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.
Gibson, Jenny
Gibson, Jenny
British business administrator born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Jenny
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Jennifer Ann
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Pool Anthony Farm, House, West Manley Lane, Tiverton, Devon, EX16 4NH, United Kingdom
Gibson, Jennifer Ann
British nurse consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Jenny
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 2a, Worting House, Church Lane, Basingstoke, RG23 8PY, England
Mrs Jenny Gibson
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Jennifer Ann
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Charwell House, Alton Business Centre, Wilsom Road, Alton, Hampshire, GU34 2PP, United Kingdom
Mrs Jennifer Ann Gibson
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Jennifer Ann
Registered addresses and corresponding companies
IIF 24 La Bourg, Rue Marais, Anville, Poitou-charente, 16170, France
- 1 48 Nutfield Road, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,101 GBP2017-12-31Officer
2016-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 63 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,144 GBP2021-12-31Officer 2018-10-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)48,795 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 Charwell House Alton Business Centre, Wilsom Road, Alton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-11-09 ~ dissolvedIIF 21 - Director → ME
- 9 Suite 2a, Worting House, Church Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,552 GBP2023-07-31Officer 2019-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 Suite 2a, Worting House, Church Lane, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,139 GBP2024-03-31Officer 2013-03-14 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 1003 The Crescent 2 Seager Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2021-10-28 ~ 2024-04-02IIF 13 - Director → ME
- 2
PRIOR'S COURT FOUNDATION
- nowHIGASHI HOPE FOUNDATION - 1999-10-11 Prior's Court School, Priors Court Road, Hermitage, Thatcham, BerkshireActive Corporate (10 parents)Officer 2020-07-23 ~ 2021-06-14IIF 11 - Director → ME - 3 Suite 2a, Worting House, Church Lane, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,139 GBP2024-03-31Officer 2013-03-14 ~ 2021-03-15IIF 12 - Director → ME
- 4
SSGI LTD.
- nowREDFOUR SECURITY GROUP LIMITED - 2019-09-09 37 Windsor Esplanade, Cardiff Bay, Cardiff, GlamorganDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,363,000 GBP2020-02-18Officer 2010-02-03 ~ 2013-03-13IIF 8 - Director → ME 2009-11-29 ~ 2010-07-27IIF 24 - Secretary → ME
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