logo
explain how to read the page

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

Gibson, Brian

    Related profiles found in government register
  • Gibson, Brian
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Brian
    British born in August 1958

    Registered addresses and corresponding companies
  • Gibson, Brian
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Brian
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Brian
    British

    Registered addresses and corresponding companies
  • Mr Brian Gibson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Gibson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ABA SUPPORT SERVICES LLP
    OC350984
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 2
    ABBEY JOINERY (NE) LIMITED
    - now 06449882
    CASTLE DESIGN LIMITED
    - 2008-06-16 06449882
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 14 - Director → ME
    2007-12-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    ABW (NE) LIMITED
    11659205
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-05 ~ 2019-12-19
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DALEHILLS LIMITED
    01930555
    Active Corporate (8 parents)
    Officer
    2021-02-17 ~ now
    IIF 2 - Director → ME
  • 5
    DANELLIE LIMITED
    12448423
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DESIGN BUILD AND DEVELOP LLP
    OC323140
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DIRECT LEADS LTD
    08629079
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GIBSON FOODS LIMITED
    13068086
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 4 - Director → ME
  • 9
    ISH MARKETING LLP
    - now OC365579
    IES MARKETING LLP - 2011-07-21
    Dissolved Corporate (310 parents)
    Officer
    2012-04-10 ~ 2017-04-28
    IIF 12 - LLP Member → ME
  • 10
    MULBERRY FIRST LIMITED
    05034032
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-03-18
    IIF 9 - Director → ME
    2004-03-19 ~ dissolved
    IIF 15 - Director → ME
  • 11
    NORTHERN TRUSTEES LIMITED
    04002847
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ 2006-06-23
    IIF 16 - Director → ME
  • 12
    PAY AS YOU GLOW HEATING SYSTEMS LIMITED
    - now 07741077
    PAY AS YOU GLOW LIMITED
    - 2011-10-11 07741077
    Dissolved Corporate (4 parents)
    Officer
    2011-08-15 ~ 2016-04-01
    IIF 18 - Director → ME
  • 13
    PROPERTY HOLDINGS (NE) LIMITED
    10394157
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-26 ~ 2019-12-19
    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
  • 14
    THE CREST GROUP (NE) LIMITED
    12365992
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VANTAGE (NE) LIMITED
    12471647
    Active Corporate (4 parents)
    Officer
    2020-02-19 ~ now
    IIF 5 - Director → ME
  • 16
    VENT A HOME CONDENSATION CONTROL LIMITED
    - now 07424654
    VENT A HOME LIMITED
    - 2010-11-23 07424654
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 17
    WATERMILL PROPERTIES (UK) LLP
    OC324127
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 10 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.