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.
Gibbs, Roderick Vernon
- British born in November 1958Registered addresses and corresponding companies
Gibbs, Roderick Vernon
- British chartered surveyor born in November 1958Registered addresses and corresponding companies
Gibbs, Roderick Vernon
- British director born in November 1958Registered addresses and corresponding companies
Gibbs, Roderick Vernon
3 St Jamess Square, London, SW1Y 4JU
IIF 10
- British born in November 1958
Gibbs, Roderick Vernon
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1958
Gibbs, Roderick Vernon
Resident in Switzerland
Registered addresses and corresponding companiesManagement Office, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England
IIF 13Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
IIF 14 IIF 15 IIF 16Unit 8 Westbarn, Wimborne Road, Langton Long, Blandford Forum, Dorset, DT11 9HN, England
IIF 17Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 18
- British born in November 1958
Gibbs, Roderick Vemon
Resident in Switzerland
Registered addresses and corresponding companiesManagement Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
IIF 19
- British born in November 1958
Gibbs, Roderick Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesManagement Suite, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, United Kingdom
IIF 20
- British group managing director born in November 1958
Gibbs, Roderick Vernon
Resident in United Kingdom
Registered addresses and corresponding companies42 Devonshire Street, London, W1G 7AL
IIF 21
- 1TRYQUEST RESIDENTS MANAGEMENT LIMITED - 1989-06-0642 Devonshire Street, LondonActive Corporate (16 parents)Officer2014-11-19 ~ 2016-02-12IIF 21 - Director → ME
- 2
COCO HOLDINGS LTD
13009433Unit 8 Westbarn Wimborne Road, Langton Long, Blandford Forum, Dorset, EnglandActive Corporate (5 parents)Officer2022-01-24 ~ nowIIF 17 - Director → ME - 3
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer(before 1992-09-28) ~ 1996-07-22IIF 4 - Director → ME - 4
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer(before 1992-10-22) ~ 1996-07-22IIF 2 - Director → ME - 5
S W EIGHTY ONE COMPANY LIMITED
- 1987-10-19 0205223542 Berkeley Square, LondonDissolved Corporate (19 parents)Officer(before 1992-05-02) ~ 1995-10-20IIF 10 - Director → ME - 6
GATEQUIRE LIMITED
- 1984-08-10 0180211951 Marloes Road, London, EnglandActive Corporate (13 parents)Officer~ 1996-07-22IIF 8 - Director → ME - 7
ROGOS LIMITED
- 1981-12-31 0149690651 Marloes Road, London, EnglandActive Corporate (16 parents)Officer~ 1996-07-22IIF 9 - Director → ME - 8
LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED
- 1988-04-25 01784535LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED
- 1984-08-10 01784535PLANETRITON LIMITED
- 1984-03-30 0178453510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer(before 1992-10-22) ~ 1996-07-22IIF 1 - Director → ME - 9
L & M CHESTERGATE LIMITED
- 1992-05-15 02308870FUNDFORM LIMITED
- 1988-12-07 02308870Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer(before 1992-10-12) ~ 1995-01-11IIF 6 - Director → ME - 10
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer(before 1993-01-18) ~ 1996-07-22IIF 5 - Director → ME - 11
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer(before 1993-03-10) ~ 1996-07-22IIF 3 - Director → ME - 12
VALUE RETAIL CONSTRUCTION LIMITED
- 2007-03-28 03127759NEW COMBINATION LIMITED
- 2006-11-17 03127759Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1995-11-27 ~ 2016-06-01IIF 19 - Director → ME - 13
VALUE RETAIL ADVISORY LIMITED
- 2019-02-18 03012694VALUE RETAIL EUROPE LIMITED
- 2019-02-04 03012694Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, OxfordshireActive Corporate (14 parents, 1 offspring)Officer1995-01-23 ~ nowIIF 16 - Director → ME - 14
VALUE RETAIL PLC
- 2024-09-23 0278253219 Berkeley Street, LondonActive Corporate (27 parents, 5 offsprings)Officer(before 1993-01-22) ~ nowIIF 13 - Director → ME - 15
VALUE RETAIL (BICESTER) LIMITED
- 1994-11-11 02884096BOATCARD LIMITED
- 1994-03-09 02884096Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (14 parents)Officer1994-01-25 ~ nowIIF 15 - Director → ME - 16
VALUE RETAIL MANAGEMENT (KILDARE VILLAGE) LIMITED
FC0356741b Kildare Village, Nurney Road, Kildare, IrelandConverted / Closed Corporate (6 parents)Officer2018-10-23 ~ nowIIF 20 - Director → ME - 17
BOOKAGENT COMPANY LIMITED
- 1994-03-10 02884191Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireActive Corporate (13 parents, 1 offspring)Officer1994-01-25 ~ nowIIF 14 - Director → ME - 18
WATCHPLAN LIMITED
03181167Management Suite, Bicester Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (9 parents)Officer1996-05-16 ~ 2004-10-18IIF 7 - Director → ME - 19Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-03-22 ~ nowIIF 18 - Director → ME
- 20Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 11 - Director → ME
- 2137 Southgate Street, Winchester, EnglandActive Corporate (5 parents)Officer2026-03-10 ~ nowIIF 12 - Director → ME
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