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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

Gibson, Ivan Graham

    Related profiles found in government register
  • Gibson, Ivan Graham
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH

      IIF 1 IIF 2
    • icon of address Warren House, Argent Court, Sylvan Way, Basildon,essex, SS15 6TH

      IIF 3
  • Gibson, Ivan Graham
    British companychairman born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodside 38 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2LZ

      IIF 4
  • Mr Ivan Graham Gibson
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH

      IIF 5 IIF 6
    • icon of address Warren House, Argent Court, Sylvan Way, Basildon,essex, SS15 6TH

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Warren House Argent Court, Sylvan Way, Basildon, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,214,254 GBP2019-08-31
    Officer
    icon of calendar 2001-04-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    TOADLEY LIMITED - 1991-12-31
    icon of address Warren House Argent Court, Sylvan Way, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address Warren House, Argent Court, Sylvan Way, Basildon,essex
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-01 ~ 2001-03-12
    IIF 4 - Director → ME
  • 2
    icon of address Warren House Argent Court, Sylvan Way, Basildon, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,214,254 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-22
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE

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