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

Gibson, Frank

    Related profiles found in government register
  • Gibson, Frank
    Australian director born in April 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Gibson, Frank
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP, England

      IIF 2
  • Gibson, Frank
    British joiner born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Runswick, Drive, Seaham, SR7 7WR, United Kingdom

      IIF 3
  • Gibson, Frank

    Registered addresses and corresponding companies

    • 5, Runswick, Drive, Seaham, SR7 7WR, United Kingdom

      IIF 4
  • Gibson, Francis Stones
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, SR2 9TP, United Kingdom

      IIF 5 IIF 6
  • Gibson, Francis Stones
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP, United Kingdom

      IIF 7
  • Mr Frank Gibson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, CM23 3YT

      IIF 8
  • Mr Frank Gibson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Runswick, Drive, Seaham, SR7 7WR, United Kingdom

      IIF 9

    • Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP, England

      IIF 10
  • Frank Gibson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Idmiston Road, London, E151RG, United Kingdom

      IIF 11
  • Mr Francis Stones Gibson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, SR2 9TP, United Kingdom

      IIF 12 IIF 13
  • Mr Francis Stones Gibson
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Bank House, 7 St Johns Road, Harrow, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    3 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000,000,000 GBP2022-01-31
    Officer
    2018-03-21 ~ dissolved
    IIF 1 - director → ME
  • 3
    15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,521 GBP2023-03-31
    Officer
    2021-08-12 ~ now
    IIF 5 - director → ME
  • 6
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    314,723 GBP2021-12-31
    Officer
    2016-12-12 ~ now
    IIF 3 - director → ME
    2016-12-12 ~ now
    IIF 4 - secretary → ME
  • 7
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    -44,196 GBP2021-12-31
    Officer
    2018-02-23 ~ now
    IIF 2 - director → ME
  • 8
    2 Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -643 GBP2023-11-30
    Person with significant control
    2016-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,521 GBP2023-03-31
    Person with significant control
    2021-08-12 ~ 2023-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    314,723 GBP2021-12-31
    Person with significant control
    2016-12-12 ~ 2023-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    -44,196 GBP2021-12-31
    Person with significant control
    2018-02-23 ~ 2023-03-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.