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.
Gibbons, Stuart Antony
Gibbons, Stuart Antony
British co director born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart Antony
British company director born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart Antony
British director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 7
325-331, High Road H G A Chartered Accountants, Ilford, IG1 1NR, England
IIF 8 325-331, High Road, Ilford, IG1 1NR, England
IIF 9 220, The Vale, London, NW11 8SR, England
IIF 10 231-232, Strand, London, WC2R 1DA, England
IIF 11 45, Gresham Street, London, EC2V 7BG
IIF 12 7, Deacons Rise, London, N2 0BF, England
IIF 13 Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Gibbons, Stuart Anthony
British businessman born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart Anthony
British co director born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart Anthony
British director born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart Anthony
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 21 148, Telford Avenue, London, SW2 4XQ, England
Gibbons, Stuart
British company director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Hga 325-331, High Road, Ilford, IG1 1NR, England
Gibbons, Stuart Anthony
British co born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Charles Street, London, W1J 5DB
Gibbons, Stuart Anthony
British co director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Hga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
Gibbons, Stuart Anthony
British company director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Charles Street, London, W1J 5DB
Gibbons, Stuart Anthony
British director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2, Charles Street, London, W1J 5DB
Gibbons, Stuart Anthony
British sales manager born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 11, Belgrave Square, London, SW1X 8PP, United Kingdom
Gibbons, Stuart Anthony
British sales managerRegistered addresses and corresponding companies
IIF 28 53 Hamlet Square, London, NW2 1SR
Mr Stuart Antony Gibbons
British born in January 1947Resident in England
Registered addresses and corresponding companiesMr Stuart Anthony Gibbons
British born in January 1947Resident in England
Registered addresses and corresponding companiesGibbons, Stuart
Registered addresses and corresponding companies
IIF 39 2, Charles Street, London, W1J 5DB
Stuart Gibbons
Uk born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Stuart Gibbons, 116 West Heath Road, London, NW3 7TU, United Kingdom
Mr Stuart Anthony Gibbons
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Hga Accountants, 325-331, High Street, Ilford, Essex, IG1 1NR, England
- 1 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent)Equity (Company account)-506,951 GBP2021-06-30Officer
2021-04-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 2 220 The Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2021-03-24 ~ nowIIF 32 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE
- 3 C/o Rrs Department S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-240,151 GBP2021-06-30Officer 2021-04-24 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Hga Chartered Accountants 7 Bell Yard, Srand, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 5
IIR AGENCY LIMITED
- nowFLOORS 'N' MORE LIMITED - 2014-06-26Q HEROES LIMITED - 2012-08-23FLOORS 'N' MORE LIMITED - 2012-08-22EFANS HOLDINGS LIMITED - 2012-03-30 C/o Hga, 325-331 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 15 - Director → ME - 6 2 Charles Street, LondonDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 25 - Director → ME
- 7 Hga Chartered Accountants, 325-331 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-01-14 ~ dissolvedIIF 1 - Director → ME
- 8
MILLBAK LIMITED
- nowMILLBACK LTD - 2011-02-28 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)112,013 GBP2024-02-28Officer 2010-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-12-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 325-331 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2022-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Hga Thanet House, 231 The Strand, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,024 GBP2021-12-31Officer 2019-12-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12 1a Queen's Avenue, Ballymoney, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-19,999 GBP2021-12-31Officer 2020-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13 Hga 325 High Road, Ilford, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14 Stuart Gibbons, 2 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 17 - Director → ME
- 15 148 Telford Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 21 - Director → ME
- 1 220 The Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-24 ~ 2024-02-21IIF 7 - Director → MEIIF 10 - Director → ME
- 2 C/o Rrs Department S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-240,151 GBP2021-06-30Officer 2019-06-12 ~ 2020-03-01IIF 22 - Director → ME
- 3EXCLUSIVE CARE GROUP (IRELAND) LTD - 2022-07-06 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-01-27 ~ 2021-07-01IIF 19 - Director → ME
- 4 2 Charles Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-04-19 ~ 2005-06-22IIF 28 - Secretary → ME
- 5 2 Charles Street, LondonDissolved Corporate (1 parent)Officer 2009-01-07 ~ 2010-07-16IIF 26 - Director → ME 2009-01-07 ~ 2010-07-16IIF 39 - Secretary → ME
- 6 Hga Chartered Accountants, 325-331 High Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-12-28 ~ 2014-11-11IIF 3 - Director → ME 2012-12-28 ~ 2018-02-14IIF 14 - Director → ME
- 7
MILLBAK LIMITED
- nowMILLBACK LTD - 2011-02-28 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)112,013 GBP2024-02-28Officer 2011-01-10 ~ 2011-01-10IIF 23 - Director → ME - 8 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)-18,267 GBP2024-12-31Officer 2007-10-23 ~ 2010-05-26IIF 27 - Director → ME
- 9 9a Church Road, Lymm, EnglandDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2013-06-03IIF 12 - Director → ME
- 10 325-331 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2019-04-23 ~ 2021-11-05IIF 24 - Director → MEPerson with significant control 2019-04-23 ~ 2021-11-05IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 1a Queen's Avenue, Ballymoney, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-19,999 GBP2021-12-31Officer 2020-08-26 ~ 2020-10-16IIF 18 - Director → ME
- 12 940 Green Lanes, London, United KingdomVoluntary Arrangement Corporate (2 parents)Equity (Company account)-2,973,807 GBP2024-07-30Officer 2013-01-02 ~ 2014-08-13IIF 5 - Director → ME
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