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, John George

    Related profiles found in government register
  • Gibson, John George
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John George
    British legal advisor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaufront Business Park, Suite 2, Anick Road, Hexham, Northumberland, NE46 4TU, United Kingdom

      IIF 4

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 5
  • Gibson, John George
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sandhoe Hall, Sandhoe, Hexham, Northumberland, NE46 4LU

      IIF 6 IIF 7 IIF 8

    • 10, Carlton Terrace, Jesmond, Newcastle Upon Tyne, England

      IIF 9
  • Gibson, John George
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John George
    British

    Registered addresses and corresponding companies
  • Gibson, John George
    British solicitor

    Registered addresses and corresponding companies
  • Gibson, John George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 7 - director → ME
    2006-08-07 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-03-15 ~ now
    IIF 14 - llp-member → ME
  • 3
    Beaufront Business Park Suite 2, Anick Road, Hexham, Northumberland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 4 - director → ME
  • 4
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    2007-03-30 ~ dissolved
    IIF 11 - llp-member → ME
  • 5
    2nd Floor, 1 Osborne Road, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (29 parents)
    Officer
    2005-04-05 ~ now
    IIF 15 - llp-member → ME
Ceased 38
  • 1
    FINISHDANCE LIMITED - 1995-01-19
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2005-07-26
    IIF 18 - secretary → ME
  • 2
    52-54 Ocean Road, South Shields, Tyne And Wear, England
    Dissolved corporate
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 46 - secretary → ME
  • 3
    Angel Of Corbridge Ltd, Angel Inn, Main Street, Corbridge, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    -732,410 GBP2024-09-30
    Officer
    2005-09-05 ~ 2011-10-12
    IIF 6 - director → ME
    2005-09-05 ~ 2011-10-12
    IIF 28 - secretary → ME
  • 4
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-10-13 ~ 2010-02-24
    IIF 24 - secretary → ME
  • 5
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 33 - secretary → ME
  • 6
    24-26 Scotswood Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,977 GBP2021-03-31
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 45 - secretary → ME
  • 7
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-08-29 ~ 2010-02-24
    IIF 41 - secretary → ME
  • 8
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2019-03-31
    IIF 13 - llp-member → ME
  • 9
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2019-03-31
    IIF 12 - llp-member → ME
  • 10
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2009-10-08
    IIF 31 - secretary → ME
  • 11
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2004-07-29 ~ 2009-10-08
    IIF 22 - secretary → ME
  • 12
    52-54 Ocean Road, South Shields, Tyne And Wear, England
    Dissolved corporate
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 44 - secretary → ME
  • 13
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-06-27 ~ 2010-02-24
    IIF 37 - secretary → ME
  • 14
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 40 - secretary → ME
  • 15
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 10 - llp-member → ME
  • 16
    1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -2,942 GBP2024-03-31
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 43 - secretary → ME
  • 17
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Officer
    2002-11-19 ~ 2010-02-24
    IIF 21 - secretary → ME
  • 18
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    2004-03-30 ~ 2014-09-01
    IIF 9 - director → ME
  • 19
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    -837,207 GBP2016-09-30
    Officer
    2006-02-17 ~ 2008-02-17
    IIF 16 - secretary → ME
  • 20
    19 Main Street, Ponteland, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-06 ~ 2015-04-01
    IIF 1 - director → ME
  • 21
    19 Main Street, Ponteland, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2015-04-01
    IIF 5 - director → ME
  • 22
    Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,308 GBP2016-09-30
    Officer
    2003-09-13 ~ 2009-10-08
    IIF 29 - secretary → ME
  • 23
    C/o Clements & Company, 2 Eslington Terrace, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,865 GBP2022-08-31
    Officer
    1995-05-15 ~ 1996-04-30
    IIF 35 - secretary → ME
  • 24
    DRIVER 26 LIMITED - 1999-07-26
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 38 - secretary → ME
  • 25
    RPU GROUP PLC - 2021-11-15
    ROTHLEY PARK INVESTMENTS LIMITED - 2003-07-14
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,514,922 GBP2024-03-31
    Officer
    1998-10-30 ~ 2002-03-28
    IIF 39 - secretary → ME
  • 26
    FIRST NATIONAL INVESTMENTS LIMITED - 2015-02-09
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2010-02-24
    IIF 25 - secretary → ME
  • 27
    1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    82,537 GBP2023-03-31
    Officer
    2015-02-10 ~ 2016-02-26
    IIF 47 - secretary → ME
  • 28
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-08-29 ~ 2010-02-24
    IIF 26 - secretary → ME
  • 29
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ 2010-06-10
    IIF 36 - secretary → ME
  • 30
    New Ferens Park, Belmont Industrial Estate, Durham, County Durham
    Corporate (3 parents)
    Equity (Company account)
    1,263,258 GBP2017-11-30
    Officer
    2000-11-22 ~ 2004-04-16
    IIF 19 - secretary → ME
  • 31
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,455 GBP2016-09-30
    Officer
    2006-02-17 ~ 2008-02-17
    IIF 17 - secretary → ME
  • 32
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    137,271 GBP2021-11-30
    Officer
    2001-02-02 ~ 2004-03-29
    IIF 30 - secretary → ME
  • 33
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2010-03-20
    IIF 34 - secretary → ME
  • 34
    Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2010-06-10
    IIF 20 - secretary → ME
  • 35
    RANDALL-CO 3014 LIMITED - 1998-07-24
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 27 - secretary → ME
  • 36
    19 Main Street, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ 2015-01-23
    IIF 2 - director → ME
  • 37
    19 Main Street, Ponteland
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ 2015-10-30
    IIF 3 - director → ME
  • 38
    31 Denwick Close, Chester Le Street, County Durham
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-29
    Officer
    1998-06-24 ~ 2007-10-30
    IIF 8 - director → ME
    1998-06-24 ~ 2007-10-30
    IIF 32 - secretary → ME

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