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, Peter

    Related profiles found in government register
  • Gibson, Peter

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 50a, Clifford Way, Maidstone, ME16 8GD, England

      IIF 2

    • 10, Granville Avenue, Long Eaton, Nottingham, NG10 4HB, United Kingdom

      IIF 3

    • 23, Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN, England

      IIF 4

    • 41, High Street, Walton On The Naze, Essex, CO14 8BG, England

      IIF 5 IIF 6
  • Gibson, Peter
    English company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Suite, 50a Clifford Way, Maidstone, Kent, ME16 8GD, United Kingdom

      IIF 7

    • The Old Dairy, New Road, Sheerness, ME12 1BW, England

      IIF 8
  • Gibson, Peter
    English director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 9
  • Gibson, Peter
    English general manager born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 10
  • Gibson, Peter
    English sales director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Albany Street, Maidstone, Kent, ME14 5AJ, England

      IIF 11
  • Gibson, Peter
    English salesman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Albany Street, Maidstone, Kent, ME14 5AJ, England

      IIF 12

    • 9, Albany Street, Maidstone, ME14 5AJ

      IIF 13
  • Gibson, Peter
    British environmental health officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Carlton Road, Wilbarston, Market Harborough, LE16 8QD, United Kingdom

      IIF 14
  • Gibson, Peter
    English surveyor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Gibson, Peter
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Noak Bridge, Basildon, Essex, SS15 4EH, United Kingdom

      IIF 16
  • Gibson, Peter
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Peter
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Gibson, Peter
    British environmental health officer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Granville Avenue, Long Eaton, Nottingham, NG10 4HB, United Kingdom

      IIF 21
  • Gibson, Peter
    British bank employee born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Woodchester Road, Dorridge, Solihull, B93 8EN, United Kingdom

      IIF 22

    • 23, Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN, England

      IIF 23
  • Gibson, Peter
    British company director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • 23, Woodchester Road, Dorridge, Solihull, B93 8EN, United Kingdom

      IIF 25 IIF 26
  • Gibson, Peter
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG, United Kingdom

      IIF 27
  • Mr Peter Gibson
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 28

    • Riverside Suite, 50a Clifford Way, Maidstone, Kent, ME16 8GD

      IIF 29
  • Mr Peter Gibson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Carlton Road, Wilbarston, Market Harborough, LE16 8QD

      IIF 30
  • Mr Peter Gibson
    English born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 31
  • Peter Gibson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Peter Gibson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Mr Peter Gibson
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 628-630 Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6BQ

      IIF 34

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • 23, Woodchester Road, Dorridge, Solihull, B93 8EN, United Kingdom

      IIF 36

    • 23, Woodchester Road, Solihull, B93 8EN, United Kingdom

      IIF 37
  • Mr Peter Gibson
    English born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 9 - director → ME
  • 2
    Riverside Suite, 50a Clifford Way, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2012-02-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Granville Avenue, Long Eaton, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 21 - director → ME
    2012-04-13 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    Riverside Suite, 50a Clifford Way, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    23 Woodchester Road, Dorridge, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -802 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    Ground Floor, Nautica House, Waters Meeting Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 15 - director → ME
    2023-10-10 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,530 GBP2017-02-28
    Officer
    2014-02-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    26 Carlton Road, Wilbarston, Market Harborough
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,782 GBP2021-08-31
    Officer
    2012-08-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 10
    LADLIFTS LTD - 2023-09-04
    23 Woodchester Road, Dorridge, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -3,768 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    23 Woodchester Road, Dorridge, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 23 - director → ME
    2012-02-13 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    23 Woodchester Road, Dorridge, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -5,713 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Equity (Company account)
    79,834 GBP2022-12-31
    Officer
    2010-12-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    628-630 Bristol Road Selly Oak, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -19,600 GBP2021-07-31
    Officer
    2016-08-11 ~ 2016-08-30
    IIF 27 - director → ME
    Person with significant control
    2016-08-11 ~ 2016-08-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 2
    Exhale Shisha Ltd Unit 1a, Little Broom Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -82,892 GBP2023-06-30
    Officer
    2013-06-11 ~ 2017-04-19
    IIF 22 - director → ME
  • 3
    17 Richmond Park, Bishops Hull, Taunton, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ 2012-04-30
    IIF 16 - director → ME
  • 4
    50a Clifford Way, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2013-02-20 ~ 2018-03-26
    IIF 12 - director → ME
  • 5
    Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,530 GBP2017-02-28
    Officer
    2013-02-15 ~ 2013-03-01
    IIF 13 - director → ME
    2013-03-01 ~ 2014-02-01
    IIF 2 - secretary → ME
  • 6
    41 High Street, Walton On The Naze, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,365 GBP2017-03-31
    Officer
    2012-04-01 ~ 2014-02-20
    IIF 19 - director → ME
  • 7
    148 Pole Barn Lane, Frinton-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2012-06-19 ~ 2014-02-20
    IIF 18 - director → ME
    2012-06-19 ~ 2014-02-20
    IIF 6 - secretary → ME
  • 8
    148 Pole Barn Lane, Frinton-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2012-06-19 ~ 2013-05-03
    IIF 17 - director → ME
    2012-06-19 ~ 2013-05-03
    IIF 5 - secretary → ME

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