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, Timothy James

    Related profiles found in government register
  • Gibson, Timothy James
    New Zealander chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, Brighton, BN1 1GE, England

      IIF 1 IIF 2
  • Gibson, Timothy James
    New Zealander company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Timothy James
    New Zealander director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Timothy James
    New Zealander company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 22
  • Gibson, Timothy James
    New Zealander director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Station Road, Amersham, Buckinghamshire, HP7 0BQ, England

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Timothy James Gibson
    New Zealander born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Station Road, Amersham, Buckinghamshire, HP7 0BQ, England

      IIF 26

    • Amberley, Gorelands Lane, Chalfont St. Giles, HP8 4HQ, England

      IIF 27
  • Mr Timothy James Gibson
    New Zealander born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    3a Station Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -87,243 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Amberley, Gorelands Lane, Chalfont St. Giles, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 21 - director → ME
  • 2
    INSPIRING LEARNING ASIA LIMITED - 2025-01-29
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2018-05-03 ~ 2019-04-17
    IIF 12 - director → ME
  • 3
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 19 - director → ME
  • 4
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2023-10-31
    Officer
    2017-02-27 ~ 2019-04-24
    IIF 11 - director → ME
  • 5
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 8 - director → ME
  • 6
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 3 - director → ME
  • 7
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 4 - director → ME
  • 8
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 22 - director → ME
  • 9
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 5 - director → ME
  • 10
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 7 - director → ME
  • 11
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 6 - director → ME
  • 12
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED - 2014-01-10
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-04-24
    IIF 9 - director → ME
  • 13
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 1 - director → ME
  • 14
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 2 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 17 - director → ME
  • 16
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -393,000 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 20 - director → ME
  • 17
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 15 - director → ME
  • 18
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 18 - director → ME
  • 19
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 14 - director → ME
  • 20
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2018-02-27 ~ 2019-04-24
    IIF 16 - director → ME
  • 21
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,625,062 GBP2018-03-31
    Officer
    2018-07-10 ~ 2019-04-24
    IIF 13 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,679 GBP2024-05-31
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 25 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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.