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

Gibbons, Charles Stephen Rex

    Related profiles found in government register
  • Gibbons, Charles Stephen Rex
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 1
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 2

    • Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 3
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 4
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 15

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 16 IIF 17
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 18
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 33

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 34

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 35 IIF 36

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 37 IIF 38
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 39

    • Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 40

    • Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 41

    • The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 42

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 43 IIF 44
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 45 IIF 46
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 47
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 48

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 49 IIF 50
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 51 IIF 52
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 53

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 54

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 55 IIF 56
  • Gibbons, Robert Anthony Nigel
    British i t consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 57
  • Gibbons, Robert Anthony Nigel
    British it consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 58
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 59
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 60
  • Gibbons, Robert Anthony Nigel Maynard
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 61
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 62
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 63

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 64 IIF 65

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 66
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 67
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 68
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 69
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - director → ME
    2015-07-01 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 2
    NANO-TECH CONSULTANTS LIMITED - 2014-05-23
    JARBEAU LIMITED - 1995-11-22
    Lawers Estate Office, Comrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-13 ~ dissolved
    IIF 67 - director → ME
    2014-05-20 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 8 - director → ME
    1998-11-17 ~ dissolved
    IIF 48 - director → ME
    2001-11-05 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 31 - director → ME
    IIF 51 - director → ME
    2016-05-26 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    CYBERCOVER LIMITED - 2017-08-03
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 32 - director → ME
    IIF 52 - director → ME
    2016-06-13 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Eccleston Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    2018-05-04 ~ now
    IIF 57 - director → ME
  • 9
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    1995-01-10 ~ now
    IIF 55 - director → ME
  • 10
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - director → ME
    2015-07-01 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 12 - director → ME
    2015-07-01 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 12
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    IIF 58 - director → ME
  • 13
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents, 1 offspring)
    Officer
    1994-03-11 ~ now
    IIF 18 - director → ME
    2000-11-17 ~ now
    IIF 20 - secretary → ME
  • 15
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 7 - director → ME
    2000-02-14 ~ dissolved
    IIF 27 - secretary → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 15 - director → ME
  • 17
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    1992-03-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 61 - director → ME
  • 19
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    1993-12-31 ~ now
    IIF 49 - director → ME
  • 20
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1999-12-17 ~ dissolved
    IIF 10 - director → ME
    1996-04-25 ~ dissolved
    IIF 53 - director → ME
    2001-07-26 ~ dissolved
    IIF 24 - secretary → ME
Ceased 11
  • 1
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 54 - director → ME
    1996-07-31 ~ 2012-05-14
    IIF 23 - secretary → ME
  • 2
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    1991-11-19 ~ 2021-08-20
    IIF 4 - director → ME
    2021-04-26 ~ 2021-08-20
    IIF 42 - secretary → ME
    1991-11-19 ~ 1991-11-19
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 62 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    1,432,953 GBP2021-12-31
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 1 - director → ME
  • 4
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 3 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 29 - secretary → ME
  • 5
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 6 - director → ME
    1998-10-12 ~ 2021-06-20
    IIF 19 - secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-20
    IIF 34 - Ownership of shares – 75% or more → OE
    2021-06-20 ~ 2024-11-19
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 11 - director → ME
    2019-05-03 ~ 2021-08-20
    IIF 41 - secretary → ME
  • 7
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 16 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    2001-07-06 ~ 2021-08-20
    IIF 9 - director → ME
    1992-03-29 ~ 1994-03-02
    IIF 2 - director → ME
    2001-07-06 ~ 2021-08-20
    IIF 26 - secretary → ME
  • 9
    WJB (406) LIMITED - 1996-05-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    1999-12-17 ~ 2008-10-02
    IIF 5 - director → ME
    1996-04-25 ~ 2015-02-16
    IIF 47 - director → ME
    2001-08-07 ~ 2014-12-11
    IIF 25 - secretary → ME
  • 10
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 17 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2021-01-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 14 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 28 - secretary → ME

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