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.
Mr Jason William Gibson
- British born in May 1975
Mr Jason William Gibson
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 1105, High Street, Brentwood, CM14 4RR, England
IIF 2 IIF 3 IIF 4 (more)(less)105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 8 IIF 9105 High Street, High Street, Brentwood, CM14 4RR, England
IIF 105, High Street, Brentwood, CM14 4RR, England
IIF 1190, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 12Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 136 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 14
- British born in May 1975
Mr Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 15105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 1690, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 17The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20
- British born in May 1975
Gibson, Jason William
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 21 IIF 22 IIF 23 (more)(less)90, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 2590, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England
IIF 2690 Woodman Road, Warley, Brentwood, Essex, CM145AZ
IIF 27Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 284 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England
IIF 296 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 3086-90, Paul Street, London, EC2A 4NE, England
IIF 31Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 32
- British born in May 1975
Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Gibson, Jason
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 35
- British born in May 1975
Gibson, Jason William
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 36 IIF 37105, High Street, Brentwood, CM144RR, United Kingdom
IIF 38105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 395, High Street, Brentwood, CM14 4RR, England
IIF 40The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 41The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk
IIF 4290 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom
IIF 431, King Street, London, EC2V 8AU, United Kingdom
IIF 4410-12, Alie Street, London, E1 8DE, England
IIF 45 IIF 46 IIF 47131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 48145-157, St John Street, London, EC1V 4PY, England
IIF 4920-22, Wenlock Road, London, N1 7GU, England
IIF 50 IIF 51 IIF 5230, Crown Place, 10th Floor, London, EC2A 4EB
IIF 53
- British Registered addresses and corresponding companies
Gibson, Jason William
- British born in May 1975
Gibson, Jason William
Resident in Unitted Kingdom
Registered addresses and corresponding companies30, Crown Place, 10th Floor, London, EC2A 4EB, England
IIF 56
- 1
- 2
AJ ONLINE MARKETING LTD
096923141 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ 2015-12-29IIF 56 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-21FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2014-09-12 ~ 2015-04-20IIF 53 - Director → ME - 4
- 5BTM FX LTD - now
ELXI FX LTD
- 2017-12-14 0967438610-12 Alie Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-07 ~ 2017-03-01IIF 46 - Director → ME - 6
- 7
GLOBAL ELITE MARKETS LTD
- 2020-05-15 12346079105 High Street, Brentwood, EnglandDissolved Corporate (3 parents)Officer2019-12-03 ~ 2020-05-31IIF 37 - Director → MEPerson with significant control2019-12-03 ~ 2020-05-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
- 9
EC2 GROUP LIMITED
13616522Kings House 101-135 Kings Road, Brentwood, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
FARM & TABLE LTD
17261434105 High Street, Brentwood, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Due to be dissolved on 2022-12-28FIX MARKETS PLC - 2005-10-068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2017-10-05 ~ 2018-10-16IIF 44 - Director → ME - 12
FLUID FX LIMITED
06842053Unit E1, Foreshore Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2009-03-10 ~ 2015-12-29IIF 42 - Director → ME2009-03-10 ~ 2015-12-29IIF 55 - Secretary → ME - 13
FXHB GLOBAL MARKETS (UK) LIMITED
11227724The Mullions, 90 Woodman Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-07-24 ~ 2018-12-31IIF 41 - Director → MEPerson with significant control2018-07-24 ~ 2018-12-31IIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 14MYPAG LIMITED - 2025-11-05105 High Street, Brentwood, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15
GFFC LTD
14683888105 High Street, Brentwood, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16105 High Street High Street, Brentwood, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2020-12-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 17105 High Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-11-22 ~ dissolvedIIF 26 - Director → ME2020-02-14 ~ 2020-05-31IIF 24 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-05-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19
MILSONS FINTECH LTD
11510891105 High Street, Brentwood, EnglandActive Corporate (4 parents)Officer2018-08-10 ~ 2019-08-16IIF 50 - Director → ME2023-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-10 ~ 2019-01-01IIF 20 - Ownership of shares – 75% or more → OE - 20
MONTCALDER HOLDINGS LIMITED
17216678105 High Street, Brentwood, EnglandActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 21
BRIARC DEVELOPMENTS LIMITED
- 2020-07-04 1230684540 Kimbolton Road, Bedford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-06-03 ~ 2023-01-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22IQOPTION LTD - 2019-11-18St. Clare House, 30-33 Minories, London, EnglandDissolved Corporate (8 parents)Officer2020-06-01 ~ 2021-06-30IIF 32 - Director → ME
- 23SOUTHEAST CONSULTANCY LIMITED - now
WARLEY FINANCIAL CONSULTANTS LIMITED
- 2023-06-19 135326046 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2021-07-27 ~ 2023-06-15IIF 30 - Director → MEPerson with significant control2021-07-27 ~ 2023-06-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24FATMAN SOFTWARE LIMITED - 2014-07-1437-39 Southgate Street, Winchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ 2017-02-27IIF 48 - Director → ME
- 25
STONEBRIGHT LIMITED
04408447The Mullions 90 Woodman Road, Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2002-04-20 ~ dissolvedIIF 27 - Director → ME2002-04-20 ~ dissolvedIIF 54 - Secretary → ME - 26
- 27THE URBAN PHARMA LTD - now
THE URBAN CLINIC LTD
- 2021-08-09 11673438UNIVERSAL DIGITAL ASSET XCHANGE LIMITED
- 2019-06-17 116734384 Lionsgate East Street, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ 2024-12-31IIF 29 - Director → MEPerson with significant control2021-08-01 ~ 2024-12-31IIF 7 - Ownership of shares – 75% or more → OE2019-06-17 ~ 2021-04-19IIF 17 - Ownership of shares – 75% or more → OE - 28
TRIPLE EIGHT MARKETS GROUP LTD
1132584320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 52 - Director → ME - 29
TRIPLE EIGHT MARKETS MANAGEMENT LTD
1132583420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 51 - Director → MEPerson with significant control2018-04-24 ~ 2018-12-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 30GFFC RESOURCE MANAGEMENT LTD - 2025-02-24105 High Street, Brentwood, EnglandActive Corporate (9 parents)Person with significant control2025-03-18 ~ 2025-11-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
VEGA MARKETS LTD
072939066 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ 2020-11-23IIF 39 - Director → ME2010-06-23 ~ 2015-12-29IIF 49 - Director → MEPerson with significant control2017-07-14 ~ 2020-11-23IIF 16 - Ownership of shares – 75% or more → OE - 32
XCELERATE IT SOLUTIONS LTD
148319452nd Floor 10-11 Moor St, Soho, London, EnglandActive Corporate (4 parents)Officer2023-04-27 ~ 2023-08-31IIF 22 - Director → MEPerson with significant control2023-04-27 ~ 2023-08-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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