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.
Gibbons, Simon
Gibbons, Simon
British born in June 1971Resident in England
Registered addresses and corresponding companiesGibbons, Simon
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesGibbons, Simon
British director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 8
1 Green Bank Lane Moor Road, Stamford Bridge, York, North Yorkshire, YO41 1PQ
Gibbons, Simon
British property developer born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 9 1 Green Bank Lane Moor Road, Stamford Bridge, York, North Yorkshire, YO41 1PQ
Gibbons, Simon
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Gibbons
British born in June 1971Resident in England
Registered addresses and corresponding companiesMr Simon Gibbons
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents)Equity (Company account)141 GBP2021-12-31Officer
2015-01-28 ~ nowIIF 3 - Director → ME - 2 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)Officer 2025-08-29 ~ nowIIF 10 - Director → ME
- 3 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)401,176 GBP2024-01-01 ~ 2024-12-31Officer 2020-07-29 ~ nowIIF 12 - Director → ME
- 4 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)976,624 GBP2021-12-31Officer 2017-06-05 ~ dissolvedIIF 7 - Director → ME
- 5 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (6 parents)Equity (Company account)-16,906 GBP2024-12-31Officer 2023-12-08 ~ nowIIF 11 - Director → ME
- 6VB TURNBULL NEWCO LIMITED - 2015-01-28 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)-530 GBP2021-12-31Officer 2015-01-27 ~ dissolvedIIF 6 - Director → ME
- 7 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,561,051 GBP2024-09-28Officer 2012-04-19 ~ nowIIF 1 - Director → ME
- 8DERWENT VALE HOMES LIMITED - 2009-07-27DERWENT VALE (YORK) LIMITED - 2007-08-09PALLADIAN (PROJECTS) LIMITED - 2019-08-09HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED - 2006-02-14MYSPACE (DEVELOPMENTS) LIMITED - 2009-12-08 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2003-01-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE 2019-08-09 ~ nowIIF 16 - Has significant influence or control → OE
- 9PALLADIAN (MALTON) LTD - 2018-12-14 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,298,302 GBP2025-02-28Officer 2014-12-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 10 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2018-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HALLCO 1479 LIMITED - 2007-08-09 The Edge, Clowes Street, Manchester, LancashireDissolved Corporate (2 parents)Officer 2007-08-21 ~ 2009-07-20IIF 9 - Director → ME
- 2 Devonshire House, 32-34 North Parade, BradfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,917 GBP2015-09-30Officer 2006-03-31 ~ 2007-01-31IIF 8 - Director → ME
- 3 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)401,176 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-07-29 ~ 2021-07-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,561,051 GBP2024-09-28Person with significant control 2016-04-06 ~ 2024-10-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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