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.
Jason William Gibson
- British born in May 1975
Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 490, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 5The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8
- British born in May 1975
Mr Jason William Gibson
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 9105, High Street, Brentwood, CM14 4RR, England
IIF 10 IIF 11 IIF 12 (more)(less)105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 16 IIF 17105 High Street, High Street, Brentwood, CM14 4RR, England
IIF 185, High Street, Brentwood, CM14 4RR, England
IIF 1990, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 20Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 216 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 22
- British born in May 1975
Gibson, Jason William
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 23 IIF 24105, High Street, Brentwood, CM144RR, United Kingdom
IIF 25105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 265, High Street, Brentwood, CM14 4RR, England
IIF 27The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 28The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk
IIF 2990 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom
IIF 301, King Street, London, EC2V 8AU, United Kingdom
IIF 3110-12, Alie Street, London, E1 8DE, England
IIF 32 IIF 33 IIF 34131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 35145-157, St John Street, London, EC1V 4PY, England
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 3930, Crown Place, 10th Floor, London, EC2A 4EB
IIF 40
- 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 41
- British born in May 1975
Gibson, Jason William
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 42 IIF 43 IIF 44 (more)(less)90, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 4690, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England
IIF 4790 Woodman Road, Warley, Brentwood, Essex, CM145AZ
IIF 48Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 494 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England
IIF 506 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 5186-90, Paul Street, London, EC2A 4NE, England
IIF 52Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 53
- British born in May 1975
Gibson, Jason
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 54
- British Registered addresses and corresponding companies
Gibson, Jason William
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AJ ONLINE MARKETING LTD
096923141 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ 2015-12-29IIF 41 - 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 40 - 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 33 - 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 24 - Director → MEPerson with significant control2019-12-03 ~ 2020-05-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 49 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
FARM & TABLE LTD
17261434105 High Street, Brentwood, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 25 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 31 - Director → ME - 12
FLUID FX LIMITED
06842053Unit E1, Foreshore Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2009-03-10 ~ 2015-12-29IIF 29 - Director → ME2009-03-10 ~ 2015-12-29IIF 56 - 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 28 - Director → MEPerson with significant control2018-07-24 ~ 2018-12-31IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 14MYPAG LIMITED - 2025-11-05105 High Street, Brentwood, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 15
GFFC LTD
14683888105 High Street, Brentwood, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 47 - Director → ME2020-02-14 ~ 2020-05-31IIF 45 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-05-31 ~ dissolvedIIF 17 - 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 37 - Director → ME2023-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-10 ~ 2019-01-01IIF 8 - Ownership of shares – 75% or more → OE - 20
MONTCALDER HOLDINGS LIMITED
17216678105 High Street, Brentwood, EnglandActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 53 - 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 51 - Director → MEPerson with significant control2021-07-27 ~ 2023-06-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 35 - Director → ME
- 25
STONEBRIGHT LIMITED
04408447The Mullions 90 Woodman Road, Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2002-04-20 ~ dissolvedIIF 48 - Director → ME2002-04-20 ~ dissolvedIIF 55 - 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 50 - Director → MEPerson with significant control2021-08-01 ~ 2024-12-31IIF 15 - Ownership of shares – 75% or more → OE2019-06-17 ~ 2021-04-19IIF 5 - 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 39 - Director → ME - 29
TRIPLE EIGHT MARKETS MANAGEMENT LTD
1132583420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 38 - Director → MEPerson with significant control2018-04-24 ~ 2018-12-30IIF 7 - 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 12 - 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 26 - Director → ME2010-06-23 ~ 2015-12-29IIF 36 - Director → MEPerson with significant control2017-07-14 ~ 2020-11-23IIF 4 - 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 43 - Director → MEPerson with significant control2023-04-27 ~ 2023-08-31IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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