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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, David

    Related profiles found in government register
  • Gibson, David
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
  • Gibson, David
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr David Gibson
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
  • Gibson, David

    Registered addresses and corresponding companies
  • Mr David Gibson
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CLUB LA COSTA (UK) PLC - now
    CLUB LA COSTA SALES LIMITED
    - 1998-10-09 03123199
    Liquidation Corporate (25 parents, 9 offsprings)
    Officer
    1995-11-07 ~ 1996-02-16
    IIF 6 - Director → ME
  • 2
    CORDERO LIMITED
    - now 03235998
    DOMUS VENARI GROUP LIMITED
    - 2017-08-08 03235998
    OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08
    Dissolved Corporate (10 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CRAYBROOKE LIMITED
    05086780
    Active Corporate (8 parents)
    Officer
    2004-07-19 ~ now
    IIF 12 - Director → ME
  • 4
    FAYTON LIMITED
    03926163
    Active Corporate (20 parents)
    Officer
    2000-02-15 ~ 2003-05-06
    IIF 13 - Director → ME
    2026-02-03 ~ now
    IIF 3 - Director → ME
  • 5
    FRACTIONAL POINTS MANAGEMENT LIMITED
    - now 04359876
    HOLIDAY WORLD MANAGEMENT LIMITED
    - 2014-04-15 04359876
    DIVERSIFIED PROPERTIES LIMITED
    - 2007-05-04 04359876 04111510
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED
    - 2003-10-29 04359876 04111510
    MAIDEN LANE LIMITED - 2003-09-25
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2022-07-19
    IIF 14 - Director → ME
    2022-07-19 ~ now
    IIF 19 - Secretary → ME
  • 6
    GARWICK HILL LIMITED
    03771168
    Active Corporate (17 parents)
    Officer
    2018-12-13 ~ 2022-05-16
    IIF 17 - Secretary → ME
  • 7
    GHP CONSULTING & MANAGEMENT LIMITED
    13802285
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 1 - Director → ME
    2021-12-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HOLIDAY WORLD TITLE LIMITED
    06221785
    Dissolved Corporate (9 parents)
    Officer
    2014-11-03 ~ 2019-04-27
    IIF 5 - Director → ME
    2023-07-18 ~ dissolved
    IIF 8 - Director → ME
    2019-04-26 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    KENSYLDENE LIMITED
    03771162
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 11 - Director → ME
  • 10
    LORDSTONE INVESTMENTS LIMITED
    03259504
    Active Corporate (17 parents)
    Officer
    2009-11-30 ~ now
    IIF 2 - Director → ME
  • 11
    MIJAS PROPERTIES LIMITED
    - now 04111510
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED
    - 2003-09-25 04111510 04359876... (more)
    PORTSMOUTH LIMITED - 2002-10-21
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 12
    UNIVERSAL VALLEY LIMITED
    - now 03541837
    UNIVERSAL HOLIDAY SERVICES LIMITED
    - 1999-06-17 03541837
    SHIELDMAKER LIMITED
    - 1998-06-25 03541837
    Dissolved Corporate (10 parents)
    Officer
    1999-07-10 ~ dissolved
    IIF 10 - Director → ME
    1998-04-02 ~ 1999-06-04
    IIF 7 - Director → ME

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