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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

Gibson, David

    Related profiles found in government register
  • Gibson, David

    Registered addresses and corresponding companies
    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 1
    • No 32 Avenida Diamonte, Mijas La Neuva, Mijas Costa, Malaga, Spain

      IIF 2
    • No 32, Avenida Diamonte, Mijas La Nueva, Mijas Costa, Malaga, Spain

      IIF 3
    • No 32 Avenida Diamonte, Mijas La Nueve, Mijas Costa 29649, Malaga, Spain

      IIF 4
  • Gibson, David
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Flat 1, Satchfield Court, Satchfield Crescent, Bristol, BS10 7AY, England

      IIF 5
    • No 32, Avenida Diamante, Mijas La Neuva, Mijas Costa 29650, Malaga, Spain

      IIF 6
  • Gibson, David
    British accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 7 IIF 8
    • Apartado De Correos 34, La Cala, La Cala, Mijas, Malaga, 29649, Spain

      IIF 9
    • Number 32, Avenida Diamonte, Mijas, Mijas Costa 29630, Spain

      IIF 10
    • No 32, Avenida Diamonte, Mijas La Nueve, Mijas Costa, Malaga, Spain

      IIF 11
    • No 32, Avenida Diamante, Mijas La Nueva, Mijas Costa 29560, Malaga, Spain

      IIF 12
    • No 32 Avenida Diamonte, Mijas La Nueva, Mijas Costa 29630, Spain

      IIF 13 IIF 14
  • Gibson, David
    British chartered accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Apartado De Correos 34, La Cala, Mijas Costa, 29649, Spain

      IIF 15
  • Gibson, David
    British company director born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Apartado De Correos 34, La Cala, Mijas Costa, 29649, Spain

      IIF 16
  • Gibson, David
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 17
  • Mr David Gibson
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • Flat 1, Satchfield Court, Satchfield Crescent, Bristol, Bristol, BS10 7AY

      IIF 18
  • Mr David Gibson
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    DOMUS VENARI GROUP LIMITED - 2017-08-08
    OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08
    4th Floor 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 2
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,613 GBP2024-12-31
    Officer
    2004-07-19 ~ now
    IIF 6 - Director → ME
  • 3
    HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15
    DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
    MAIDEN LANE LIMITED - 2003-09-25
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 4 - Secretary → ME
  • 4
    2 Chandlers Walk, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 17 - Director → ME
    2021-12-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2023-07-18 ~ dissolved
    IIF 9 - Director → ME
    2019-04-26 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    Flat1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2007-01-10 ~ now
    IIF 12 - Director → ME
  • 7
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-11-30 ~ now
    IIF 5 - Director → ME
  • 8
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25
    PORTSMOUTH LIMITED - 2002-10-21
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2017-11-30
    Officer
    2003-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 9
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    52 Moreton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-07-10 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    1995-11-07 ~ 1996-02-16
    IIF 16 - Director → ME
  • 2
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,271,746 GBP2024-12-31
    Officer
    2000-02-15 ~ 2003-05-06
    IIF 13 - Director → ME
  • 3
    HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15
    DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
    MAIDEN LANE LIMITED - 2003-09-25
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-14 ~ 2022-07-19
    IIF 14 - Director → ME
  • 4
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2018-12-13 ~ 2022-05-16
    IIF 2 - Secretary → ME
  • 5
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2014-11-03 ~ 2019-04-27
    IIF 8 - Director → ME
  • 6
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    52 Moreton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-04-02 ~ 1999-06-04
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.