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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Jason William

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • Gibson, Jason William
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • Gibson, Jason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

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

      IIF 38
  • Gibson, Jason William
    British banker

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments 31
  • 1
    888 MARKETS LIMITED
    11511641 10580875
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 10 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    AJ ONLINE MARKETING LTD
    09692314
    1 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-12-29
    IIF 18 - Director → ME
  • 3
    AXICORP LIMITED
    - now 06378544
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 16 - Director → ME
  • 4
    BETTA PRIME LTD - now
    REVOLUT MARKETS LTD - 2020-05-26
    EC2 CAPITAL LTD
    - 2020-05-15 12545422 12346079
    100 Bishopsgate 18th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-02 ~ 2020-05-14
    IIF 25 - Director → ME
  • 5
    BTM FX LTD - now
    ELXI FX LTD
    - 2017-12-14 09674386
    10-12 Alie Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ 2017-03-01
    IIF 6 - Director → ME
  • 6
    BTM GROUP HOLDINGS LIMITED - now
    ELXI GROUP HOLDINGS LIMITED
    - 2017-12-14 09653970
    INVESY LTD
    - 2015-12-29 09653970 09997196
    10-12 Alie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-03-01
    IIF 7 - Director → ME
  • 7
    EC2 CAPITAL LTD
    - now 12346079 12545422
    GLOBAL ELITE MARKETS LTD
    - 2020-05-15 12346079
    105 High Street, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2020-05-31
    IIF 17 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    EC2 CONSULTING GROUP LTD
    - now 13388896
    EC2 CONSULTANCY GROUP LTD
    - 2022-10-12 13388896
    EC2 TECHNOLOGY LTD
    - 2022-10-11 13388896
    105 High Street, Brentwood, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-12 ~ 2023-03-01
    IIF 29 - Director → ME
  • 9
    EC2 GROUP LIMITED
    13616522
    Kings House 101-135 Kings Road, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    FIXI PLC
    - now 05577579
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2017-10-05 ~ 2018-10-16
    IIF 11 - Director → ME
  • 11
    FLUID FX LIMITED
    06842053
    Unit E1, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2015-12-29
    IIF 5 - Director → ME
    2009-03-10 ~ 2015-12-29
    IIF 38 - Secretary → ME
  • 12
    FXHB GLOBAL MARKETS (UK) LIMITED
    11227724
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 15 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 13
    FXP VENTURES LTD
    - now 16315502
    MYPAG LIMITED - 2025-11-05
    105 High Street, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    GFFC LTD
    14683888
    105 High Street, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    GIBBO INVESTMENTS LTD
    13102922 12464921
    105 High Street High Street, Brentwood, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JMAB CONSULTANCY SERVICES LIMITED
    - now 12464921
    GIBBO INVESTMENTS LIMITED
    - 2020-08-20 12464921 13102922
    105 High Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ dissolved
    IIF 21 - Director → ME
    2020-02-14 ~ 2020-05-31
    IIF 20 - Director → ME
    Person with significant control
    2020-05-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-14 ~ 2020-05-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    JOHN WILLIAM TRADING LTD
    - now 11812925
    DRGLND 7567 LTD
    - 2019-05-15 11812925
    5 High Street, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    MILSONS FINTECH LTD
    11510891
    7 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 12 - Director → ME
    2023-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    OMNI MONEY SOLUTIONS LIMITED
    - now 12306845
    BRIARC DEVELOPMENTS LIMITED
    - 2020-07-04 12306845
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    QUAD CODE MARKETS LIMITED
    - now 11363345
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-01 ~ 2021-06-30
    IIF 24 - Director → ME
  • 21
    SOUTHEAST CONSULTANCY LIMITED - now
    WARLEY FINANCIAL CONSULTANTS LIMITED
    - 2023-06-19 13532604
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 22 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    STAR HAT SOLUTIONS LIMITED
    - now 07829781
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 8 - Director → ME
  • 23
    STONEBRIGHT LIMITED
    04408447
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-20 ~ dissolved
    IIF 23 - Director → ME
    2002-04-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    TAS VENTURES LTD
    - now 16314632
    NGMN LIMITED
    - 2025-11-06 16314632
    105 High Street, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE URBAN PHARMA LTD - now
    URBAN CLINIC LIMITED
    - 2025-01-09 11673438 15173781
    THE URBAN CLINIC LTD
    - 2021-08-09 11673438
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED
    - 2019-06-17 11673438
    4 Lionsgate East Street, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 26 - Director → ME
    Person with significant control
    2021-08-01 ~ 2024-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
    2019-06-17 ~ 2021-04-19
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    TRIPLE EIGHT MARKETS GROUP LTD
    11325843
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 14 - Director → ME
  • 27
    TRIPLE EIGHT MARKETS MANAGEMENT LTD
    11325834
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 13 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TRUST PADEL LIMITED
    - now 15173781
    URBAN CLINIC LIMITED
    - 2025-04-14 15173781 11673438
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-18 ~ 2025-11-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VEGA MARKETS LTD
    07293906
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ 2020-11-23
    IIF 2 - Director → ME
    2010-06-23 ~ 2015-12-29
    IIF 3 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    XCELERATE IT SOLUTIONS LTD
    14831945
    2nd Floor 10-11 Moor St, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 27 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    XSECURITIES UK LIMITED
    - now 08938395
    ELXI LIMITED
    - 2017-01-23 08938395
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.