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.
Gibson, Jason Glynn
- British born in November 1967
Gibson, Jason Glynn
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom
IIF 1
- born in November 1967
Gibson, Jason Glynn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Gibson, Jason Glynn
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in November 1967
Gibson, Jason Glynn
Resident in United Kingdom
Registered addresses and corresponding companies16, Waterer Rise, Wallington, Surrey, SM6 9DN, United Kingdom
IIF 6
- British director born in November 1967
Gibson, Jason Glynn
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Gibson, Jason Glynn
16 Wallington Rise, Wallington, Surrey, SM6 9DN
IIF 9
- British born in November 1967
Mr Jason Glynn Gibson
Resident in England
Registered addresses and corresponding companiesParker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom
IIF 10
- British born in November 1967
Gibson, Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Jason Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Jason Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Jason Glynn Gibson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSENTOR LIMITED
05940605First Floor, 114-116 Curtain Road, LondonDissolved Corporate (4 parents)Officer2007-01-01 ~ 2009-05-11IIF 7 - Director → ME - 2
BESPOKE CHOKES LTD
11881285Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
HARDISONS LTD
12997752Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HARTWELL AUCTIONS LTD
16947604Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
OTTRACO LIMITED
04763493Martynhoe, 16 Waterer Rise, Wallington, EnglandActive Corporate (4 parents)Officer2017-05-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
PENDRAGON I.F.C. LIMITED
03703431Parker House, 44 Stafford Road, Wallington, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
PENDRAGON PROPERTY ASSOCIATES LIMITED
0571523810 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2006-02-20 ~ dissolvedIIF 6 - Director → ME2006-02-20 ~ 2006-03-02IIF 9 - Secretary → ME - 8
PENDRAGON TRINITY LLP
OC357653Parker House, 44 Stafford Road, Wallington, EnglandActive Corporate (4 parents)Officer2010-09-06 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OE - 9
SIMANSON LTD
12400290Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Officer2020-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VARIO HEARABLES LTD
12998006Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
VARIO LINK LTD
16675177Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
WIND ENERGY LLP
OC3849429 Lanark Square, LondonDissolved Corporate (5 parents)Officer2013-05-07 ~ dissolvedIIF 2 - LLP Designated Member → ME
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