Gibson, Stuart Alan
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Stuart Alan
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Stuart Alan
born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18, Walton Bank, Brighton, East Sussex, BN1 9AT, England
Mr Stuart Alan Gibson
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Walton Bank, Brighton, BN1 9AT, England
IIF 14 IIF 15 18, Walton Bank, Brighton, BN1 9AT, United Kingdom
IIF 16 IIF 17 18, Walton Bank, Brighton, East Sussex, BN1 9AT, England
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
IIF 19 IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21 56, Teville Road, Worthing, BN11 1UY, England
Gibson, Stuart Alan
Registered addresses and corresponding companies
IIF 22 18, Walton Bank, Brighton, East Sussex, BN1 9AT, England
Gibson, Stuart
Registered addresses and corresponding companies
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-07-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 56 Teville Road, Worthing, EnglandDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)224 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 1 - Director → ME 2023-07-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2023-07-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 18 Walton Bank, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2022-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 18 Walton Bank, Brighton, East Sussex, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2025-02-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 18 Walton Bank, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer 2025-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-14 ~ 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
- 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 5 - Director → ME 2020-06-09 ~ dissolvedIIF 23 - Secretary → ME
- 1 2 Norwood House, Dyke Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ 2018-09-01IIF 9 - Director → ME
- 2
HOME PAYMENTS LTD
- nowHOME COVER GROUP LTD - 2021-02-09 32 New Broadway, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-91,831 GBP2024-02-29Officer 2020-09-30 ~ 2021-08-06IIF 4 - Director → ME - 3 56 Teville Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)-1,387 GBP2020-07-31Officer 2019-07-30 ~ 2021-04-08IIF 6 - Director → MEPerson with significant control 2019-07-30 ~ 2021-04-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)10,516 GBP2019-03-21Officer 2017-09-21 ~ 2018-06-20IIF 10 - Director → MEPerson with significant control 2017-09-21 ~ 2018-06-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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