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 England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 1 IIF 2 IIF 3 (more)(less)90, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 590, Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, England
IIF 690 Woodman Road, Warley, Brentwood, Essex, CM145AZ
IIF 7Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 84 Lionsgate, East Street, Farnham, Surrey, GU9 7TP, England
IIF 96 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 1086-90, Paul Street, London, EC2A 4NE, England
IIF 11Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 12
- British born in May 1975
Gibson, Jason
Resident in England
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 13
- British born in May 1975
Gibson, Jason William
Resident in United Kingdom
Registered addresses and corresponding companies105, High Street, Brentwood, CM14 4RR, England
IIF 14 IIF 15105, High Street, Brentwood, CM144RR, United Kingdom
IIF 16105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 175, High Street, Brentwood, CM14 4RR, England
IIF 18The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 19The Mullions, 90 Woodman Road, Warley, Brentwood, Essex, CM14 5AZ, Uk
IIF 2090 Woodman Road, Warley, Essex, Brentwood, CM14 5AZ, United Kingdom
IIF 211, King Street, London, EC2V 8AU, United Kingdom
IIF 2210-12, Alie Street, London, E1 8DE, England
IIF 23 IIF 24 IIF 25131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 26145-157, St John Street, London, EC1V 4PY, England
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 3030, Crown Place, 10th Floor, London, EC2A 4EB
IIF 31
- British Registered addresses and corresponding companies
Gibson, Jason William
- 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 34
- British born in May 1975
Mr Jason William Gibson
Resident in England
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, MK40 2NR, England
IIF 35105, High Street, Brentwood, CM14 4RR, England
IIF 36 IIF 37 IIF 38 (more)(less)105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 42 IIF 43105 High Street, High Street, Brentwood, CM14 4RR, England
IIF 445, High Street, Brentwood, CM14 4RR, England
IIF 4590, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 46Kings House 101-135, Kings Road, Brentwood, CM14 4DR, England
IIF 476 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 48
- 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 49105, High Street, Brentwood, Essex, CM14 4RR, England
IIF 5090, Woodman Road, Warley, Brentwood, CM14 5AZ, England
IIF 51The Mullions, 90 Woodman Road, Brentwood, Essex, CM14 5AZ, United Kingdom
IIF 5220-22, Wenlock Road, London, N1 7GU, England
IIF 53 IIF 54
- British born in May 1975
Jason William Gibson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AJ ONLINE MARKETING LTD
096923141 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ 2015-12-29IIF 34 - 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 31 - 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 24 - 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 15 - Director → MEPerson with significant control2019-12-03 ~ 2020-05-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 8 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 10
FARM & TABLE LTD
17261434105 High Street, Brentwood, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 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 - 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 22 - Director → ME - 12
FLUID FX LIMITED
06842053Unit E1, Foreshore Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2009-03-10 ~ 2015-12-29IIF 20 - Director → ME2009-03-10 ~ 2015-12-29IIF 33 - 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 19 - Director → MEPerson with significant control2018-07-24 ~ 2018-12-31IIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OE - 14MYPAG LIMITED - 2025-11-05105 High Street, Brentwood, EnglandActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 15
GFFC LTD
14683888105 High Street, Brentwood, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 6 - Director → ME2020-02-14 ~ 2020-05-31IIF 4 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-31IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2020-05-31 ~ dissolvedIIF 43 - 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 28 - Director → ME2023-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-10 ~ 2019-01-01IIF 54 - Ownership of shares – 75% or more → OE - 20
MONTCALDER HOLDINGS LIMITED
17216678105 High Street, Brentwood, EnglandActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 12 - 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 10 - Director → MEPerson with significant control2021-07-27 ~ 2023-06-15IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 26 - Director → ME
- 25
STONEBRIGHT LIMITED
04408447The Mullions 90 Woodman Road, Warley, Brentwood, EssexDissolved Corporate (7 parents)Officer2002-04-20 ~ dissolvedIIF 7 - Director → ME2002-04-20 ~ dissolvedIIF 32 - 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 9 - Director → MEPerson with significant control2021-08-01 ~ 2024-12-31IIF 41 - Ownership of shares – 75% or more → OE2019-06-17 ~ 2021-04-19IIF 51 - 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 30 - Director → ME - 29
TRIPLE EIGHT MARKETS MANAGEMENT LTD
1132583420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2018-12-30IIF 29 - Director → MEPerson with significant control2018-04-24 ~ 2018-12-30IIF 53 - 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 38 - 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 17 - Director → ME2010-06-23 ~ 2015-12-29IIF 27 - Director → MEPerson with significant control2017-07-14 ~ 2020-11-23IIF 50 - 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 2 - Director → MEPerson with significant control2023-04-27 ~ 2023-08-31IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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