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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, Jason William

    Related profiles found in government register
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

    • 90 Woodman Road, Warley, Brentwood, Essex, CM145AZ

      IIF 1

    • The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk

      IIF 2
  • Gibson, Jason William
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 7

    • 90, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England

      IIF 8

    • 90 Woodman Road, Warley, Brentwood, Essex, CM145AZ

      IIF 9

    • Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England

      IIF 10

    • 4 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England

      IIF 11

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 12

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 14
  • Gibson, Jason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 15
  • Gibson, Jason William
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 16 IIF 17

    • 105, High Street, Brentwood, CM144RR, United Kingdom

      IIF 18

    • 105, High Street, Brentwood, Essex, CM14 4RR, England

      IIF 19

    • 5, High Street, Brentwood, CM14 4RR, England

      IIF 20

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 21

    • The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk

      IIF 22

    • 90 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom

      IIF 23

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 24

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 25 IIF 26 IIF 27

    • 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 28

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30 IIF 31 IIF 32

    • 30, Crown Place, 10th Floor, London, EC2A 4EB

      IIF 33
  • Gibson, Jason William
    British born in May 1975

    Resident in Unitted Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 10th Floor, London, EC2A 4EB, England

      IIF 34
  • Mr Jason William Gibson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 35

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

    • 105, High Street, Brentwood, Essex, CM14 4RR, England

      IIF 42 IIF 43

    • 105 High Street, High Street, Brentwood, CM14 4RR, England

      IIF 44

    • 5, High Street, Brentwood, CM14 4RR, England

      IIF 45

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 46

    • Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England

      IIF 47

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 48
  • Mr Jason William Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 49

    • 105, High Street, Brentwood, Essex, CM14 4RR, England

      IIF 50

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 51

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54
  • Jason William Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM144RR, United Kingdom

      IIF 55

    • 90 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 33
  • 1
    888 MARKETS LIMITED
    11511641 10580875
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 23 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    AJ ONLINE MARKETING LTD
    09692314
    1 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-12-29
    IIF 34 - Director → ME
  • 3
    AXICORP LIMITED
    - now 06378544
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-21
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 33 - Director → ME
  • 4
    BETTA PRIME LTD - now
    REVOLUT MARKETS LTD - 2020-05-26
    EC2 CAPITAL LTD
    - 2020-05-15 12545422 12346079
    100 Bishopsgate 18th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-02 ~ 2020-05-14
    IIF 7 - Director → ME
  • 5
    BTM FX LTD - now
    ELXI FX LTD
    - 2017-12-14 09674386
    10-12 Alie Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ 2017-03-01
    IIF 26 - Director → ME
  • 6
    BTM GROUP HOLDINGS LIMITED - now
    ELXI GROUP HOLDINGS LIMITED
    - 2017-12-14 09653970
    INVESY LTD
    - 2015-12-29 09653970 09997196
    10-12 Alie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-03-01
    IIF 27 - Director → ME
  • 7
    EC2 CAPITAL LTD
    - now 12346079 12545422
    GLOBAL ELITE MARKETS LTD
    - 2020-05-15 12346079
    105 High Street, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2020-05-31
    IIF 17 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    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
  • 8
    EC2 CONSULTING GROUP LTD
    - now 13388896
    EC2 CONSULTANCY GROUP LTD
    - 2022-10-12 13388896
    EC2 TECHNOLOGY LTD
    - 2022-10-11 13388896
    105 High Street, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-12 ~ 2023-03-01
    IIF 13 - Director → ME
  • 9
    EC2 GROUP LIMITED
    13616522
    Kings House 101-135 Kings Road, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    FARM & TABLE LTD
    17261434
    105 High Street, Brentwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    FIXI PLC
    - now 05577579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-31
    Due to be dissolved on 2022-12-28
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2017-10-05 ~ 2018-10-16
    IIF 24 - Director → ME
  • 12
    FLUID FX LIMITED
    06842053
    Unit E1, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2015-12-29
    IIF 22 - Director → ME
    2009-03-10 ~ 2015-12-29
    IIF 2 - Secretary → ME
  • 13
    FXHB GLOBAL MARKETS (UK) LIMITED
    11227724
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 21 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    FXP VENTURES LTD
    - now 16315502
    MYPAG LIMITED - 2025-11-05
    105 High Street, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    GFFC LTD
    14683888
    105 High Street, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    GIBBO INVESTMENTS LTD
    13102922 12464921
    105 High Street High Street, Brentwood, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JMAB CONSULTANCY SERVICES LIMITED
    - now 12464921
    GIBBO INVESTMENTS LIMITED
    - 2020-08-20 12464921 13102922
    105 High Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ dissolved
    IIF 8 - Director → ME
    2020-02-14 ~ 2020-05-31
    IIF 6 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2020-05-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JOHN WILLIAM TRADING LTD
    - now 11812925
    DRGLND 7567 LTD
    - 2019-05-15 11812925
    5 High Street, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    MILSONS FINTECH LTD
    11510891
    105 High Street, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 30 - Director → ME
    2023-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    MONTCALDER HOLDINGS LIMITED
    17216678
    105 High Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    OMNI MONEY SOLUTIONS LIMITED
    - now 12306845
    BRIARC DEVELOPMENTS LIMITED
    - 2020-07-04 12306845
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    QUAD CODE MARKETS LIMITED
    - now 11363345
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-01 ~ 2021-06-30
    IIF 14 - Director → ME
  • 23
    SOUTHEAST CONSULTANCY LIMITED - now
    WARLEY FINANCIAL CONSULTANTS LIMITED
    - 2023-06-19 13532604
    6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 12 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    STAR HAT SOLUTIONS LIMITED
    - now 07829781
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 28 - Director → ME
  • 25
    STONEBRIGHT LIMITED
    04408447
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-20 ~ dissolved
    IIF 9 - Director → ME
    2002-04-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    TAS VENTURES LTD
    - now 16314632
    NGMN LIMITED
    - 2025-11-06 16314632
    105 High Street, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE URBAN PHARMA LTD - now
    URBAN CLINIC LIMITED
    - 2025-01-09 11673438 15173781
    THE URBAN CLINIC LTD
    - 2021-08-09 11673438
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED
    - 2019-06-17 11673438
    4 Lionsgate East Street, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 11 - Director → ME
    Person with significant control
    2021-08-01 ~ 2024-12-31
    IIF 41 - Ownership of shares – 75% or more → OE
    2019-06-17 ~ 2021-04-19
    IIF 51 - Ownership of shares – 75% or more → OE
  • 28
    TRIPLE EIGHT MARKETS GROUP LTD
    11325843
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 32 - Director → ME
  • 29
    TRIPLE EIGHT MARKETS MANAGEMENT LTD
    11325834
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 31 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TRUST PADEL LIMITED
    - now 15173781
    URBAN CLINIC LIMITED
    - 2025-04-14 15173781 11673438
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-18 ~ 2025-11-12
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VEGA MARKETS LTD
    07293906
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ 2020-11-23
    IIF 19 - Director → ME
    2010-06-23 ~ 2015-12-29
    IIF 29 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    XCELERATE IT SOLUTIONS LTD
    14831945
    2nd Floor 10-11 Moor St, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 4 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    XSECURITIES UK LIMITED
    - now 08938395
    ELXI LIMITED
    - 2017-01-23 08938395
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 25 - Director → ME

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