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

Gibbon, Paul William

    Related profiles found in government register
  • Gibbon, Paul William

    Registered addresses and corresponding companies

    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 1

    • Spinney Cottage, Off Townsend Drive, St Albans, Hertfordshire, AL3 5LJ, United Kingdom

      IIF 2
  • Gibbon, Paul William
    British

    Registered addresses and corresponding companies

    • Spinney Cottage, Off Townsend Drive, St Albans, Herts, AL3 5LJ, Uk

      IIF 3
  • Gibbon, Paul

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Spinney Cottage, Townsend Drive, St Albans, AL3 5LJ, United Kingdom

      IIF 5
  • Gibbon, Paul
    British company director born in August 1961

    Registered addresses and corresponding companies

    • 46 Battlefield Road, St. Albans, Hertfordshire, AL1 4DD

      IIF 6
  • Gibbon, Paul William
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 7

    • Spinney Cottage, Off Townsend Drive, St Albans, Hertfordshire, AL3 5LJ, United Kingdom

      IIF 8

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 9

    • Spinney Cottage, Townsend Drive, St. Albans, AL3 5LJ, England

      IIF 10 IIF 11

    • Spinney Cottage, Townsend Drive, St. Albans, Hertfordshire, AL3 5LJ, United Kingdom

      IIF 12
  • Gibbon, Paul William
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wolverhampton Road, Kingswinford, West Midlands, DY6 7JB, United Kingdom

      IIF 13

    • 2nd Floor, 87 Whitechapel High Street, London, E1 7QX, England

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 16

    • Spinney Cottage, Townsend Drive, St. Albans, Hertfordshire, AL3 5LJ, United Kingdom

      IIF 17
  • Gibbon, Paul William
    British manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spinney Cottage, Bernards Heath, St Albans, Hertfordshire, AL3 5LJ

      IIF 18
  • Gibbon, Paul William
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 19
  • Gibbon, Paul
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Gibbon, Paul William
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney Cottage, Townsend Drive, St Albans, Herts, AL3 5LJ, United Kingdom

      IIF 21
  • Mr Paul William Gibbon
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 22

    • C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • Spinney Cottage, Townsend Drive, St. Albans, AL3 5LJ, England

      IIF 26

    • Spinney Cottage, Townsend Drive, St. Albans, AL3 5LJ, United Kingdom

      IIF 27
  • Mr Paul William Gibbon
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney Cottage, Townsend Drive, St Albans, Herts, AL3 5LJ, United Kingdom

      IIF 28

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Spinney Cottage, Townsend Drive, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-02 ~ now
    IIF 12 - director → ME
  • 2
    LT ENERGY LTD - 2017-02-09
    2nd Floor 87 Whitechapel High Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    799,857 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,392,677 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Spinney Cottage, Off Townsend Drive, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 17 - director → ME
    2011-08-04 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    Spinney Cottage, Townsend Drive, St Albans, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,805 GBP2023-11-30
    Officer
    2020-11-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Rear Office 2nd Floor, 87 Whitechapel High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 8 - director → ME
    2011-12-01 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    DBF INTERIORS LIMITED - 2017-05-25
    Hill Farm, Wood Enderby, Boston, England
    Corporate (2 parents)
    Equity (Company account)
    -5,919 GBP2024-06-30
    Officer
    2017-06-05 ~ now
    IIF 9 - director → ME
  • 9
    8 Kirkgate Church Cottages, 8 Kirkgate, Holme Next The Sea, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 15 - director → ME
    2022-12-19 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    MISTRAL ENERGY LTD - 2015-10-27
    Spinney Cottage, Townsend Drive, St. Albans, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,071 GBP2024-03-31
    Officer
    2014-10-21 ~ now
    IIF 11 - director → ME
    2014-10-21 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,641,134 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 12
    Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 16 - director → ME
    2012-08-15 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    Hill Farm, Wood Enderby, Boston, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-01-30 ~ now
    IIF 10 - director → ME
  • 14
    Company number 04967562
    Non-active corporate
    Officer
    2003-11-18 ~ now
    IIF 18 - director → ME
Ceased 4
  • 1
    Spinney Cottage, Townsend Drive, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-02-02 ~ 2025-04-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DBF INTERIORS LIMITED - 2017-05-25
    Hill Farm, Wood Enderby, Boston, England
    Corporate (2 parents)
    Equity (Company account)
    -5,919 GBP2024-06-30
    Person with significant control
    2017-07-06 ~ 2025-04-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Hill Farm, Wood Enderby, Boston, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-21 ~ 2025-01-09
    IIF 13 - director → ME
  • 4
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-11-05 ~ 2004-10-20
    IIF 6 - director → ME

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