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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, Tim

    Related profiles found in government register
  • Gibson, Tim
    British born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 1
    • 76-80, Great Eastern Street, London, EC2A 3JL, United Kingdom

      IIF 2
    • Office 2, Tweed House, C/o Mack Business Consulting, Park Lane, Swanley, BR8 8DT, England

      IIF 3
    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England

      IIF 4
  • Gibson, Tim
    British consultant born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • Moneysupermarket House, Saint Davids Park, Ewloe, Chester, CH5 3UZ, United Kingdom

      IIF 5
  • Gibson, Tim
    British director born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 6
  • Gibson, Tim
    British consultant born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • 2-4, Holywell Lane, First Floor, London, EC2A 3ET, England

      IIF 7
  • Gibson, Tim
    British director born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • 4th Floor, 80 Great Eastern Street, London, EC2A 3JL, United Kingdom

      IIF 8 IIF 9
    • Unit 2, Bateman's Row, London, EC2A 3HH, United Kingdom

      IIF 10
  • Mr Tim Gibson
    British born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • Office 2, Tweed House, C/o Mack Business Consulting, Park Lane, Swanley, BR8 8DT, England

      IIF 11
  • Gibson, Tim
    Australian born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • The Brew, Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 12
  • Gibson, Tim
    Australian chief executive born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 2, Batemans Row, London, EC2A 3HH, United Kingdom

      IIF 13
  • Mr Timothy Gibson
    English born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • 3, Parmelia St, South Fremantle, Western Australia, 6162, Australia

      IIF 14
  • Mr Tim Gibson
    Australian born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 2, Batemans Row, London, EC2A 3HH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BIRO FLEABAG LTD
    13801661
    Office 2, Tweed House C/o Mack Business Consulting, Park Lane, Swanley, England
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 11 - Has significant influence or control OE
  • 2
    CHECKOUT SMART LTD
    08209876
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-11 ~ now
    IIF 12 - Director → ME
  • 3
    EARNAWAY LTD
    09536921
    4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-10 ~ 2015-06-02
    IIF 9 - Director → ME
  • 4
    MAPLE SYRUP (FRANCE) LTD
    09804460
    24 Greville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    MAPLE SYRUP (LIFESTYLE) LTD
    09839362
    4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MAPLE SYRUP GROUP LIMITED
    08621417
    24 Greville Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-07-23 ~ now
    IIF 2 - Director → ME
  • 7
    MAPLE SYRUP TRUSTEE LIMITED
    09142808
    24 Greville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 1 - Director → ME
  • 8
    MUTTLY LTD
    11669715
    Office 2, Tweed House, Park Lane, Swanley, England
    Active Corporate (1 parent)
    Officer
    2018-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    PEPPER DEALS LTD
    09729292
    63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (10 parents)
    Officer
    2018-08-14 ~ 2020-08-28
    IIF 7 - Director → ME
    2015-08-12 ~ 2017-05-11
    IIF 10 - Director → ME
  • 10
    QUIDCO LIMITED - now
    MAPLE SYRUP MEDIA LTD
    - 2023-01-13 05498276
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2021-11-01
    IIF 5 - Director → ME
  • 11
    TIPPING CANOE UK LTD
    - now 11000048
    CHOOPO LTD
    - 2018-10-17 11000048
    24 Greville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2019-07-10
    IIF 13 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-08
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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