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 Jason William Gibson

    Related profiles found in government register
  • Mr Jason William Gibson
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 1

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 2 IIF 3 IIF 4

    • 105 High Street, High Street, Brentwood, CM14 4RR, England

      IIF 6 IIF 7

    • 5, High Street, Brentwood, CM14 4RR, England

      IIF 8

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 9

    • Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England

      IIF 10

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 11
  • Mr Jason William Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 12

    • 105, High Street, Brentwood, Essex, CM14 4RR, England

      IIF 13

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 14

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17
  • Gibson, Jason William
    British banker born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 90 Woodman Road, Warley, Brentwood, Essex, CM145AZ

      IIF 18
  • Gibson, Jason William
    British ceo born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 19
  • Gibson, Jason William
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 90, Woodman Road, Warley, Brentwood, CM14 5AZ, England

      IIF 20

    • 4 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England

      IIF 21

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 22
  • Gibson, Jason William
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 23 IIF 24

    • 90, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England

      IIF 25

    • Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England

      IIF 26
  • Gibson, Jason William
    British managing director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 27
  • Jason William Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom

      IIF 28
  • Gibson, Jason
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 29
  • Gibson, Jason William
    British banker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 30
  • Gibson, Jason William
    British ceo born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 31
  • Gibson, Jason William
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk

      IIF 32

    • 10-12, Alie Street, London, E1 8DE, England

      IIF 33 IIF 34

    • 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 35
  • Gibson, Jason William
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, High Street, Brentwood, CM14 4RR, England

      IIF 36

    • 90 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom

      IIF 37

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40 IIF 41
  • Gibson, Jason William
    British finance director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, Essex, CM14 4RR, England

      IIF 42
  • Gibson, Jason William
    British financial broker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom

      IIF 43
  • Gibson, Jason William
    British institutional fx sales born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 10th Floor, London, EC2A 4EB

      IIF 44
  • Gibson, Jason William
    British managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, High Street, Brentwood, CM14 4RR, England

      IIF 45 IIF 46
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

    • The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk

      IIF 47
  • Gibson, Jason William
    British banker

    Registered addresses and corresponding companies

    • 90 Woodman Road, Warley, Brentwood, Essex, CM145AZ

      IIF 48
  • Gibson, Jason William
    British banker born in May 1975

    Resident in Unitted Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 10th Floor, London, EC2A 4EB, England

      IIF 49
child relation
Offspring entities and appointments
Active 8
  • 1
    Kings House 101-135 Kings Road, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,804 GBP2022-05-31
    Officer
    2021-09-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    105 High Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    21,002 GBP2024-02-28
    Officer
    2023-05-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    105 High Street High Street, Brentwood, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,890 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DRGLND 7567 LTD - 2019-05-15
    5 High Street, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2023-12-01 ~ now
    IIF 45 - director → ME
  • 7
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-04-20 ~ dissolved
    IIF 18 - director → ME
    2002-04-20 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    URBAN CLINIC LIMITED - 2025-04-14
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 37 - director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    1 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-12-29
    IIF 49 - director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 44 - director → ME
  • 4
    REVOLUT MARKETS LTD - 2020-05-26
    EC2 CAPITAL LTD - 2020-05-15
    100 Bishopsgate 18th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-02 ~ 2020-05-14
    IIF 20 - director → ME
  • 5
    ELXI FX LTD - 2017-12-14
    10-12 Alie Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ 2017-03-01
    IIF 33 - director → ME
  • 6
    ELXI GROUP HOLDINGS LIMITED - 2017-12-14
    INVESY LTD - 2015-12-29
    10-12 Alie Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,330 GBP2016-06-30
    Officer
    2015-06-24 ~ 2017-03-01
    IIF 34 - director → ME
  • 7
    GLOBAL ELITE MARKETS LTD - 2020-05-15
    105 High Street, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-03 ~ 2020-05-31
    IIF 46 - director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    EC2 CONSULTANCY GROUP LTD - 2022-10-12
    EC2 TECHNOLOGY LTD - 2022-10-11
    105 High Street, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -352,077 GBP2024-05-31
    Officer
    2021-07-12 ~ 2023-03-01
    IIF 27 - director → ME
  • 9
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2017-10-05 ~ 2018-10-16
    IIF 38 - director → ME
  • 10
    Unit E1, Foreshore Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,500 GBP2020-03-31
    Officer
    2009-03-10 ~ 2015-12-29
    IIF 32 - director → ME
    2009-03-10 ~ 2015-12-29
    IIF 47 - secretary → ME
  • 11
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 43 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 12
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,890 GBP2024-02-29
    Officer
    2020-02-14 ~ 2020-05-31
    IIF 24 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 39 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    252,726 GBP2023-11-30
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    302,930 GBP2022-12-31
    Officer
    2020-06-01 ~ 2021-06-30
    IIF 19 - director → ME
  • 16
    WARLEY FINANCIAL CONSULTANTS LIMITED - 2023-06-19
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,859,789 GBP2024-07-31
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 22 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    247,624 GBP2024-04-30
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 35 - director → ME
  • 18
    URBAN CLINIC LIMITED - 2025-01-09
    THE URBAN CLINIC LTD - 2021-08-09
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED - 2019-06-17
    4 Lionsgate East Street, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2024-04-30
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 21 - director → ME
    Person with significant control
    2019-06-17 ~ 2021-04-19
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2024-12-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 41 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 40 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    -249,752 GBP2022-06-30
    Officer
    2016-06-10 ~ 2020-11-23
    IIF 42 - director → ME
    2010-06-23 ~ 2015-12-29
    IIF 30 - director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor 10-11 Moor St, Soho, London, England
    Corporate (3 parents)
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 23 - director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    ELXI LIMITED - 2017-01-23
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 31 - director → ME

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