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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
parent relation
Individuals in focus

Mr Austin Luke Gibbons

    Related profiles found in government register
  • Mr Austin Luke Gibbons
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 1

    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England

      IIF 2

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 3

    • 9, Aylesford Mews, Sunderland, SR2 9HY, England

      IIF 4

    • Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England

      IIF 5

    • 23, Fairfield Drive, Whitley Bay, NE25 9SA

      IIF 6

    • 23, Fairfield Drive, Whitley Bay, NE25 9SA, England

      IIF 7 IIF 8 IIF 9

    • 23, Fairfield Drive, Whitley Bay, NE25 9SA, United Kingdom

      IIF 14
  • Mr Austin Luke Gibbons
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Quay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England

      IIF 15

    • 4, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England

      IIF 16
  • Gibbons, Austin Luke
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 17

    • 4, Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, England

      IIF 18

    • Unit 1-4 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 19

    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, England

      IIF 20

    • Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 21 IIF 22
  • Gibbons, Austin Luke
    British company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 23 IIF 24
  • Gibbons, Austin Luke
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Corner Training Centre, Church Bank, Jarrow, NE32 3HH, England

      IIF 25
  • Gibbons, Austin Luke
    British facilities manager and health + safety consultant born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    AL COASTAL PROPERTIES LIMITED
    16215515
    Unit 1-4 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ALG MANAGEMENT SOLUTIONS LIMITED
    12842092
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,916 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSET MANAGEMENT AND CONDITION MONITORING LIMITED
    11696450
    4385, 11696450: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AUDITING AND CONSULTING LIMITED
    11482274
    23 Fairfield Drive, Whitley Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-25 ~ 2020-08-26
    IIF 24 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    BRIGHTER COMPLIANCE LIMITED
    - now 13674298
    SIMPLY COMPLIANT LIMITED
    - 2022-08-05 13674298
    4 Vita House, Fish Quay, North Shields, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    89,165 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-12 ~ 2024-12-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    BUILDING PROJECTS AND FABRICATIONS LIMITED
    11696774
    4385, 11696774: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 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
    11696587
    4385, 11696587: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    COMPLIANT FACILITIES MANAGEMENT LIMITED
    11582488
    4385, 11582488: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    COMPLIANT LTD - now
    COMPLIANT FM UK LIMITED
    - 2023-05-05 11001134
    9 Aylesford Mews, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    164,880 GBP2024-10-31
    Officer
    2018-05-31 ~ 2020-08-26
    IIF 23 - Director → ME
    Person with significant control
    2018-05-31 ~ 2020-08-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DOXFORD CAMPING LTD
    16775327
    Unit 2 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-09 ~ now
    IIF 21 - Director → ME
  • 11
    ELECTRICAL SERVICES AND CERTIFICATION LIMITED
    11696495
    4385, 11696495: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ENERGY AND ENVIRONMENTAL SUSTAINABILITY LIMITED
    11696637
    4385, 11696637: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    GROUNDS AND HORTICULTURAL MAINTENANCE LIMITED
    11696573
    4385, 11696573: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MECHANICAL INSTALLATIONS AND SERVICES LIMITED
    11696597
    23 Fairfield Drive, Whitley Bay, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    NEWCASTLE UPON TYNE Y.M.C.A.
    03582739
    592 - 596 Welbeck Road, Newcastle Upon Tyne, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2024-09-26
    IIF 26 - Director → ME
  • 16
    NEWGATE CAPITAL LTD
    16577534
    Unit 2 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-11 ~ now
    IIF 22 - Director → ME
  • 17
    NORMEC COMPLIANCE UK LIMITED
    16023584
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 17 - Director → ME
  • 18
    SIMPLY CERTIFICATION LIMITED
    12765939
    Quay Corner Training Centre, Church Bank, Jarrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    400,249 GBP2024-07-31
    Officer
    2020-07-24 ~ 2024-12-31
    IIF 25 - Director → ME
    Person with significant control
    2020-07-24 ~ 2024-12-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    SMART SHEQ LIMITED
    12664452
    9 Aylesford Mews, Sunderland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRAINING AND CERTIFICATION LIMITED
    11711430
    4385, 11711430: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.