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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.

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

    • icon of address 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

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

      IIF 2 IIF 3

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

      IIF 4
  • Gibson, Tim
    British born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 10
  • Gibson, Tim
    Australian born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address The Brew, Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 11
  • Gibson, Tim
    Australian chief executive born in May 1971

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Tim Gibson
    British born in May 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Office 2, Tweed House C/o Mack Business Consulting, Park Lane, Swanley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,194,409 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    113,160 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 24 Greville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address 24 Greville Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,666,770 GBP2024-12-31
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 24 Greville Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,100 GBP2024-12-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Office 2, Tweed House, Park Lane, Swanley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,154 GBP2024-12-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    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
Ceased 4
  • 1
    icon of address 4th Floor 80 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-02
    IIF 3 - Director → ME
  • 2
    icon of address 63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,060,250 GBP2024-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2017-05-11
    IIF 4 - Director → ME
    icon of calendar 2018-08-14 ~ 2020-08-28
    IIF 1 - Director → ME
  • 3
    MAPLE SYRUP MEDIA LTD - 2023-01-13
    icon of address Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2021-11-01
    IIF 9 - Director → ME
  • 4
    CHOOPO LTD - 2018-10-17
    icon of address 24 Greville Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    141,980,389 GBP2024-12-31
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-10
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-08-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.