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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbs, Richard Howard

    Related profiles found in government register
  • Gibbs, Richard Howard
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 1

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 2 IIF 3 IIF 4

    • 42, Winchester Avenue, London, NW6 7TU, England

      IIF 6

    • 42, Winchester Avenue, London, NW6 7TU, Uk

      IIF 7

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 8
  • Gibbs, Richard Howard
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 30

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 31 IIF 32 IIF 33

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, England

      IIF 34 IIF 35

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 36
  • Gibbs, Richard Howard
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 37
  • Gibbs, Richard Howard
    British surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyors born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 54
  • Gibbs, Richard Howard
    British

    Registered addresses and corresponding companies
  • Gibbs, Richard Howard
    British surveyor

    Registered addresses and corresponding companies
  • Mr Richard Howard Gibbs
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 Winchester Avenue, London, NW6 7TU

      IIF 66

    • 29, Lee Lane, Horwich, Bolton, BL6 7AY, England

      IIF 67

    • 42, Winchester Avenue, London, NW6 7TU, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 19
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -815,300 GBP2019-07-01 ~ 2020-06-30
    Officer
    2019-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 2
    NEWINCCO 1236 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
    NEWINCCO 1258 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 4
    NEWINCCO 1257 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 5
    NEWINCCO 1256 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 6
    NEWINCCO 1235 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 7
    42 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    42 Winchester Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    330,246 GBP2024-10-31
    Officer
    1999-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 11
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,548 GBP2024-10-31
    Officer
    2002-03-28 ~ now
    IIF 5 - Director → ME
  • 13
    Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,935 GBP2024-05-30
    Officer
    2017-12-14 ~ now
    IIF 8 - Director → ME
  • 14
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 15
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
  • 16
    Kilburn Cosmos Rugby Football Club, Anson Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -782 GBP2024-07-31
    Officer
    2023-06-24 ~ now
    IIF 6 - Director → ME
  • 17
    SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 18
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 52 - Director → ME
  • 19
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 39 - Director → ME
Ceased 42
  • 1
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 47 - Director → ME
  • 2
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64 GBP2024-07-31
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 62 - Secretary → ME
  • 3
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,640 GBP2024-07-31
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 38 - Director → ME
  • 4
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 48 - Director → ME
  • 5
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 15 - Director → ME
  • 6
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 45 - Director → ME
  • 7
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 49 - Director → ME
  • 8
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    117,779 GBP2024-03-31
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 17 - Director → ME
  • 9
    YALEFIND LIMITED - 2002-01-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 61 - Secretary → ME
  • 10
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -800 GBP2020-07-31
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 50 - Director → ME
  • 11
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -342,731 GBP2024-07-31
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 54 - Director → ME
  • 12
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -693,208 GBP2019-07-31
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 2 - Director → ME
  • 13
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,548 GBP2024-10-31
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 59 - Secretary → ME
  • 14
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -780,017 GBP2023-10-31
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 1 - Director → ME
  • 15
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 65 - Secretary → ME
  • 16
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 24 - Director → ME
  • 17
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 16 - Director → ME
  • 18
    NEWINCCO 761 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 23 - Director → ME
  • 19
    NEWINCCO 762 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 22 - Director → ME
  • 20
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 14 - Director → ME
  • 21
    One, Gloucester Place, Brighton
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    178,560 GBP2023-07-31
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 4 - Director → ME
  • 22
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 12 - Director → ME
  • 23
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 11 - Director → ME
  • 24
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 20 - Director → ME
  • 25
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 21 - Director → ME
  • 26
    45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,940 GBP2022-04-30
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 46 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 60 - Secretary → ME
  • 27
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    571 GBP2023-07-31
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 40 - Director → ME
  • 28
    PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,298 GBP2019-07-31
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 43 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 55 - Secretary → ME
  • 29
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,575 GBP2023-07-31
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 7 - Director → ME
  • 30
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 37 - Director → ME
  • 31
    29 Lee Lane, Horwich, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    609 GBP2024-03-31
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 30 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 32
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 33
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 44 - Director → ME
  • 34
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 42 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 63 - Secretary → ME
  • 35
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 56 - Secretary → ME
  • 36
    BAGBORDER LIMITED - 2007-08-14
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 36 - Director → ME
  • 37
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 27 - Director → ME
  • 38
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-12-01
    IIF 58 - Secretary → ME
  • 39
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2003-01-27
    IIF 64 - Secretary → ME
  • 40
    PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 51 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 57 - Secretary → ME
  • 41
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,042 GBP2024-05-31
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 19 - Director → ME
  • 42
    WILLOUGHBY (455) LIMITED - 2003-12-19
    C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,233 GBP2023-12-31
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.