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, Tim

    Related profiles found in government register
  • Gibson, Tim
    British consultant born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 2-4, Holywell Lane, First Floor, London, EC2A 3ET, England

      IIF 1
  • Gibson, Tim
    British director born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 4th Floor, 80 Great Eastern Street, London, EC2A 3JL, United Kingdom

      IIF 2 IIF 3

    • Unit 2, Bateman's Row, London, EC2A 3HH, United Kingdom

      IIF 4
  • Gibson, Tim
    British company director born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 2, Tweed House, C/o Mack Business Consulting, Park Lane, Swanley, BR8 8DT, England

      IIF 5
  • Gibson, Tim
    British consultant born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • Moneysupermarket House, Saint Davids Park, Ewloe, Chester, CH5 3UZ, United Kingdom

      IIF 6

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 7

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England

      IIF 8
  • Gibson, Tim
    British director born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 9
  • Gibson, Tim
    British investor born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • 76-80, Great Eastern Street, London, EC2A 3JL, United Kingdom

      IIF 10
  • Gibson, Tim
    Australian chief executive born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 2, Batemans Row, London, EC2A 3HH, United Kingdom

      IIF 11
  • Gibson, Tim
    Australian company director born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 12
  • Mr Tim Gibson
    British born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 2, Tweed House, C/o Mack Business Consulting, Park Lane, Swanley, BR8 8DT, England

      IIF 13
  • Mr Timothy Gibson
    English born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • 3, Parmelia St, South Fremantle, Western Australia, 6162, Australia

      IIF 14
  • Mr Tim Gibson
    Australian born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit 2, Batemans Row, London, EC2A 3HH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Office 2, Tweed House C/o Mack Business Consulting, Park Lane, Swanley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,957,624 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    6 Snow Hill, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    394,556 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-03-11 ~ now
    IIF 12 - director → ME
  • 3
    24 Greville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 2 - director → ME
  • 5
    24 Greville Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,848,643 GBP2023-12-31
    Officer
    2013-07-23 ~ now
    IIF 10 - director → ME
  • 6
    24 Greville Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 7 - director → ME
  • 7
    Office 2, Tweed House, Park Lane, Swanley, England
    Corporate (1 parent)
    Equity (Company account)
    1,778 GBP2023-12-31
    Officer
    2018-11-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-06-02
    IIF 3 - director → ME
  • 2
    63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,104,991 GBP2023-12-31
    Officer
    2018-08-14 ~ 2020-08-28
    IIF 1 - director → ME
    2015-08-12 ~ 2017-05-11
    IIF 4 - director → ME
  • 3
    MAPLE SYRUP MEDIA LTD - 2023-01-13
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2021-11-01
    IIF 6 - director → ME
  • 4
    CHOOPO LTD - 2018-10-17
    24 Greville Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -70,771 GBP2020-09-30
    Officer
    2017-10-06 ~ 2019-07-10
    IIF 11 - director → ME
    Person with significant control
    2017-10-06 ~ 2018-08-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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