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.
Mr Stuart David Gibson
- British born in October 1973
Mr Stuart David Gibson
Resident in England
Registered addresses and corresponding companiesUnit 3, The Gardens, Coleshill Manor, Birmingham, Warwickshire, B46 1DL, England
IIF 1Friars House, Manor House Drive, Coventry, West Midlands, CV1 2TE, England
IIF 2Unit 4, Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 3 IIF 4 IIF 5Unit 4, Bow Court, Fletchworth Gate Industrial Park, Coventry, West Midlands, CV5 6SP, England
IIF 6
- British born in April 1980
Mr Stuart David Gibson
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 7
- British born in October 1973
Gibson, Stuart David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Gibson, Stuart David
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Gibson, Stuart David
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 14
- British born in October 1973
Gibson, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies28 The Riddings, Earlsdon, Coventry, CV5 6AU
IIF 15
- British company director born in October 1973
Gibson, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies28 The Riddings, Earlsdon, Coventry, CV5 6AU
IIF 16
- British director born in October 1973
Gibson, Stuart David
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretaryRegistered addresses and corresponding companies
Gibson, Stuart David
28 The Riddings, Earlsdon, Coventry, CV5 6AU
IIF 19
- 1Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-187,296 GBP2024-12-31Officer2022-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)57,188 GBP2024-09-30Officer2017-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Friars House, Manor House Drive, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)7,294 GBP2019-07-31Officer2017-12-15 ~ dissolvedIIF 12 - Director → ME
- 5Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6Unit 3 The Gardens, Coleshill Manor, Birmingham, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-11,913 GBP2024-06-30Officer2021-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 195 Earlsdon Avenue North, Coventry, EnglandDissolved Corporate (1 parent)Officer2011-02-03 ~ 2013-01-01IIF 18 - Director → ME
- 2
CHURCHFIELD LIMITED
- nowFASTSMS LIMITED - 2016-11-25Orchard House, Victoria Square, Droitwich, Worcestershire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,397 GBP2016-09-30Officer2005-03-15 ~ 2008-01-11IIF 17 - Director → ME - 3C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2000-10-31 ~ 2015-03-02IIF 15 - Director → ME
- 4Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,542,691 GBP2024-12-31Officer2007-02-20 ~ 2021-03-31IIF 13 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)7,294 GBP2019-07-31Person with significant control2017-12-15 ~ 2018-08-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 645 Styvechale Avenue, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,138 GBP2024-09-30Officer2002-09-02 ~ 2003-09-02IIF 16 - Director → ME2002-09-02 ~ 2003-09-02IIF 19 - Secretary → ME
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