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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

Mr Carl Jonathan Gibson

    Related profiles found in government register
  • Mr Carl Jonathan Gibson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Carl Jonathan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Carl Jonathan
    British

    Registered addresses and corresponding companies
  • Gibson, Carl Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BKSB ONLINE LIMITED
    06350310
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2016-07-15
    IIF 6 - Director → ME
    2007-08-22 ~ 2016-07-15
    IIF 10 - Secretary → ME
  • 2
    GIBSON WASTE SERVICES LIMITED
    04361876
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2011-03-14
    IIF 12 - Secretary → ME
  • 3
    GUROO LIMITED
    - now 05801467
    NORHAM HOUSE 1072 LIMITED - 2006-06-15
    Dissolved Corporate (13 parents)
    Officer
    2014-12-10 ~ 2016-07-15
    IIF 4 - Director → ME
  • 4
    PURPLE PERIL LIMITED
    - now 04176855
    BUSINESS IS LIMITED
    - 2016-04-07 04176855
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-09 ~ now
    IIF 8 - Director → ME
    2001-03-09 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    RECTORY PERFECTED LIMITED
    11264618
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SKILLS FORWARD LIMITED - now
    FOR SKILLS LIMITED
    - 2019-04-04 05440652
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-09-26 ~ 2016-07-15
    IIF 5 - Director → ME
    2005-09-26 ~ 2016-07-15
    IIF 11 - Secretary → ME
  • 7
    TWO WEI LIMITED
    06908820
    Active Corporate (2 parents)
    Officer
    2016-07-14 ~ now
    IIF 7 - Director → ME
    2009-05-18 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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