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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Nicholas Mark

    Related profiles found in government register
  • Gibson, Nicholas Mark
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 25, Cecil Road, Harrow, HA3 5QY, England

      IIF 1
    • 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

      IIF 2
  • Gibson, Nicholas Mark
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Sir Josephs Walk, Harpenden, Herts, AL5 2DT

      IIF 3
  • Gibson, Nicholas Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Sir Josephs Walk, Harpenden, Hertfordshire, AL5 2DT

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    A.I.R. CONTRACTS LIMITED
    05616812
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2010-04-27 ~ 2011-11-08
    IIF 4 - Director → ME
  • 2
    BUILD LET LLP
    OC356995
    13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-08-06 ~ 2011-08-06
    IIF 3 - LLP Designated Member → ME
  • 3
    TGL HOLDINGS LIMITED
    12124786 12124816... (more)
    25 Cecil Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 1 - Director → ME
  • 4
    TOUREEN GROUP LIMITED
    05898339
    25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.