logo
explain how to read the page

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, Jason William

    Related profiles found in government register
  • Gibson, Jason William
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • Gibson, Jason
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • Gibson, Jason William
    British banker

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • 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 52
child relation
Offspring entities and appointments
Active 9
  • 1
    Kings House 101-135 Kings Road, Brentwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,804 GBP2022-05-31
    Officer
    2021-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    105 High Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,968 GBP2025-03-31
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    105 High Street High Street, Brentwood, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,269 GBP2025-02-28
    Officer
    2021-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DRGLND 7567 LTD - 2019-05-15
    5 High Street, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME
  • 7
    MYPAG LIMITED - 2025-11-05
    105 High Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    NGMN LIMITED - 2025-11-06
    269 Market Street, Hyde, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-04-20 ~ dissolved
    IIF 5 - Director → ME
    2002-04-20 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 24
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 22 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    1 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-12-29
    IIF 32 - Director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 28 - Director → ME
  • 4
    REVOLUT MARKETS LTD - 2020-05-26
    EC2 CAPITAL LTD - 2020-05-15
    100 Bishopsgate 18th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-02 ~ 2020-05-14
    IIF 7 - Director → ME
  • 5
    ELXI FX LTD - 2017-12-14
    10-12 Alie Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ 2017-03-01
    IIF 18 - Director → ME
  • 6
    ELXI GROUP HOLDINGS LIMITED - 2017-12-14
    INVESY LTD - 2015-12-29
    10-12 Alie Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,330 GBP2016-06-30
    Officer
    2015-06-24 ~ 2017-03-01
    IIF 19 - Director → ME
  • 7
    GLOBAL ELITE MARKETS LTD - 2020-05-15
    105 High Street, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-03 ~ 2020-05-31
    IIF 29 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    EC2 CONSULTANCY GROUP LTD - 2022-10-12
    EC2 TECHNOLOGY LTD - 2022-10-11
    105 High Street, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -352,077 GBP2024-05-31
    Officer
    2021-07-12 ~ 2023-03-01
    IIF 11 - Director → ME
  • 9
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2018-10-16
    IIF 23 - Director → ME
  • 10
    Unit E1, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2020-03-31
    Officer
    2009-03-10 ~ 2015-12-29
    IIF 17 - Director → ME
    2009-03-10 ~ 2015-12-29
    IIF 30 - Secretary → ME
  • 11
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 27 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,269 GBP2025-02-28
    Officer
    2020-02-14 ~ 2020-05-31
    IIF 2 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    7 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 24 - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,456 GBP2024-11-30
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IQOPTION LTD - 2019-11-18
    St. Clare House, 30-33 Minories, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    302,930 GBP2022-12-31
    Officer
    2020-06-01 ~ 2021-06-30
    IIF 6 - Director → ME
  • 16
    WARLEY FINANCIAL CONSULTANTS LIMITED - 2023-06-19
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,859,789 GBP2024-07-31
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 4 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    247,624 GBP2024-04-30
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 20 - Director → ME
  • 18
    URBAN CLINIC LIMITED - 2025-01-09
    THE URBAN CLINIC LTD - 2021-08-09
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED - 2019-06-17
    4 Lionsgate East Street, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2024-04-30
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 8 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-04-19
    IIF 48 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2024-12-31
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 26 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 25 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    URBAN CLINIC LIMITED - 2025-04-14
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2025-03-18 ~ 2025-11-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -249,752 GBP2022-06-30
    Officer
    2010-06-23 ~ 2015-12-29
    IIF 15 - Director → ME
    2016-06-10 ~ 2020-11-23
    IIF 14 - Director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor 10-11 Moor St, Soho, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -890 GBP2024-04-30
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 9 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ELXI LIMITED - 2017-01-23
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.