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 David Arthur Edmund Gibbs
- British born in September 1969
Mr David Arthur Edmund Gibbs
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies13191741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 10 IIF 1119-20, Great Pulteney Street, London, W1F 9NF, England
IIF 1221-27, Lambs Conduit Street, London, WC1N 3NL, England
IIF 13 IIF 14 IIF 15 (more)
- British director born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies6-8, Standard Place, Shoreditch, EC2A 3BE, England
IIF 18
- British non-executive director born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 19
- British stockbroker born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies50a Rathbone Place, London, W1T 1JW
IIF 20
- born in September 1969
Gibbs, David Arthur Edmund
Resident in England
Registered addresses and corresponding companies - born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willow, 19 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
IIF 25
- British business consultant born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willow, 19 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
IIF 26
- British investment banker born in September 1969
Gibbs, David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHELSFIELD CAPITAL LLP
OC43268450 Hans Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-23 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2
CHELSFIELD RETECH INVESTMENTS LIMITED
1319174150 Hans Crescent, London, EnglandActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 9 - Director → ME - 3
CHILDREN AND YOUNG PEOPLE WITH CANCER UK LIMITED
1569608221-27 Lambs Conduit Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
CHILDREN AND YOUNG PEOPLE’S CANCER UK LIMITED
1569608521-27 Lambs Conduit Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CHILDREN WITH CANCER RESEARCH LIMITED
0944235021-27 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2022-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 7 - Has significant influence or control → OE - 6CHILDREN WITH LEUKAEMIA UK - 2007-05-14CHILDREN WITH LEUKAEMIA - 2006-12-2221-27 Lambs Conduit Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2021-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-22 ~ 2021-02-22IIF 1 - Has significant influence or control → OE
- 7COMMERZBANK ONLINE VENTURES LIMITED - nowDRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
- 2006-09-18 02704154DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED
- 2001-04-30 02704154KBIM (CITY) NOMINEES LTD. - 2000-08-25DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-1930 Gresham Street, LondonDissolved Corporate (27 parents)Officer2001-01-24 ~ 2001-09-30IIF 28 - Director → ME - 8
ECHO VELVET LIMITED
1313132971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-30 ~ 2024-07-05IIF 19 - Director → ME - 9
ENVY POST PRODUCTION LIMITED
053601991 Stephen Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-11-29 ~ 2022-02-08IIF 20 - Director → ME - 10DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-2119-20 Great Pulteney Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 12 - Director → ME
- 11
GX LIGHTING LIMITED
04371454Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2002-02-11 ~ 2006-08-08IIF 25 - Director → ME - 12
GX PROPERTY LIMITED
04101259Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-02 ~ dissolvedIIF 29 - Director → ME - 13
HELIX SECURITIES LLP
OC43101422 Manchester Square, London, EnglandActive Corporate (7 parents)Officer2020-03-05 ~ 2020-06-10IIF 21 - LLP Designated Member → MEPerson with significant control2020-03-05 ~ 2020-06-10IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14HELPING CHILDREN WITH LEUKAEMIA LIMITED - 2008-08-13CHILDREN WITH LEUKAEMIA (GREAT ORMOND STREET) LIMITED - 1996-05-20POG AND JOG LIMITED - 1994-06-1021-27 Lambs Conduit Street, London, EnglandActive Corporate (15 parents)Officer2022-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 6 - Has significant influence or control → OE
- 15
IDA FINANCE LIMITED
- 2013-06-25 066452235 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 11 - Director → ME2008-07-14 ~ 2013-07-01IIF 26 - Director → MEPerson with significant control2022-07-01 ~ 2023-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KEAKIE LTD.
1017982771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents)Officer2018-08-30 ~ 2021-04-11IIF 18 - Director → ME - 17
LIGHTING MATTERS LIMITED
0485134281 Packhorse Road, Gerrards Cross, EnglandDissolved Corporate (5 parents)Officer2003-07-30 ~ 2007-08-01IIF 27 - Director → ME - 18
SPORTS DYNAMICS UK LTD
13789643Grunebrg & Co 5 Colindeep Lane, Technology Park, London, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
SUNRISE BROKERS LLP
OC3006265 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (44 parents)Officer2005-11-14 ~ 2017-12-16IIF 24 - LLP Member → ME - 2099 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2004-04-05 ~ 2021-03-22IIF 23 - LLP Member → ME
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