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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

Gibson, Shaun

child relation
Offspring entities and appointments 37
  • 1
    CLEAR FIBRE LIMITED
    12703579
    Active Corporate (15 parents)
    Officer
    2020-06-29 ~ 2023-11-01
    IIF 31 - Director → ME
  • 2
    CRESTMORE BLACK LIMITED
    07911190
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-18
    IIF 13 - Director → ME
  • 3
    ELYSION PROPERTIES LTD
    06728394
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 34 - Director → ME
    2008-11-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    FORWARD GLOBAL LIMITED
    - now 08433246
    TECHHUB MANCHESTER LIMITED
    - 2014-08-15 08433246
    NIGHTWORLD LIMITED
    - 2014-07-23 08433246 06725194
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INDUSTRIALTECH LIMITED
    08201611
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ 2012-09-28
    IIF 21 - Director → ME
  • 6
    ISOMER HOLDINGS LIMITED
    - now 16358058
    SCIN LTD
    - 2025-09-30 16358058
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    MODERN MEDICINE LIMITED - now
    LITTLE MY LIMITED
    - 2020-09-07 12033668
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-09-05
    IIF 14 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-09-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NIGHT CAPTURE LIMITED
    07123013
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 9
    NIGHTWORLD (UK) LTD
    07170100
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 10
    NIGHTWORLD LTD
    06725194 08433246
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 37 - Director → ME
    2008-11-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    NODE TECHNOLOGIES LIMITED
    - now 10637514
    SMART ASSET SOLUTIONS LIMITED
    - 2017-11-29 10637514
    Dissolved Corporate (8 parents)
    Officer
    2017-02-24 ~ 2021-01-18
    IIF 9 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-01-25
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    OCEAN CHARGE LTD
    15386303
    Liquidation Corporate (6 parents)
    Officer
    2024-01-04 ~ 2024-11-25
    IIF 3 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-25
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    OCEAN ENERGY GROUP LTD
    15382416
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2024-11-28
    IIF 27 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-11-27
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    OCEAN POWER LTD
    15608766
    Dissolved Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 4 - Director → ME
  • 15
    PIONEER UTILITIES LIMITED
    12404953
    Active Corporate (11 parents)
    Officer
    2020-01-15 ~ 2023-11-01
    IIF 32 - Director → ME
  • 16
    PROPERTY DB LIMITED
    - now 12260734
    LODGING HOUSE LIMITED
    - 2020-01-29 12260734
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    PROPERTYBASE BUILDERS LIMITED
    12739480
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 18
    PROTOBAY LTD
    11774812
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    QUICK SUPPLY LTD
    07170122
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 2 - Director → ME
    2010-04-19 ~ 2010-05-10
    IIF 1 - Director → ME
  • 20
    RECODE ACADEMY CIC
    11924358
    Dissolved Corporate (3 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 21
    RELAXWIFI LTD
    07998224
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 22
    REVU SKIN LIMITED
    - now 15254033
    LAVAL SKINCARE LTD
    - 2024-05-10 15254033
    Active Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    S2 ACTIVE MEDIA LTD
    06636749
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-12-01
    IIF 36 - Director → ME
    2008-08-01 ~ 2008-12-01
    IIF 56 - Secretary → ME
  • 24
    TECH BRITAIN LIMITED
    08237432
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 24 - Director → ME
    2013-02-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    TELCOM BIDCO LIMITED
    15027236 15026213
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 18 - Director → ME
  • 26
    TELCOM GROUP LTD
    11428641
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-06-22 ~ 2023-11-01
    IIF 15 - Director → ME
    Person with significant control
    2018-06-22 ~ 2021-06-29
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    TELCOM INFRASTRUCTURE LIMITED
    10639810
    Active Corporate (11 parents)
    Officer
    2017-02-25 ~ 2023-11-01
    IIF 10 - Director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    TELCOM MIDCO LIMITED
    15026213 15027236
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 20 - Director → ME
  • 29
    TELCOM NETWORKS LIMITED
    09085579
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 42 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    TELCOM PAYMASTER LTD
    11922847
    Active Corporate (12 parents)
    Officer
    2019-04-03 ~ 2023-11-01
    IIF 17 - Director → ME
  • 31
    TELCOM SKYE LTD
    10448379
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 32
    TELCOM WHOLESALE LIMITED
    - now 10637649
    TELCOM SPACE LIMITED
    - 2019-02-20 10637649
    TELCOM ULTRAFAST LIMITED
    - 2018-01-10 10637649
    Active Corporate (10 parents)
    Officer
    2017-02-24 ~ 2023-11-01
    IIF 8 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-08-02
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    UKV SPACE LIMITED
    12671196
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    VERITY SYSTEMS LIMITED
    16884817
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    WE CONCEPTS LTD
    06636582
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-12-01
    IIF 35 - Director → ME
    2008-08-01 ~ 2008-12-01
    IIF 53 - Secretary → ME
  • 36
    WEFIBRE LIMITED
    12214853
    Active Corporate (10 parents)
    Officer
    2019-09-19 ~ 2023-11-01
    IIF 19 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-06-29
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 37
    WIGWAM TECH LTD
    09059761
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 11 - Director → ME

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