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 James Ernest Gibson
- British born in July 1960
Mr James Ernest Gibson
Resident in England
Registered addresses and corresponding companies99, Western Road, Lewes, BN7 1RS, England
IIF 184, Mallinson Road, London, SW11 1BN, England
IIF 2Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 3Unit 11, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
IIF 4Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 5
- British born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 6 IIF 7 IIF 8 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 18 IIF 19 IIF 20 (more)(less)2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, Uk
IIF 23 IIF 242 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 37 IIF 38 IIF 39Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 40 IIF 41 IIF 424, Houndean Rise, Lewes, East Sussex, BN7 1EG, England
IIF 43 IIF 4499, Western Road, Lewes, BN7 1RS, England
IIF 4584 Mallinson Road, London, SW11 1BN
IIF 46 IIF 47 IIF 48 (more)(less)84, Mallinson Road, London, SW11 1BN, England
IIF 55Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA, England
IIF 56Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England
IIF 572 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
IIF 58 IIF 59 IIF 60
- born in July 1960
Gibson, James Ernest
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gibson, James Ernest
84 Mallinson Road, London, SW11 1BN
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 12 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (19 parents, 2 offsprings)Officer2007-11-23 ~ nowIIF 12 - Director → ME2007-07-06 ~ 2007-11-23IIF 50 - Director → ME
- 22 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents, 7 offsprings)Officer2004-08-06 ~ nowIIF 60 - Director → ME
- 3
- 4
90 ST.JOHN'S ROAD LIMITED
0401300515a Barnard Road, LondonActive Corporate (8 parents)Officer2008-01-01 ~ nowIIF 46 - Director → ME - 5
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2014-04-16 ~ dissolvedIIF 23 - Director → ME - 6
ANYJUNK LIMITED
051660599 Felsham Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-01-25 ~ nowIIF 43 - Director → ME - 7
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2014-04-16 ~ nowIIF 6 - Director → ME - 8
BIG STORAGE LIMITED
- 2016-02-01 055775362 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 21 - Director → ME - 9
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2014-04-16 ~ nowIIF 36 - Director → ME - 105th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2014-04-16 ~ dissolvedIIF 24 - Director → ME
- 11
- 12
- 13
- 14
BIG YELLOW (BATTERSEA) LIMITED
093341002 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer2014-12-01 ~ nowIIF 27 - Director → ME - 15
BIG YELLOW (WAPPING 2) LIMITED
124691852 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (6 parents)Officer2020-02-18 ~ nowIIF 34 - Director → ME - 16
- 17
- 18
- 19
- 20INTERCEDE 1776 LIMITED - 2002-04-232 The Deans Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2002-04-24 ~ nowIIF 59 - Director → ME2002-04-24 ~ 2003-07-31IIF 65 - Secretary → ME
- 212 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (8 parents)Officer2003-07-03 ~ nowIIF 15 - Director → ME2003-07-03 ~ 2003-07-31IIF 67 - Secretary → ME
- 222 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2003-06-30 ~ nowIIF 8 - Director → ME2003-06-30 ~ 2003-07-31IIF 72 - Secretary → ME
- 23
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 03751659INTERCEDE 1428 LIMITED - 1999-05-182 The Deans Bridge Road, Bagshot, SurreyActive Corporate (13 parents)Officer1999-05-19 ~ nowIIF 58 - Director → ME1999-05-19 ~ 2003-07-31IIF 69 - Secretary → ME - 242 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 16 - Director → ME
- 252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2004-04-28 ~ dissolvedIIF 7 - Director → ME
- 26
FLAGSTAFF PROPERTIES LIMITED
- 2006-02-09 056050252 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2005-12-12 ~ dissolvedIIF 35 - Director → ME - 27Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 42 - Director → ME
- 28Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents)Officer2014-07-17 ~ nowIIF 41 - Director → ME
- 29Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (11 parents)Officer2006-02-22 ~ nowIIF 39 - Director → ME
- 30Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 40 - Director → ME
- 31THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07KENTISH BUSINESS CENTRES LIMITED - 1989-09-05Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (16 parents)Officer1999-01-18 ~ nowIIF 38 - Director → ME1999-01-18 ~ 2003-07-31IIF 74 - Secretary → ME
- 322 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (11 parents)Officer2004-04-28 ~ dissolvedIIF 13 - Director → ME
- 33
CITYSTASHER LIMITED
09787338Citystasher Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 44 - Director → ME - 34
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
0338839910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-07-09 ~ 1998-10-21IIF 51 - Director → ME1997-07-09 ~ 1997-08-07IIF 64 - Secretary → ME - 35
- 36EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1995-01-01 ~ 1998-10-21IIF 48 - Director → ME1998-05-29 ~ 1998-10-21IIF 73 - Secretary → ME
- 37
FIJI GIBSON PROPERTIES LIMITED
1013716999 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
FOOTBALL FEVER LLP
OC322811Goals Soccer Centre, Eltham Palace Road, LondonDissolved Corporate (8 parents)Officer2006-10-02 ~ 2009-05-22IIF 61 - LLP Designated Member → ME - 39
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1993-04-13 ~ 1994-09-09IIF 47 - Director → ME - 40
J AND M GIBSON PROPERTIES LTD
13540320Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 55 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
LOCK & LEAVE (CANTERBURY) LIMITED
083910702 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer2016-04-27 ~ dissolvedIIF 18 - Director → ME - 43
LOCK & LEAVE (MOLESEY) LIMITED
074831892 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-27 ~ dissolvedIIF 19 - Director → ME - 44SK TWICKENHAM LIMITED - 2013-11-042 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (10 parents)Officer2016-04-27 ~ dissolvedIIF 22 - Director → ME
- 45LOCK N LEAVE LIMITED - 1997-11-28KATOR STORAGE LIMITED - 1997-07-012 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (13 parents)Officer2016-04-27 ~ dissolvedIIF 20 - Director → ME
- 46
OAB RESTAURANTS LIMITED
16882462Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 47RAINGRANGE LIMITED - 1997-10-21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1983-10-17
Commencement of winding up on 1983-10-252 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2017-04-11 ~ dissolvedIIF 30 - Director → ME - 48LIBTRAD LIMITED - 2002-11-152 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (18 parents)Officer2017-04-11 ~ nowIIF 31 - Director → ME
- 49
ROTUMA PROPERTIES LLP
OC441331Unit 11 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ nowIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE - 50
SELF-STORAGE ASSOCIATION LIMITED
03132537Priestley House, The Gullet, Nantwich, CheshireActive Corporate (61 parents)Officer2003-03-06 ~ 2008-05-08IIF 54 - Director → ME - 51
SILICON INVESTMENTS LIMITED
042200692 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (9 parents)Officer2007-07-06 ~ dissolvedIIF 53 - Director → ME - 522 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (10 parents)Officer2007-07-06 ~ dissolvedIIF 52 - Director → ME
- 53INTERCEDE 1495 LIMITED - 1999-12-012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (14 parents)Officer1999-12-07 ~ nowIIF 26 - Director → ME1999-12-07 ~ 2003-07-31IIF 68 - Secretary → ME
- 54
- 55
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
08030182Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Officer2022-07-25 ~ nowIIF 56 - Director → MEPerson with significant control2022-07-25 ~ 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% → OE - 56INTERCEDE 1504 LIMITED - 1999-12-032 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (12 parents)Officer2000-02-04 ~ nowIIF 14 - Director → ME2000-02-04 ~ 2007-11-05IIF 70 - Secretary → ME
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