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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, John George

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 6

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

      IIF 7
  • Gibson, John George
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 48
  • 1
    ABACUS CAR & VAN HIRE LIMITED
    - now 03001361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-15
    Commencement of winding up on 2007-08-29
    Conclusion of winding up on 2014-01-28
    Dissolved on 2014-04-30
    FINISHDANCE LIMITED - 1995-01-19
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2003-04-02 ~ 2005-07-26
    IIF 21 - Secretary → ME
  • 2
    AMOK LEISURE UK LTD
    08670939
    52-54 Ocean Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 50 - Secretary → ME
  • 3
    ANGEL OF CORBRIDGE LIMITED
    05553650
    Angel Of Corbridge Ltd, Angel Inn, Main Street, Corbridge, Northumberland
    Active Corporate (4 parents)
    Officer
    2005-09-05 ~ 2011-10-12
    IIF 8 - Director → ME
    2005-09-05 ~ 2011-10-12
    IIF 33 - Secretary → ME
  • 4
    BIOMETRICS APODA INTERNATIONAL LIMITED
    04557943
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-10-13 ~ 2010-02-24
    IIF 29 - Secretary → ME
  • 5
    BLENHEIM STREET DEVELOPMENT LIMITED
    04423403
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-27
    Dissolved on 2010-04-22
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ 2005-04-28
    IIF 22 - Secretary → ME
  • 6
    BUNNY'S PROPERTIES LIMITED
    03884474
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 38 - Secretary → ME
  • 7
    CAVEREPORT LIMITED
    05728323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14 during the appointment or period of control
    Dissolved on 2014-01-02 during the appointment or period of control
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 9 - Director → ME
    2006-08-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    CHARTER PROPERTIES LIMITED
    05775451
    24-26 Scotswood Road, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 49 - Secretary → ME
  • 9
    DURHAM RESIDENTIAL SECURITIES LIMITED
    - now 04382093
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2002-08-29 ~ 2010-02-24
    IIF 45 - Secretary → ME
  • 10
    ECLIPSE FILM PARTNERS NO. 23 LLP
    OC316630 OC316634... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-24 ~ 2019-03-31
    IIF 14 - LLP Member → ME
  • 11
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2019-03-31
    IIF 13 - LLP Member → ME
  • 12
    EUROPEAN COMMERCIAL INVESTMENTS LIMITED
    04907899
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-12-31
    Commencement of winding up on 2014-02-17
    Conclusion of winding up on 2019-12-17
    Dissolved on 2020-05-25
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ 2009-10-08
    IIF 36 - Secretary → ME
  • 13
    EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
    04907912
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-10-08
    IIF 27 - Secretary → ME
  • 14
    FABULOUS LEISURE UK LTD
    08671150
    52-54 Ocean Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 48 - Secretary → ME
  • 15
    FIRST COUNTY INVESTMENTS LIMITED
    04382099
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2002-06-27 ~ 2010-02-24
    IIF 42 - Secretary → ME
  • 16
    FIRST EURO SECURITIES LIMITED
    04909173
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-07-28 ~ 2009-10-08
    IIF 23 - Secretary → ME
  • 17
    FOREST HALL INVESTMENTS LIMITED
    03944267
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 44 - Secretary → ME
  • 18
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-03-15 ~ now
    IIF 15 - LLP Member → ME
  • 19
    GSH LAW LIMITED
    08910910
    Beaufront Business Park Suite 2, Anick Road, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 20
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 11 - LLP Member → ME
  • 21
    JASPER TRADING LIMITED
    06911695
    1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 47 - Secretary → ME
  • 22
    JULY ONE SIX LLP
    OC314111
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (47 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 12 - LLP Member → ME
  • 23
    KINETIC PROPERTY INVESTMENTS LIMITED
    04382108
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2002-11-19 ~ 2010-02-24
    IIF 26 - Secretary → ME
  • 24
    LADY SPORT LIMITED
    03812778
    2nd Floor, 1 Osborne Road, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents)
    Officer
    2015-02-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    MATFEN BLACK BULL LIMITED
    - now 04909006
    MAFTEN BLACK BULL LIMITED
    - 2004-05-21 04909006
    SERIATIM ESTATES LIMITED
    - 2004-04-06 04909006
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2004-03-30 ~ 2014-09-01
