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, Stephen
- born in July 1962
Gibbons, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Grieg Close, Shefford, SG17 5SE, United Kingdom
IIF 1
- British born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies31, Queens Road, Consett, DH8 0BL, England
IIF 2 IIF 3 IIF 4 (more)8, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 98, Rue Marie Muller-tesch, 4250 Esch-sur-alzette, Esch-sur-alzette, Luxembourg
IIF 106, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 11 IIF 12Intrinsic Suite, Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
IIF 13
- British business consultant born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies8, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 14
- British company director born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies - British none born in July 1962
Gibbons, Stephen Paul
Resident in Luxembourg
Registered addresses and corresponding companies8, Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, United Kingdom
IIF 18
- British born in July 1962
Mr Stephen Paul Gibbons
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 19
- British born in July 1962
Stephen Paul Gibbons
Resident in Luxembourg
Registered addresses and corresponding companiesOffcie 1, First Floor, Old Post Office, Victoria Street, Consett, Co Durham, DH8 5AA, United Kingdom
IIF 20
- British born in July 1962
Mr Stephen Paul Gibbons
Resident in Luxembourg
Registered addresses and corresponding companiesOffice 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 2131, Queens Road, Consett, DH8 0BL, England
IIF 22 IIF 23 IIF 24 (more)7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
IIF 308, Rue Marie Muller Tesch, Esch Sur Alzette, 4250, Luxembourg
IIF 316, Queen Street, Falkirk, Stirlingshire, FK2 7AF
IIF 32 IIF 33Intrinsic Suite, Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
IIF 34
- 1
BFWH SERVICES LTD
1087895931 Queens Road, Consett, EnglandDissolved Corporate (3 parents)Officer2024-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
BOYLE WORLDWIDE LTD
1086963131 Queens Road, Consett, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
CAURICA (EUROPE) LTD
0821884171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE - 4
CAURICA INTERNATIONAL LTD
13288655Unit 22 Cariocca (east Manchester) Business Park, 2 Sawley Road. Miles Platting, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
CAURICA PROJECTS LLP
OC39406371-75 Shelton Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 6
CHATHILL MEDIA LTD
09827801Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
CYPRESS MEADOW ASSOCIATES LTD
10203413Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (5 parents)Officer2024-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
HAWICK TRADING LIMITED
SC6005066 Queen Street, Falkirk, StirlingshireActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 9
HEBDEN LOGISTICS LTD
1091648931 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 10
HELIERS MARKETING LTD
1087793331 Queens Road, Consett, EnglandActive Corporate (3 parents)Officer2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
HELMSDALE SOLUTIONS LTD
SC5737456 Queen Street, Falkirk, StirlingshireActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
LAWNSWOOD ONLINE SERVICES LTD
108781478 Front Street, Shotley Bridge, Consett, Co DurhamDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
LVV ASSOCIATES LTD
1043981931 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 14
MACKAW INC LIMITED
NI6488017 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (5 parents)Officer2024-02-20 ~ 2024-03-17IIF 16 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-17IIF 30 - Ownership of shares – 75% or more → OE - 15
NIVOSA LTD
1356484771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-08-13 ~ dissolvedIIF 14 - Director → ME - 16
PROKEY NETWORK LTD
1037698631 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17
RIVEFORD TRADING LIMITED
1136412331 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 18
SHARPM TRADIND LTD
1086887631 Queens Road, Consett, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.