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.
Gibbins, Lee James
- British born in September 1980
Gibbins, Lee James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies122, Winchcombe Street, Cheltenham, GL52 2NW, England
IIF 4Dci, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
IIF 5Royal Mews, St. Georges Place, Cheltenham, GL50 3PQ, England
IIF 6Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, United Kingdom
IIF 7Saxon House, Saxon Way, Cheltenham, GL52 6QX, England
IIF 8Saxon House, Saxon Way, Cheltenham, GL52 6QX, United Kingdom
IIF 9 IIF 10Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6PU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, United Kingdom
IIF 15The Old Methodist Chapel, Morse Road, Drybrook, Cinderford, Glos, GL17 9AT
IIF 16207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 17Concorde House, Trinity Park, Solihull, West Midlands, B37 7UQ
IIF 18
- English born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- English born in September 1980
Gibbins, Lee James
Resident in English
Registered addresses and corresponding companies - British born in September 1980
Mr Lee James Gibbins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Gibbins, Lee
Resident in England
Registered addresses and corresponding companies - born in September 1980
Gibbins, Lee James
Resident in England
Registered addresses and corresponding companies122, Winchcombe Steet, Cheltenham, GL52 2NW, England
IIF 28122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England
IIF 29122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 30Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX
IIF 31Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, England
IIF 32 IIF 33
- British Registered addresses and corresponding companies
Gibbins, Lee James
Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6PU, United Kingdom
IIF 34
- British born in September 1980
Mr Lee Gibbins
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Lee James Gibbins
Resident in England
Registered addresses and corresponding companies122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 39
- English born in September 1980
Mr Lee James Gibbins
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gibbins, Lee
- 1
- 2122 Winchcombe Street, Cheltenham, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 3 - Director → ME2018-01-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-01-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3
BACH LLP
OC450672122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ nowIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
BUSINESS NETWORK LIMITED
06208011Saxon House, Saxon Way, CheltenhamActive Corporate (8 parents, 8 offsprings)Officer2010-03-01 ~ 2010-12-12IIF 7 - Director → ME - 5
CALLQUALITY LIMITED
06777708Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2008-12-21 ~ dissolvedIIF 14 - Director → ME - 6
CQ DATA SERVICES LIMITED
06839349Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 12 - Director → ME2009-03-06 ~ dissolvedIIF 34 - Secretary → ME - 7CREDITOR HUB LIMITED - nowSAXON STAFF SERVICES LIMITED - 2018-06-08SAFEHOSTS LIMITED - 2015-06-26
SAXON STAFF SERVICES LIMITED
- 2015-06-18 07871005Saxon House, Saxon Way, CheltenhamActive Corporate (5 parents)Officer2015-06-01 ~ 2015-06-01IIF 20 - Director → MEIIF 21 - Director → ME - 8
DATA CENTRE INFRASTRUCTURE LIMITED
08344054Dci, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 5 - Director → ME - 9Saxon House, Saxon Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2011-05-30 ~ dissolvedIIF 10 - Director → ME2009-04-09 ~ 2010-09-01IIF 13 - Director → ME
- 10DATA POWER SYSTEMS LIMITED - nowDESIGNATED PREMISES SUPERVISORS LIMITED - 2015-01-08
DATAPS LIMITED
- 2012-03-19 07728341Saxon House, Saxon House, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer2011-08-03 ~ 2013-09-01IIF 9 - Director → ME - 11
DATACENTRE PRODUCTS & SERVICES LIMITED
09318661Royal Mews, St. Georges Place, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 17 - Director → ME2014-11-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
DCIN LIMITED
09318621207 Regent Street 3rd Floor, LondonDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 8 - Director → ME2016-01-01 ~ dissolvedIIF 44 - Secretary → ME2014-11-19 ~ 2015-06-30IIF 43 - Secretary → ME - 13
ENTIRE LLP
OC450973122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (3 parents)Officer2024-02-11 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2024-02-11 ~ nowIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove members → OE - 14
FUEL 4 EVS LIMITED
14014657122 Winchcombe Street Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 15
IMPOSSIBLE IT LIMITED
06777934Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 11 - Director → ME - 16
LETSDO TECHNOLOGY LIMITED
1406513127 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 17
MENDUCA LIMITED
07824006County House, 190 Great Dover Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 2 - Director → ME - 18
METRO SWITCH (HOLDINGS) LIMITED
11155447122 Winchcombe Street, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 26 - Director → ME2018-01-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2018-01-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
METRO SWITCH LIMITED
08602660Royal Mews, St. Georges Place, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE - 20FINDLAY JAMES (PROPERTY) LLP - 2010-08-31122 Winchcombe Street, Cheltenham, EnglandActive Corporate (3 parents)Officer2015-10-22 ~ nowIIF 32 - LLP Designated Member → ME2015-05-01 ~ 2015-05-01IIF 31 - LLP Designated Member → ME2015-05-18 ~ 2015-05-18IIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of controlSAFEHOSTS TWO LIMITED
- 2012-02-16 07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ dissolvedIIF 1 - Director → ME - 22
SANBACH LLP
OC450664122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ nowIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
SAXON DATA COLOCATION AND DEDICATED SERVER MANCHESTER LIMITED
0709051910 College Street, St Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 15 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-20 during the appointment or period of control
Dissolved on 2015-11-05 during the appointment or period of controlConcorde House, Trinity Park, Solihull, West MidlandsDissolved Corporate (7 parents, 1 offspring)Officer2010-09-29 ~ dissolvedIIF 18 - Director → ME - 25
THE FAIRVIEW PUBLIC HOUSE LTD
08852551The Old Methodist Chapel Morse Road, Drybrook, Cinderford, GlosDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 16 - Director → ME
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