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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon James Mark Gibb

    Related profiles found in government register
  • Mr Simon James Mark Gibb
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 106, Dunstable Road, Studham, Dunstable, LU6 2QL, England

      IIF 1
  • Gibb, Simon James Mark
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 106, Dunstable Road, Studham, Dunstable, LU6 2QL, England

      IIF 2
  • Gibb, Simon James Mark
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 106, Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QL, England

      IIF 3
    • icon of address Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, United Kingdom

      IIF 4 IIF 5
    • icon of address Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire, LU4 8AW

      IIF 6
    • icon of address 106, Dunstable Road, Studham, Beds, LU6 2QL, United Kingdom

      IIF 7
  • Gibb, Simon James Mark

    Registered addresses and corresponding companies
    • icon of address 106 Dunstable Road, Studham, Beds, LU6 2QL, United Kingdom

      IIF 8
    • icon of address 106 Dunstable Road, Studham, LU6 2QL

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    IVORY ROE LTD - 2011-07-18
    LIBERTY BISHOP (INT 5529) LTD - 2004-07-19
    icon of address Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,008 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2013-07-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    icon of address 106 Dunstable Road, Studham, Dunstable, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,959 GBP2024-04-30
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-07-09
    IIF 4 - Director → ME
  • 2
    icon of address Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-07-09
    IIF 5 - Director → ME
  • 3
    icon of address 106 Dunstable Road, Studham, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,225 GBP2024-08-31
    Officer
    icon of calendar 2019-09-01 ~ 2021-08-20
    IIF 3 - Director → ME
  • 4
    TAYVIN 375 LIMITED - 2008-01-08
    icon of address Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2019-07-09
    IIF 6 - Director → ME
  • 5
    icon of address Lord's Cricket Ground, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2010-12-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.