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

Mr Shaun Gibson

    Related profiles found in government register
  • Mr Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 24, Lever Street, Telcom, Manchester, M1 1DZ, England

      IIF 2

    • 24-26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 9

    • Hilton House Telcom, Hilton Street, Manchester, M1 2EH, England

      IIF 10

    • Spaceportx, 24-26 Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 11

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 12
  • Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shaun Gibson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 16
  • Gibson, Shaun
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 275, Deansgate, Manchester, M3 4EL, England

      IIF 18

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 19

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 20

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 21
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 22
  • Gibson, Shaun
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24 IIF 25

    • 275, Deansgate, Manchester, M3 4EL, United Kingdom

      IIF 27

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 28

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, England

      IIF 32

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 33
  • Gibson, Shaun
    British managing director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Northern Warehouse, 275 Deansgate, Manchester, M34EL, United Kingdom

      IIF 34
  • Gibson, Shaun
    British telecommunications born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 35

    • 24/26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 39
  • Gibson, Shaun
    British chief executive born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 40
  • Gibson, Shaun
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hilton House 26-28, Hilton Street, Telcom, Manchester, M1 2EH, England

      IIF 41

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 42
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 43
  • Gibson, Shaun
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 44
  • Gibson, Shaun

    Registered addresses and corresponding companies

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    TECHHUB MANCHESTER LIMITED - 2014-08-15
    NIGHTWORLD LIMITED - 2014-07-23
    Spaceportx, 24/26 Lever Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,006 GBP2015-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LODGING HOUSE LIMITED - 2020-01-29
    Telcom Hilton House, 26/28 Hilton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Hilton House 26-28 Hilton Street, Telcom, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 41 - director → ME
  • 4
    135-141 Oldham Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Northstar, 135-141, Oldham Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 43 - director → ME
  • 6
    Montrose House, Clayhill Park, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 32 - director → ME
  • 7
    LAVAL SKINCARE LTD - 2024-05-10
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    112-114 Witton Street, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 33 - director → ME
    2013-02-25 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    24/26 Lever Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 35 - director → ME
  • 11
    Flat 10 27 Lockgate Mews, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,659,264 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-11-01
    IIF 42 - director → ME
  • 2
    Unit 219 Great Northern Warehouse, 275 Deansgate, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-01-18
    IIF 34 - director → ME
  • 3
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-09-28
    IIF 22 - director → ME
  • 4
    LITTLE MY LIMITED - 2020-09-07
    Suite 333 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-05 ~ 2020-09-05
    IIF 19 - director → ME
    Person with significant control
    2019-06-05 ~ 2020-09-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    SMART ASSET SOLUTIONS LIMITED - 2017-11-29
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -693,779 GBP2024-03-31
    Officer
    2017-02-24 ~ 2021-01-18
    IIF 37 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-01-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-25
    IIF 23 - director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-25
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    20 Wenlock Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2024-11-28
    IIF 25 - director → ME
    Person with significant control
    2024-01-02 ~ 2024-11-27
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 24 - director → ME
  • 9
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    103,498 GBP2023-06-30
    Officer
    2020-01-15 ~ 2023-11-01
    IIF 40 - director → ME
  • 10
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 30 - director → ME
  • 11
    Northstar, 135-141 Oldham Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -9,259,561 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-06-22 ~ 2023-11-01
    IIF 28 - director → ME
    Person with significant control
    2018-06-22 ~ 2021-06-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Northstar, 135-141 Oldham Street, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,746,973 GBP2022-06-30
    Officer
    2017-02-25 ~ 2023-11-01
    IIF 38 - director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 31 - director → ME
  • 14
    Northstar, 135-141 Oldham Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    196,336 GBP2023-06-30
    Officer
    2014-06-13 ~ 2023-11-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 5 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,129 GBP2022-06-30
    Officer
    2019-04-03 ~ 2023-11-01
    IIF 29 - director → ME
  • 16
    TELCOM SPACE LIMITED - 2019-02-20
    TELCOM ULTRAFAST LIMITED - 2018-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -154,049 GBP2022-06-30
    Officer
    2017-02-24 ~ 2023-11-01
    IIF 36 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-08-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90 GBP2022-09-30
    Officer
    2019-09-19 ~ 2023-11-01
    IIF 20 - director → ME
    Person with significant control
    2019-09-19 ~ 2021-06-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    135-141 Oldham Street Oldham Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,944 GBP2023-07-09
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 18 - director → ME

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