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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

Mr Charles Stephen Gibbons

    Related profiles found in government register
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 1

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 2

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 3 IIF 4

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 5 IIF 6
  • Gibbons, Charles Stephen Rex
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 7
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 8

    • icon of address Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 9
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 10
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 21

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 22 IIF 23
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 24
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • icon of address 67 Eccleston Square, London, SW1V 1PJ

      IIF 25
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 26

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 27 IIF 28

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 29
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 33
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 45
  • Gibbons, Robert Anthony Nigel
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 52
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 53
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 54 IIF 55
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 56

    • icon of address Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 57
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • icon of address Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 58

    • icon of address Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 59

    • icon of address Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 60

    • icon of address The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 61

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 62 IIF 63
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 64
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 65 IIF 66
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 67
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 68
  • Gibbons, Robert Anthony Nigel Maynard
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 69
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    JARBEAU LIMITED - 1995-11-22
    NANO-TECH CONSULTANTS LIMITED - 2014-05-23
    icon of address Lawers Estate Office, Comrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-13 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2014-05-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    icon of address Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    icon of address Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 1998-11-17 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2001-11-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    icon of address 29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 31 - Director → ME
    IIF 54 - Director → ME
    icon of calendar 2016-05-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    CYBERCOVER LIMITED - 2017-08-03
    icon of address 29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 32 - Director → ME
    IIF 55 - Director → ME
    icon of calendar 2016-06-13 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 29 Eccleston Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BATCHSTATUS LIMITED - 1991-11-27
    icon of address The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,927 GBP2024-12-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 46 - Director → ME
  • 9
    CROSSBARROWS LIMITED - 1992-04-06
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    icon of calendar 1995-01-10 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address 29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    icon of address 29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2015-07-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2000-11-17 ~ now
    IIF 35 - Secretary → ME
  • 15
    icon of address Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2000-02-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 17
    CORAGRANGE LIMITED - 1993-06-30
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    icon of calendar 1992-03-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 47 - Director → ME
  • 20
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    icon of address Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 1996-04-25 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 1999-12-17 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2001-07-26 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 11
  • 1
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    icon of calendar 1997-11-19 ~ 2012-05-14
    IIF 57 - Director → ME
    icon of calendar 1996-07-31 ~ 2012-05-14
    IIF 38 - Secretary → ME
  • 2
    BATCHSTATUS LIMITED - 1991-11-27
    icon of address The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,927 GBP2024-12-31
    Officer
    icon of calendar 1991-11-19 ~ 2021-08-20
    IIF 10 - Director → ME
    icon of calendar 2021-04-26 ~ 2021-08-20
    IIF 61 - Secretary → ME
    icon of calendar 1991-11-19 ~ 1991-11-19
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    IIF 24 - Has significant influence or control → OE
    icon of calendar 2021-08-20 ~ 2021-08-20
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 3
    icon of address Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,432,953 GBP2021-12-31
    Officer
    icon of calendar 1992-09-14 ~ 1994-05-16
    IIF 7 - Director → ME
  • 4
    CROSSBARROWS LIMITED - 1992-04-06
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    icon of calendar ~ 2021-08-20
    IIF 9 - Director → ME
    icon of calendar 2000-11-17 ~ 2021-08-20
    IIF 44 - Secretary → ME
  • 5
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-07-20 ~ 2021-06-20
    IIF 12 - Director → ME
    icon of calendar 1998-10-12 ~ 2021-06-20
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-06-20
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-20 ~ 2024-11-19
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    icon of calendar 2019-05-03 ~ 2021-08-20
    IIF 17 - Director → ME
    icon of calendar 2019-05-03 ~ 2021-08-20
    IIF 60 - Secretary → ME
  • 7
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    icon of calendar 2020-01-21 ~ 2021-08-20
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-08-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CORAGRANGE LIMITED - 1993-06-30
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2021-08-20
    IIF 15 - Director → ME
    icon of calendar 1992-03-29 ~ 1994-03-02
    IIF 8 - Director → ME
    icon of calendar 2001-07-06 ~ 2021-08-20
    IIF 41 - Secretary → ME
  • 9
    WJB (406) LIMITED - 1996-05-08
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 1996-04-25 ~ 2015-02-16
    IIF 52 - Director → ME
    icon of calendar 1999-12-17 ~ 2008-10-02
    IIF 11 - Director → ME
    icon of calendar 2001-08-07 ~ 2014-12-11
    IIF 40 - Secretary → ME
  • 10
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    icon of calendar 2020-01-21 ~ 2021-08-20
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-08-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-01-27 ~ 2021-01-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    icon of calendar ~ 2021-08-20
    IIF 20 - Director → ME
    icon of calendar 2000-11-17 ~ 2021-08-20
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.