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.

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, Brentwood, Essex, CM14 4RR, England

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Gibson, Jason William
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • Gibson, Jason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Gibson, Jason William
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 47
  • 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 48
  • 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 49
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Gibson, Jason William
    British banker

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
child relation
Offspring entities and appointments
Active 9
  • 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 29 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    105 High Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,968 GBP2025-03-31
    Officer
    2023-05-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    105 High Street High Street, Brentwood, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,269 GBP2025-02-28
    Officer
    2021-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 8 - 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 41 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2023-12-01 ~ now
    IIF 33 - Director → ME
  • 7
    MYPAG LIMITED - 2025-11-05
    105 High Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NGMN LIMITED - 2025-11-06
    269 Market Street, Hyde, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-04-20 ~ dissolved
    IIF 24 - Director → ME
    2002-04-20 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 24
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 42 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 31 - 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 52 - Director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 48 - 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 26 - 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 38 - 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 39 - 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 49 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 30 - 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 43 - 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 37 - Director → ME
    2009-03-10 ~ 2015-12-29
    IIF 50 - Secretary → ME
  • 11
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 47 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,269 GBP2025-02-28
    Officer
    2020-02-14 ~ 2020-05-31
    IIF 21 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 44 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,456 GBP2024-11-30
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 25 - Director → ME
  • 16
    WARLEY FINANCIAL CONSULTANTS LIMITED - 2023-06-19
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,859,789 GBP2024-07-31
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 23 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    247,624 GBP2024-04-30
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 40 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2024-04-30
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 27 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-04-19
    IIF 16 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2024-12-31
    IIF 6 - 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 46 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 45 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    URBAN CLINIC LIMITED - 2025-04-14
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2025-03-18 ~ 2025-11-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -249,752 GBP2022-06-30
    Officer
    2010-06-23 ~ 2015-12-29
    IIF 35 - Director → ME
    2016-06-10 ~ 2020-11-23
    IIF 34 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor 10-11 Moor St, Soho, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -890 GBP2024-04-30
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 28 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELXI LIMITED - 2017-01-23
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 36 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.