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.
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Gibson, Dino
Gibson, Dino
Registered addresses and corresponding companiesGibson, Dino
English financial system consultant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5
11 Clevedon Court, 12 Normanton Road, South Croydon, Surrey, CR2 7JW, England
Gibson, Dino
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 11 Clevedon Court, 12 Normanton Road, South Croydon, Surrey, CR2 7JW, United Kingdom
Gibson, Dino
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Mr Dino Gibson
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 11 Clevedon Court, 12 Normanton Road, South Croydon, Surrey, CR2 7JW, England
Mr Dino Gibson
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Clevedon Court 12 Normanton Road, South Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer
2019-02-11 ~ dissolvedIIF 5 - director → ME 2019-02-11 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 Flat 11 Clevedon Court, 12 Normanton Road, South Croydon, Surrey, United KingdomCorporate (2 parents)Equity (Company account)-66,897 GBP2023-08-31Officer 2020-08-10 ~ nowIIF 6 - director → MEPerson with significant control 2020-08-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 Flat 11 Clevedon Court, 12 Normanton Road, South Croydon, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)-8,634 GBP2022-07-31Officer 2017-07-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
OPENLINK GROUP LIMITED
- nowP.A.L. CONSULTING LIMITED - 1995-02-15 Suite 273, Airport House Purley Way, Croydon, EnglandCorporate (3 parents)Equity (Company account)1,594,531 GBP2023-05-31Officer 2002-02-14 ~ 2004-06-03IIF 3 - secretary → ME - 2 Suite 273, Airport House Purley Way, Croydon, EnglandCorporate (2 parents)Officer 2003-04-01 ~ 2004-08-03IIF 2 - secretary → ME
- 3 Suite 273, Airport House Purley Way, Croydon, EnglandCorporate (2 parents)Officer 2003-04-01 ~ 2004-08-03IIF 1 - secretary → ME
