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

Mr Daniel Gibson

    Related profiles found in government register
  • Mr Daniel Gibson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Daniel Gibson
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Yarm Road, Darlington, DL1 1XD, United Kingdom

      IIF 2
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr Daniel James Gibson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
  • Mr Daniel James Gibson
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beach Farm Barn, Yarmouth Road, Caister-on-sea, Great Yarmouth, NR30 5TD, England

      IIF 6
  • Gibson, Daniel James
    British game developer born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Gibson, Daniel James
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beach Farm Barn, Yarmouth Road, Caister-on-sea, Great Yarmouth, NR30 5TD, England

      IIF 9
  • Gibson, Daniel
    British flagship gaming director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Yarm Road, Darlington, DL1 1XD, United Kingdom

      IIF 10
  • Gibson, Daniel
    British managing director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Gibson, Daniel

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Beach Farm Barn Yarmouth Road, Caister-on-sea, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,669 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    37 Defoe Crescent, Newton Aycliffe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 11 - Director → ME
    2021-04-09 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.