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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 William Guy Gibson

    Related profiles found in government register
  • Mr William Guy Gibson
    New Zealander born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1 IIF 2
    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 3
  • Gibson, William Guy
    New Zealander born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bank Street, London, E14 5NT, United Kingdom

      IIF 4
  • Gibson, William Guy
    New Zealander director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Follies Farm, Chiddingfold, GU8 4YB, United Kingdom

      IIF 5
  • Gibson, William Guy
    New Zealander stockbroker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bank Street, London, E14 5NT, United Kingdom

      IIF 6
  • Gibson, William Guy
    New Zealander broker born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 7
  • Gibson, William Guy
    New Zealander director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 22 Ganton Street, London, W1F 7FD, England

      IIF 8
    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 9
  • Gibson, William Guy
    New Zealander stockbroker born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 22 Ganton Street, London, W1F 7FD, England

      IIF 10
    • 1st Floor, 22 Ganton Street, London, W1F 7FD, United Kingdom

      IIF 11
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 12
  • Gibson, Guy
    New Zealander businessman born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Studio 320, 53-79 Highgate Studios, Highgate Road, London, NW5 1TL, England

      IIF 13
  • Gibson, William Guy
    New Zealander

    Registered addresses and corresponding companies
    • 7, Earl Road, London, SW14 7JH, United Kingdom

      IIF 14
  • Gibson, William Guy
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 22 Ganton Street, London, W1F 7FD, England

      IIF 15
    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AIR PLATFORM LIMITED
    - now 07798008
    EUDA PLATFORM LIMITED
    - 2011-12-06 07798008
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AVIATE INDEPENDENT CORPORATE ACCESS LLP
    - now OC371459
    AVIATE CORPORATE ACCESS LLP
    - 2012-03-09 OC371459
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 3
    AVIATE LIVE LTD
    07959402
    1st Floor 22 Ganton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BIG NOS LLP
    OC371209
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    ETAIVA INVESTMENTS LTD
    - now 05783789
    AVIATE EQUITIES LTD.
    - 2016-10-11 05783789
    I2G GLOBAL LIMITED
    - 2007-01-10 05783789
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FLETCHER CHLOE HUNTER LTD
    07896172
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    NORTHERN TRUST EQUITIES LIMITED
    - now 09514546
    DE FACTO 2182 LIMITED
    - 2016-05-03 09514546 02585514... (more)
    50 Bank Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 4 - Director → ME
  • 8
    NORTHERN TRUST INVESTOR SERVICES LIMITED
    - now 12578024
    NT INVESTOR SERVICES LIMITED - 2020-07-28
    50 Bank Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2021-05-28 ~ 2023-03-31
    IIF 6 - Director → ME
  • 9
    NORTHERN TRUST SECURITIES LLP
    - now OC324323
    AVIATE GLOBAL LLP
    - 2016-05-03 OC324323
    50 Bank Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-11-30 ~ 2016-07-20
    IIF 15 - LLP Designated Member → ME
  • 10
    SOUTH WEST SOCIAL CLUB TACOS LTD
    11419846
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 11
    THE PROVENANCE MEAT COMPANY LTD
    08372764
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ 2025-03-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
  • 12
    TOM BUTCHER LTD
    08042907
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    WAR CHILD
    03610100
    Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2019-12-31
    IIF 13 - Director → ME
  • 14
    WASSERMAN RUGBY (UK) LTD - now
    ESPORTIF INTERNATIONAL (UK) LTD - 2022-06-08
    POINT SPORTS MANAGEMENT (UK) LTD
    - 2016-01-27 05294295
    EMPLOYMENT CONSULTANCY SERVICES LIMITED
    - 2009-04-22 05294295
    71-91 7th Floor Adlwych House Aldwych, London, England
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2012-08-20
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.