    IIF 2 - Director → ME
  • 26
    NEW ELVET DEVELOPMENT LIMITED
    04364447
    Insolvency (Case 1) In administration
    Administration started on 2005-05-20 during the appointment or period of control
    Administration ended on 2006-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-22 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    C/o Kpmg, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 1 - Director → ME
  • 27
    NORTH EAST BUSINESS PARK LIMITED
    05714226
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2008-02-17
    IIF 18 - Secretary → ME
  • 28
    NR PROPERTY EASINGTON LTD
    09474813
    19 Main Street, Ponteland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-04-01
    IIF 3 - Director → ME
  • 29
    NR PROPERTY LTD
    08970037
    19 Main Street, Ponteland, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2015-04-01
    IIF 7 - Director → ME
  • 30
    OCEANA GROUP (HOLDINGS) LIMITED
    04896097
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-28
    Commencement of winding up on 2019-03-12
    Conclusion of winding up on 2020-09-25
    Dissolved on 2021-03-08
    Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-09-13 ~ 2009-10-08
    IIF 34 - Secretary → ME
  • 31
    PJK INNS LIMITED
    03056246
    C/o Clements & Company, 2 Eslington Terrace, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1995-05-15 ~ 1996-04-30
    IIF 40 - Secretary → ME
  • 32
    PROJECT 15 ASSETS LIMITED
    - now 03780238
    DRIVER 26 LIMITED - 1999-07-26
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 20 - Secretary → ME
  • 33
    PROJECT 15 MANAGEMENT LIMITED
    03792182
    2nd Floor 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    RPU GROUP LIMITED - now
    RPU GROUP PLC - 2021-11-15
    ROTHLEY PARK INVESTMENTS LIMITED
    - 2003-07-14 00667842 04569825
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-10-30 ~ 2002-03-28
    IIF 43 - Secretary → ME
  • 35
    RTYE PROPERTY LIMITED - now
    FIRST NATIONAL INVESTMENTS LIMITED
    - 2015-02-09 04388009 09189868
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2010-02-24
    IIF 30 - Secretary → ME
  • 36
    SAFARI ESTATES LIMITED
    05114106
    1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ 2016-02-26
    IIF 51 - Secretary → ME
  • 37
    SAPIENS INVESTMENTS LIMITED
    04391172
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2002-08-29 ~ 2010-02-24
    IIF 31 - Secretary → ME
  • 38
    SEYMOUR BUNCE INVESTMENTS LIMITED
    - now 03487060
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2002-05-01 ~ 2010-06-10
    IIF 41 - Secretary → ME
  • 39
    SOCCARENA LIMITED
    04112760
    New Ferens Park, Belmont Industrial Estate, Durham, County Durham
    Active Corporate (12 parents)
    Officer
    2000-11-22 ~ 2004-04-16
    IIF 24 - Secretary → ME
  • 40
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ now
    IIF 16 - LLP Member → ME
  • 41
    TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
    05714241
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2008-02-17
    IIF 19 - Secretary → ME
  • 42
    TYNE LEISURE LINE LIMITED
    03422266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-07
    Dissolved on 2024-10-10
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2004-03-29
    IIF 35 - Secretary → ME
  • 43
    TYNEVIEW INVESTMENTS LIMITED
    03950451
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-03-20
    IIF 39 - Secretary → ME
  • 44
    WESTNEW MANAGEMENT LIMITED
    03792184
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-09
    Commencement of winding up on 2011-10-25
    Conclusion of winding up on 2014-04-29
    Dissolved on 2014-08-08
    Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (9 parents)
    Officer
    2002-05-01 ~ 2010-06-10
    IIF 25 - Secretary → ME
  • 45
    WESTNEW PROPERTIES LIMITED
    - now 03581335
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2012-04-23
    Commencement of winding up on 2012-06-21
    Conclusion of winding up on 2020-10-26
    Dissolved on 2021-03-22
    RANDALL-CO 3014 LIMITED - 1998-07-24
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2010-02-24
    IIF 32 - Secretary → ME
  • 46
    WINDLESTONE ESTATES LIMITED
    09346127 09346148
    19 Main Street, Ponteland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-01-23
    IIF 4 - Director → ME
  • 47
    WINDLESTONE HALL ESTATES LIMITED
    09346148 09346127
    19 Main Street, Ponteland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-10-30
    IIF 5 - Director → ME
  • 48
    WORKTALENT LIMITED
    03271070
    31 Denwick Close, Chester Le Street, County Durham
    Active Corporate (7 parents)
    Officer
    1998-06-24 ~ 2007-10-30
    IIF 10 - Director → ME
    1998-06-24 ~ 2007-10-30
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.