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.
Gibson, Paul Nicholas
- Registered addresses and corresponding companies
Gibson, Paul Nicholas
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Gibson, Paul
6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ
IIF 2
- Registered addresses and corresponding companies
Gibson, Paul
27, Camden Park Road, London, NW1 9AX, United Kingdom
IIF 3
- British born in October 1974
Gibson, Paul
Resident in Scotland
Registered addresses and corresponding companies6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ
IIF 4
- British born in October 1974
Gibson, Paul Nicholas
Resident in England
Registered addresses and corresponding companies27 Camden Park Road, London, NW1 9AX
IIF 5 IIF 627, Camden Park Road, London, NW1 9AX, England
IIF 727, Camden Park Road, London, NW1 9AX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom
IIF 1327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14Flat 1, 107 Warwick Road, London, SW5 9EZ, England
IIF 155 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 16 IIF 17
- British born in October 1974
Gibson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Paul Nicholas Gibson
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Paul Gibson
Resident in United Kingdom
Registered addresses and corresponding companies4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom
IIF 2327, Camden Park Road, London, NW1 9AX, United Kingdom
IIF 24Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom
IIF 255 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 26
- British born in October 1974
Mr Paul Nicholas Gibson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4C PARTNERS (SCOTLAND) LTD
SC7672194 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2
BITMAD LIMITED
1156566127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-14 ~ dissolvedIIF 14 - Director → ME2019-06-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-10-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of controlFinlay House 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2000-05-18 ~ dissolvedIIF 5 - Director → ME - 4
CONSTANTINE & BEAUREGARD LTD
14646870Flat 1 107 Warwick Road, London, EnglandActive Corporate (2 parents)Officer2026-02-21 ~ nowIIF 15 - Director → ME2023-02-08 ~ 2026-02-21IIF 19 - Director → MEPerson with significant control2026-02-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-02-08 ~ 2026-02-21IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EPILOG CREATIVE LIMITED
081112325 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
EPILOG SOFTWARE LIMITED
1168153627 Camden Park Road, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
EUROHEALTH NUTRITION LIMITED
1020985727 Camden Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 11 - Director → ME - 8
IDYLIC LTD
0723969827 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 8 - Director → ME - 9
IDYLICAL LIMITED
0811243627 Camden Park Road, LondonDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LBCSE LTD
089362265 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 10 - Director → ME2014-03-12 ~ dissolvedIIF 3 - Secretary → ME - 11
MESSAGE HQ LTD
0723910127 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 12 - Director → ME - 12
ONLINE TECHNICAL SOLUTIONS LTD
1168574327 Camden Park Road, London, EnglandDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
PROJECT DELIVERY MANAGEMENT (SCOTLAND) LIMITED
SC3218004 West Craibstone Street, Bon-accord Square, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedIIF 4 - Director → ME2007-04-20 ~ dissolvedIIF 2 - Secretary → ME - 14
UKSM ONLINE LIMITED
081743365 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 17 - Director → ME - 15
WALDORF & STATLER LTD
0698372027 Camden Park Road, London, EnglandActive Corporate (1 parent)Officer2009-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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