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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

Ms Liane Gibson

    Related profiles found in government register
  • Ms Liane Gibson
    Australian born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 1
  • Ms Liane Gibson
    Australian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Milton Park Farm, Stroude Road, Egham, TW20 9UW, United Kingdom

      IIF 2
  • Gibson, Liane
    Australian entrepreneur born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 3
  • Gibson, Liane
    Australian retailer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Seymour Street, London, W1H 7JE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 34 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,974 GBP2020-06-30
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.