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

Gibson, David

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • icon of address Number 32, Avenida Diamonte, Mijas, Mijas Costa 29630, Spain

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Gibson, David
    British chartered accountant born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 11
  • Gibson, David
    British company director born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr David Gibson
    British born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Flat 1, Satchfield Court, Satchfield Crescent, Bristol, Bristol, BS10 7AY

      IIF 14
  • Gibson, David

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Mr David Gibson
    English born in January 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 34, Apartado De Correos 34., La Cala, Mijas Costa, Malaga, 29649, 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
    icon of address 4th Floor 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,613 GBP2023-12-31
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 8 - 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
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 18 - Secretary → ME
  • 4
    icon of address 2 Chandlers Walk, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 13 - Director → ME
    icon of calendar 2021-12-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2023-07-18 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2019-04-26 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 1 - Director → ME
  • 8
    DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-09-25
    PORTSMOUTH LIMITED - 2002-10-21
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2017-11-30
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 9
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    icon of address 52 Moreton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 1999-07-10 ~ dissolved
    IIF 6 - Director → ME
Ceased 6
  • 1
    icon of address C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-02-16
    IIF 12 - Director → ME
  • 2
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,271,746 GBP2023-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2003-05-06
    IIF 9 - 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
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2022-07-19
    IIF 10 - Director → ME
  • 4
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-12-13 ~ 2022-05-16
    IIF 16 - Secretary → ME
  • 5
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2014-11-03 ~ 2019-04-27
    IIF 3 - Director → ME
  • 6
    UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17
    SHIELDMAKER LIMITED - 1998-06-25
    icon of address 52 Moreton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 1998-04-02 ~ 1999-06-04
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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