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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Shaun Gibson

    Related profiles found in government register
  • Mr Kevin Shaun Gibson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Kevin Shaun
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Kevin Shaun
    British businessman born in October 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ACTIVE SOFTWARE PLATFORM UK LTD
    14943713
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 9 - Director → ME
  • 2
    CHADESLEY GLEN LTD
    09915356
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CIRCOLO LIMITED
    07218441
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HANZO ARCHIVES LIMITED
    - now 05410483
    MCK 106 LIMITED - 2005-11-09
    Active Corporate (17 parents)
    Officer
    2009-07-01 ~ now
    IIF 6 - Director → ME
  • 5
    HANZO HOLDINGS LIMITED
    15885973
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 7 - Director → ME
  • 6
    JIVA TECHNOLOGY LIMITED
    - now 05715096
    COMPANY 2A LIMITED
    - 2007-04-19 05715096
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TUTORHUB LTD
    - now 06384211
    BEANBAG LEARNING LIMITED
    - 2012-01-17 06384211
    ROWAN (231) LIMITED - 2008-04-17
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 8
    VO2 MEDIA LIMITED
    - now 07635593
    RUNNING UNLIMITED LIMITED
    - 2017-05-25 07635593
    RUNNING ROOM LIMITED - 2012-09-14
    Active Corporate (8 parents)
    Officer
    2013-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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