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 David Gibson

    Related profiles found in government register
  • Mr David Gibson
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • Flat 1, Satchfield Court, Satchfield Crescent, Bristol, Bristol, BS10 7AY

      IIF 1
  • Mr David Gibson
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 2
  • Gibson, David
    British accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • Flat 1, Satchfield Court, Satchfield Crescent, Bristol, BS10 7AY, England

      IIF 3

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 4 IIF 5

    • Apartado De Correos 34, La Cala, La Cala, Mijas, Malaga, 29649, Spain

      IIF 6

    • Number 32, Avenida Diamonte, Mijas, Mijas Costa 29630, Spain

      IIF 7

    • No 32, Avenida Diamonte, Mijas La Nueve, Mijas Costa, Malaga, Spain

      IIF 8

    • No 32, Avenida Diamante, Mijas La Nueva, Mijas Costa 29560, Malaga, Spain

      IIF 9

    • No 32, Avenida Diamante, Mijas La Neuva, Mijas Costa 29650, Malaga, Spain

      IIF 10

    • No 32 Avenida Diamonte, Mijas La Nueva, Mijas Costa 29630, Spain

      IIF 11 IIF 12
  • Gibson, David
    British chartered accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • Apartado De Correos 34, La Cala, Mijas Costa, 29649, Spain

      IIF 13
  • Gibson, David
    British company director born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • Apartado De Correos 34, La Cala, Mijas Costa, 29649, Spain

      IIF 14
  • Gibson, David
    English chartered accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 15
  • Gibson, David

    Registered addresses and corresponding companies

    • 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, Spain

      IIF 16

    • No 32 Avenida Diamonte, Mijas La Neuva, Mijas Costa, Malaga, Spain

      IIF 17

    • No 32, Avenida Diamonte, Mijas La Nueva, Mijas Costa, Malaga, Spain

      IIF 18

    • No 32 Avenida Diamonte, Mijas La Nueve, Mijas Costa 29649, Malaga, Spain

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    DOMUS VENARI GROUP LIMITED - 2017-08-08
    OLD BROMPTON MANAGEMENT LIMITED - 2013-02-08
    4th Floor 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-06 ~ dissolved
    IIF 4 - director → ME
  • 2
    140 Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,613 GBP2023-12-31
    Officer
    2004-07-19 ~ now
    IIF 10 - director → ME
  • 3
    HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15
    DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
    MAIDEN LANE LIMITED - 2003-09-25
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 19 - secretary → ME
  • 4
    2 Chandlers Walk, St. Austell, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 15 - director → ME
    2021-12-15 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2023-07-18 ~ dissolved
    IIF 6 - director → ME
    2019-04-26 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Flat1 Satchfield Court, Satchfield Crescent, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-01-10 ~ now
    IIF 9 - director → ME
  • 7
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-11-30 ~ now
    IIF 3 - director → ME
  • 8
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25
    PORTSMOUTH LIMITED - 2002-10-21
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2017-11-30
    Officer
    2003-06-30 ~ dissolved
    IIF 7 - director → ME
  • 9
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    52 Moreton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-07-10 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-11-07 ~ 1996-02-16
    IIF 14 - director → ME
  • 2
    140 Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,271,746 GBP2023-12-31
    Officer
    2000-02-15 ~ 2003-05-06
    IIF 11 - director → ME
  • 3
    HOLIDAY WORLD MANAGEMENT LIMITED - 2014-04-15
    DIVERSIFIED PROPERTIES LIMITED - 2007-05-04
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29
    MAIDEN LANE LIMITED - 2003-09-25
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-14 ~ 2022-07-19
    IIF 12 - director → ME
  • 4
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-12-13 ~ 2022-05-16
    IIF 17 - secretary → ME
  • 5
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2014-11-03 ~ 2019-04-27
    IIF 5 - director → ME
  • 6
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    52 Moreton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-04-02 ~ 1999-06-04
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.