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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

Mr Nick Gibson

    Related profiles found in government register
  • Mr Nick Gibson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Nick
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Gibson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Nicholas
    British born in July 1972

    Registered addresses and corresponding companies
  • Gibson, Nicholas
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    155 HOLLAND PARK AVENUE (FREEHOLD) LIMITED
    14149714 11673996... (more)
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    155 HOLLAND PARK AVENUE RTM COMPANY LIMITED
    08841203 08634468... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CSC BRAND PROTECTION LIMITED - now
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED
    - 2013-01-16 03872790
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED
    - 2000-09-15 03872790 04034960... (more)
    Active Corporate (24 parents)
    Officer
    1999-11-08 ~ 2000-11-08
    IIF 8 - Director → ME
  • 4
    GAMES INVESTOR CONSULTING LIMITED
    04857846
    Active Corporate (4 parents)
    Officer
    2003-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GUNJIN GAMES LIMITED
    08519527
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    LUDIFI LIMITED
    07962238
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 11 - Director → ME
    2012-02-24 ~ 2012-03-08
    IIF 10 - Director → ME
  • 7
    NETNAMES BRAND PROTECTION HOLDINGS LIMITED - now
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC
    - 2002-09-24 04034960 03872790
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2000-11-08
    IIF 7 - Director → ME

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