logo
explain how to read the page

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, Shaun

    Related profiles found in government register
  • Gibson, Shaun
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Chorley New Road, Bolton, Lancs, BL1 4AP, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 6

    • 110, Rye House, 113 High Street, Ruislip, HA4 8JN, England

      IIF 7

    • 110, Rye House, 113 High Street, Ruislip, Middlesex, HA4 8JN, England

      IIF 8
  • Gibson, Shaun
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Deansgate, Manchester, M3 4EL, England

      IIF 9

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 10

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 11
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 12
  • Gibson, Shaun
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 275, Deansgate, Manchester, M3 4EL, United Kingdom

      IIF 15

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 16

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, England

      IIF 20

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 21
  • Gibson, Shaun
    British managing director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Northern Warehouse, 275 Deansgate, Manchester, M34EL, United Kingdom

      IIF 22
  • Gibson, Shaun
    British telecommunications born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 23

    • 24/26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 27
  • Gibson, Shaun
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Shaun
    British chief executive born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 33
  • Gibson, Shaun
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hilton House 26-28, Hilton Street, Telcom, Manchester, M1 2EH, England

      IIF 34

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 35
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 36
  • Gibson, Shaun
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 37
  • Mr Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

    • 24, Lever Street, Telcom, Manchester, M1 1DZ, England

      IIF 39

    • 24-26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 46

    • Hilton House Telcom, Hilton Street, Manchester, M1 2EH, England

      IIF 47

    • Spaceportx, 24-26 Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 48

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 49
  • Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Shaun
    British

    Registered addresses and corresponding companies
  • Mr Shaun Gibson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 57

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 58
  • Gibson, Shaun

    Registered addresses and corresponding companies

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 37
  • 1
    CLEAR FIBRE LIMITED
    12703579
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2020-06-29 ~ 2023-11-01
    IIF 35 - Director → ME
  • 2
    CRESTMORE BLACK LIMITED
    07911190
    Unit 219 Great Northern Warehouse, 275 Deansgate, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-18
    IIF 22 - Director → ME
  • 3
    ELYSION PROPERTIES LTD
    06728394
    110 Rye House 113 High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 29 - Director → ME
    2008-11-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    FORWARD GLOBAL LIMITED
    - now 08433246
    TECHHUB MANCHESTER LIMITED
    - 2014-08-15 08433246
    NIGHTWORLD LIMITED
    - 2014-07-23 08433246 06725194
    Spaceportx, 24/26 Lever Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INDUSTRIALTECH LIMITED
    08201611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-17
    Dissolved on 2015-09-25
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ 2012-09-28
    IIF 12 - Director → ME
  • 6
    ISOMER HOLDINGS LIMITED
    - now 16358058
    SCIN LTD
    - 2025-09-30 16358058
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    MODERN MEDICINE LIMITED - now
    LITTLE MY LIMITED
    - 2020-09-07 12033668
    Suite 333 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-09-05
    IIF 10 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-09-05
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NIGHT CAPTURE LIMITED
    07123013
    42-44 Chorley New Road, Bolton, Lancs, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 9
    NIGHTWORLD (UK) LTD
    07170100
    110 Rye House, 113 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 10
    NIGHTWORLD LTD
    06725194 08433246
    42-44 Chorley New Road, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 32 - Director → ME
    2008-11-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    NODE TECHNOLOGIES LIMITED
    - now 10637514
    SMART ASSET SOLUTIONS LIMITED
    - 2017-11-29 10637514
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-24 ~ 2021-01-18
    IIF 25 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-01-25
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    OCEAN CHARGE LTD
    15386303
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ 2024-11-25
    IIF 13 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-25
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    OCEAN ENERGY GROUP LTD
    15382416
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2024-11-28
    IIF 14 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-11-27
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OCEAN POWER LTD
    15608766
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 3 - Director → ME
  • 15
    PIONEER UTILITIES LIMITED
    12404953
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2020-01-15 ~ 2023-11-01
    IIF 33 - Director → ME
  • 16
    PROPERTY DB LIMITED
    - now 12260734
    LODGING HOUSE LIMITED
    - 2020-01-29 12260734
    Telcom Hilton House, 26/28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    PROPERTYBASE BUILDERS LIMITED
    12739480
    Hilton House 26-28 Hilton Street, Telcom, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 18
    PROTOBAY LTD
    11774812
    135-141 Oldham Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    QUICK SUPPLY LTD
    07170122
    42-44 Chorley New Road, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ 2010-05-10
    IIF 1 - Director → ME
    2010-05-18 ~ dissolved
    IIF 2 - Director → ME
  • 20
    RECODE ACADEMY CIC
    11924358
    Northstar, 135-141, Oldham Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 21
    RELAXWIFI LTD
    07998224
    Montrose House, Clayhill Park, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 22
    REVU SKIN LIMITED
    - now 15254033
    LAVAL SKINCARE LTD
    - 2024-05-10 15254033
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    S2 ACTIVE MEDIA LTD
    06636749
    1 Welbeck Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-12-01
    IIF 31 - Director → ME
    2008-08-01 ~ 2008-12-01
    IIF 56 - Secretary → ME
  • 24
    TECH BRITAIN LIMITED
    08237432
    112-114 Witton Street, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 21 - Director → ME
    2013-02-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    TELCOM BIDCO LIMITED
    15027236 15026213
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 18 - Director → ME
  • 26
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2018-06-22 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2018-06-22 ~ 2021-06-29
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TELCOM INFRASTRUCTURE LIMITED
    10639810
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2017-02-25 ~ 2023-11-01
    IIF 26 - Director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-02
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    TELCOM MIDCO LIMITED
    15026213 15027236
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 19 - Director → ME
  • 29
    TELCOM NETWORKS LIMITED
    09085579
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2023-11-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 42 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    TELCOM PAYMASTER LTD
    11922847
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-03 ~ 2023-11-01
    IIF 17 - Director → ME
  • 31
    TELCOM SKYE LTD
    10448379
    24/26 Lever Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 32
    TELCOM WHOLESALE LIMITED
    - now 10637649
    TELCOM SPACE LIMITED
    - 2019-02-20 10637649
    TELCOM ULTRAFAST LIMITED
    - 2018-01-10 10637649
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-02-24 ~ 2023-11-01
    IIF 24 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-08-02
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    UKV SPACE LIMITED
    12671196
    Flat 10 27 Lockgate Mews, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    VERITY SYSTEMS LIMITED
    16884817
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    WE CONCEPTS LTD
    06636582
    1 Welbeck Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2008-12-01
    IIF 30 - Director → ME
    2008-08-01 ~ 2008-12-01
    IIF 53 - Secretary → ME
  • 36
    WEFIBRE LIMITED
    12214853
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-19 ~ 2023-11-01
    IIF 11 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-06-29
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 37
    WIGWAM TECH LTD
    09059761
    135-141 Oldham Street Oldham Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.