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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

Gibney, Carl Joseph

    Related profiles found in government register
  • Gibney, Carl Joseph
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gibney, Carl
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gibney, Carl Joseph
    British born in August 1963

    Registered addresses and corresponding companies
  • Gibney, Carl Joseph
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibney, Carl Joseph
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibney, Carl Joseph
    British

    Registered addresses and corresponding companies
  • Mr Carl Gibney
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Joseph Gibney
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Joseph Gibney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    57 FACETS LIMITED
    06901857
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ 2012-03-01
    IIF 4 - Director → ME
  • 2
    750 AURUM LIMITED
    14066441 14174742
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    950 AURUM LIMITED
    14174742 14066441
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    A U ASSETS LIMITED
    07752313
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    AU GLOBAL MANAGEMENT LIMITED
    10120021
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    AURUM DEPOSITS LIMITED
    09621212
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2018-08-30
    IIF 3 - Director → ME
    Person with significant control
    2016-06-07 ~ 2018-08-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    AURUM DESIGNS LIMITED
    11640552
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    C. GIBNEY JEWELLERY LIMITED
    06299151
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    COLEI LIMITED
    10104265
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-08-07
    IIF 10 - Director → ME
  • 10
    FENNEL DESIGNS LIMITED
    10722889
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ 2018-09-21
    IIF 11 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-04-12 ~ 2018-09-21
    IIF 19 - Has significant influence or control → OE
  • 11
    GOLDEN NUGGET LTD
    15708636
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    JAGE MIG LIMITED
    07752317
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-04-01
    IIF 7 - Director → ME
  • 13
    JC JEWELLERY LIMITED
    06841198
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ 2012-03-01
    IIF 6 - Director → ME
    2017-03-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    MFG (ST. HELENS) LIMITED
    05528285
    Dissolved Corporate (11 parents)
    Officer
    2007-07-01 ~ 2008-04-15
    IIF 17 - Secretary → ME
  • 15
    PLATINUM MANAGEMENT SERVICES LIMITED
    09708907
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2017-10-20
    IIF 1 - Director → ME
    Person with significant control
    2016-07-28 ~ 2017-10-20
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    WORLD DIAMONDS LIMITED
    03380585
    Liquidation Corporate (4 parents)
    Officer
    1997-06-03 ~ now
    IIF 12 - Director → ME
    1997-06-03 ~ now
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.