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, Shaun

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 5 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 25 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 27 - director → ME
  • 6
    Montrose House, Clayhill Park, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 16 - director → ME
  • 7
    LAVAL SKINCARE LTD - 2024-05-10
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    112-114 Witton Street, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - 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 19 - director → ME
  • 11
    Flat 10 27 Lockgate Mews, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 26 - 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 18 - director → ME
  • 3
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-09-28
    IIF 6 - 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 3 - director → ME
    Person with significant control
    2019-06-05 ~ 2020-09-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 21 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-01-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-25
    IIF 7 - director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-25
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - 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 9 - director → ME
    Person with significant control
    2024-01-02 ~ 2024-11-27
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 8 - 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 24 - director → ME
  • 10
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 14 - 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 12 - director → ME
    Person with significant control
    2018-06-22 ~ 2021-06-29
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - 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 22 - director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 15 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 33 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - 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 13 - 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 20 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-08-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 4 - director → ME
    Person with significant control
    2019-09-19 ~ 2021-06-29
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 2 - director → ME

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