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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, James

    Related profiles found in government register
  • Gibson, James
    born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Gibson, James
    British business executive born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Rubie Crescent, Irvine, KA12 8HB, Scotland

      IIF 2 IIF 3
  • Gibbons, Jonathan James
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • James Gibson
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Rubie Crescent, Irvine, KA12 8HB, Scotland

      IIF 5 IIF 6
  • Gibbons, Jonathan
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coppins Wood, Matchams Lane, Hurn, Christchurch, Dorset, BH236AW, United Kingdom

      IIF 7
    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 8
  • Gibbons, Jonathan
    British futures trader born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coppins Wood, Matchams Lane, Hurn, Christchurch, Dorset, BH23 6AW, United Kingdom

      IIF 9
  • Mr Jonathan James Gibbons
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Gibbons, Jonathan James
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 12
  • Mr Jonathan James Gibbons
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coppins Wood, Matchams Lane, Hurn, Christchurch, BH23 6AW, United Kingdom

      IIF 13
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • icon of address 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 15
    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Kemp House, City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,813 GBP2022-08-31
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firmOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Has significant influence or controlOE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,895 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 34 New House 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Coppins Wood Matchams Lane, Hurn, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 70 Rubie Crescent, Irvine, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    96 GBP2020-07-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 70 Rubie Crescent, Irvine, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Coppins Wood Matchams Lane, Hurn, Christchurch, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51,254 GBP2024-07-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-16
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.