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.
Gibson, Jason William
- British born in May 1975
Gibson, Jason William
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 1 IIF 2105, High Street, Brentwood, CM144RR, United Kingdom
IIF 3105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 45, High Street, Brentwood, CM14 4RR, England
IIF 5The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 6The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk
IIF 790 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom
IIF 81, King Street, London, EC2V 8AU, United Kingdom
IIF 910-12, Alie Street, London, E1 8DE, England
IIF 10 IIF 11 IIF 12131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 13145-157, St John Street, London, EC1V 4PY, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16 IIF 1730, Crown Place, 10th Floor, London, EC2A 4EB
IIF 18
- British born in May 1975
Gibson, Jason William
Resident in Unitted Kingdom
Registered addresses and corresponding companies30, Crown Place, 10th Floor, London, EC2A 4EB, England
IIF 19
- British born in May 1975
Gibson, Jason William
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 20 IIF 21 IIF 22 (more)(less)90, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 2490, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England
IIF 2590 Woodman Road, Warley, Brentwood, Essex, CM145AZ
IIF 26Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 274 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England
IIF 286 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 2986-90, Paul Street, London, EC2A 4NE, England
IIF 30Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 31
- British born in May 1975
Mr Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 32105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 3390, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 34The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 3520-22, Wenlock Road, London, N1 7GU, England
IIF 36 IIF 37
- British born in May 1975
Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Gibson, Jason
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 40
- British Registered addresses and corresponding companies
Gibson, Jason William
- British born in May 1975
Mr Jason William Gibson
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 43105, High Street, Brentwood, CM14 4RR, England
IIF 44 IIF 45 IIF 46 (more)(less)105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 50 IIF 51105 High Street, High Street, Brentwood, CM14 4RR, England
IIF 525, High Street, Brentwood, CM14 4RR, England
IIF 5390, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 54Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 556 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 56
- 1
- 2
AJ ONLINE MARKETING LTD
096923141 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ 2015-12-29IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-21FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2014-09-12 ~ 2015-04-20IIF 18 - Director → ME - 4
- 5BTM FX LTD - now
ELXI FX LTD
- 2017-12-14 0967438610-12 Alie Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-07 ~ 2017-03-01IIF 11 - Director → ME - 6
- 7
GLOBAL ELITE MARKETS LTD
- 2020-05-15 12346079105 High Street, Brentwood, EnglandDissolved Corporate (3 parents)Officer2019-12-03 ~ 2020-05-31IIF 2 - Director → MEPerson with significant control2019-12-03 ~ 2020-05-31IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
- 9
EC2 GROUP LIMITED
13616522Kings House 101-135 Kings Road, Brentwood, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 10
FARM & TABLE LTD
17261434105 High Street, Brentwood, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Due to be dissolved on 2022-12-28FIX MARKETS PLC - 2005-10-068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2017-10-05 ~ 2018-10-16IIF 9 - Director → ME - 12
FLUID FX LIMITED
06842053Unit E1, Foreshore Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2009-03-10 ~ 2015-12-29IIF 7 - Director → ME2009-03-10 ~ 2015-12-29IIF 42 - Secretary → ME - 13
FXHB GLOBAL MARKETS (UK) LIMITED
11227724The Mullions, 90 Woodman Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-07-24 ~ 2018-12-31IIF 6 - Director → MEPerson with significant control2018-07-24 ~ 2018-12-31IIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 14MYPAG LIMITED - 2025-11-05105 High Street, Brentwood, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 15
GFFC LTD
14683888105 High Street, Brentwood, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 40 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 16105 High Street High Street, Brentwood, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2020-12-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17105 High Street, Brentwood, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-11-22 ~ dissolvedIIF 25 - Director → ME2020-02-14 ~ 2020-05-31IIF 23 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-31IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2020-05-31 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19
MILSONS FINTECH LTD
11510891105 High Street, Brentwood, EnglandActive Corporate (4 parents)Officer2018-08-10 ~ 2019-08-16IIF 15 - Director → ME2023-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-10 ~ 2019-01-01IIF 37 - Ownership of shares – 75% or more → OE - 20
MONTCALDER HOLDINGS LIMITED
17216678105 High Street, Brentwood, EnglandActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 21
BRIARC DEVELOPMENTS LIMITED
- 2020-07-04 1230684540 Kimbolton Road, Bedford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-06-03 ~ 2023-01-06IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22IQOPTION LTD - 2019-11-18St. Clare House, 30-33 Minories, London, EnglandDissolved Corporate (8 parents)Officer2020-06-01 ~ 2021-06-30IIF 31 - Director → ME
- 23SOUTHEAST CONSULTANCY LIMITED - now
WARLEY FINANCIAL CONSULTANTS LIMITED
- 2023-06-19 135326046 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2021-07-27 ~ 2023-06-15IIF 29 - Director → MEPerson with significant control2021-07-27 ~ 2023-06-15IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 24FATMAN SOFTWARE LIMITED - 2014-07-1437-39 Southgate Street, Winchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ 2017-02-27IIF 13 - Director → ME
- 25
STONEBRIGHT LIMITED
04408447The Mullions 90 Woodman Road, Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2002-04-20 ~ dissolvedIIF 26 - Director → ME2002-04-20 ~ dissolvedIIF 41 - Secretary → ME - 26
- 27THE URBAN PHARMA LTD - now
THE URBAN CLINIC LTD
- 2021-08-09 11673438UNIVERSAL DIGITAL ASSET XCHANGE LIMITED
- 2019-06-17 116734384 Lionsgate East Street, Farnham, Surrey, EnglandActive Corporate (5 parents)Officer2021-08-01 ~ 2024-12-31IIF 28 - Director → MEPerson with significant control2021-08-01 ~ 2024-12-31IIF 49 - Ownership of shares – 75% or more → OE2019-06-17 ~ 2021-04-19IIF 34 - Ownership of shares – 75% or more → OE - 28
TRIPLE EIGHT MARKETS GROUP LTD
1132584320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 17 - Director → ME - 29
TRIPLE EIGHT MARKETS MANAGEMENT LTD
1132583420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 16 - Director → MEPerson with significant control2018-04-24 ~ 2018-12-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 30GFFC RESOURCE MANAGEMENT LTD - 2025-02-24105 High Street, Brentwood, EnglandActive Corporate (9 parents)Person with significant control2025-03-18 ~ 2025-11-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
VEGA MARKETS LTD
072939066 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2016-06-10 ~ 2020-11-23IIF 4 - Director → ME2010-06-23 ~ 2015-12-29IIF 14 - Director → MEPerson with significant control2017-07-14 ~ 2020-11-23IIF 33 - Ownership of shares – 75% or more → OE - 32
XCELERATE IT SOLUTIONS LTD
148319452nd Floor 10-11 Moor St, Soho, London, EnglandActive Corporate (4 parents)Officer2023-04-27 ~ 2023-08-31IIF 21 - Director → MEPerson with significant control2023-04-27 ~ 2023-08-31IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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