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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Austin Luke Gibbons
- British born in April 1993
Mr Austin Luke Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 1Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 24, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 39, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 4Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 523, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 623, Fairfield Drive, Whitley Bay, NE25 9SA, England
IIF 7 IIF 8 IIF 9 (more)(less)23, Fairfield Drive, Whitley Bay, NE25 9SA, United Kingdom
IIF 14
- British born in April 1993
Mr Austin Luke Gibbons
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
IIF 174, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England
IIF 18Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 19Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England
IIF 20Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom
IIF 21 IIF 22
- British company director born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companiesQuay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England
IIF 25
- British facilities manager and health + safety consultant born in April 1993
Gibbons, Austin Luke
Resident in United Kingdom
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
20
- 1
AL COASTAL PROPERTIES LIMITED
16215515Unit 1-4 Protection House, Albion Road, North Shields, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALG MANAGEMENT SOLUTIONS LIMITED
12842092Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ASSET MANAGEMENT AND CONDITION MONITORING LIMITED
116964504385, 11696450: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 4
AUDITING AND CONSULTING LIMITED
1148227423 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ 2020-08-26IIF 24 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SIMPLY COMPLIANT LIMITED
- 2022-08-05 136742984 Vita House, Fish Quay, North Shields, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2021-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-12 ~ 2024-12-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
BUILDING PROJECTS AND FABRICATIONS LIMITED
116967744385, 11696774: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
CAFM AND HELP DESK SERVICES LIMITED
116965874385, 11696587: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 8
COMPLIANT FACILITIES MANAGEMENT LIMITED
115824884385, 11582488: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-09-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9COMPLIANT LTD - now
COMPLIANT FM UK LIMITED
- 2023-05-05 110011349 Aylesford Mews, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ 2020-08-26IIF 23 - Director → MEPerson with significant control2018-05-31 ~ 2020-08-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DOXFORD CAMPING LTD
16775327Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (7 parents)Officer2025-10-09 ~ nowIIF 21 - Director → ME - 11
ELECTRICAL SERVICES AND CERTIFICATION LIMITED
116964954385, 11696495: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 12
ENERGY AND ENVIRONMENTAL SUSTAINABILITY LIMITED
116966374385, 11696637: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GROUNDS AND HORTICULTURAL MAINTENANCE LIMITED
116965734385, 11696573: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 14
MECHANICAL INSTALLATIONS AND SERVICES LIMITED
1169659723 Fairfield Drive, Whitley Bay, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 15
NEWCASTLE UPON TYNE Y.M.C.A.
03582739592 - 596 Welbeck Road, Newcastle Upon Tyne, EnglandActive Corporate (52 parents, 2 offsprings)Officer2018-02-01 ~ 2024-09-26IIF 26 - Director → ME - 16
NEWGATE CAPITAL LTD
16577534Unit 2 Protection House, Albion Road, North Shields, United KingdomActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 22 - Director → ME - 17
NORMEC COMPLIANCE UK LIMITED
16023584C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-12-31 ~ nowIIF 17 - Director → ME - 18
SIMPLY CERTIFICATION LIMITED
12765939Quay Corner Training Centre, Church Bank, Jarrow, EnglandActive Corporate (7 parents)Officer2020-07-24 ~ 2024-12-31IIF 25 - Director → MEPerson with significant control2020-07-24 ~ 2024-12-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 19
SMART SHEQ LIMITED
126644529 Aylesford Mews, Sunderland, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRAINING AND CERTIFICATION LIMITED
117114304385, 11711430: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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