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

Mr Shaun Gibson

    Related profiles found in government register
  • Mr Shaun Gibson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 2
  • Mr Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 24, Lever Street, Telcom, Manchester, M1 1DZ, England

      IIF 4

    • 24-26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 11

    • Hilton House Telcom, Hilton Street, Manchester, M1 2EH, England

      IIF 12

    • Spaceportx, 24-26 Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 13

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 14
  • Gibson, Shaun
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 15
  • Gibson, Shaun
    British chief executive born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 16
  • Gibson, Shaun
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hilton House 26-28, Hilton Street, Telcom, Manchester, M1 2EH, England

      IIF 17

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 18
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 19
  • Gibson, Shaun
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 27 Lockgate Mews, Manchester, M4 6GE, United Kingdom

      IIF 20
  • Shaun Gibson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Shaun
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

    • Telcom, Hilton House, 26/28 Hilton Street, Manchester, M1 2EH, England

      IIF 26
  • Gibson, Shaun
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Deansgate, Manchester, M3 4EL, England

      IIF 27

    • Hilton House, 26-28 Hilton House, Telcom, Manchester, M1 2EH, England

      IIF 28

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 29
  • Gibson, Shaun
    British consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 30
  • Gibson, Shaun
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

    • 275, Deansgate, Manchester, M3 4EL, United Kingdom

      IIF 34

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 35

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Montrose House, Clayhill Park, Neston, Cheshire, CH64 3RU, England

      IIF 39

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 40
  • Gibson, Shaun
    British managing director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Northern Warehouse, 275 Deansgate, Manchester, M34EL, United Kingdom

      IIF 41
  • Gibson, Shaun
    British telecommunications born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 42

    • 24/26, Lever Street, Manchester, M1 1DZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 46
  • Gibson, Shaun

    Registered addresses and corresponding companies

    • 112-114, Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 30
  • 1
    CLEAR FIBRE LIMITED
    12703579
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    -4,659,264 GBP2023-06-30
    Officer
    2020-06-29 ~ 2023-11-01
    IIF 18 - Director → ME
  • 2
    CRESTMORE BLACK LIMITED
    07911190
    Unit 219 Great Northern Warehouse, 275 Deansgate, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-18
    IIF 41 - Director → ME
  • 3
    FORWARD GLOBAL LIMITED
    - now 08433246
    TECHHUB MANCHESTER LIMITED
    - 2014-08-15 08433246
    NIGHTWORLD LIMITED
    - 2014-07-23 08433246
    Spaceportx, 24/26 Lever Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,006 GBP2015-12-31
    Officer
    2013-03-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INDUSTRIALTECH LIMITED
    08201611
    340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ 2012-09-28
    IIF 30 - Director → ME
  • 5
    MODERN MEDICINE LIMITED - now
    LITTLE MY LIMITED
    - 2020-09-07 12033668
    Suite 333 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-05 ~ 2020-09-05
    IIF 28 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-09-05
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NODE TECHNOLOGIES LIMITED
    - now 10637514
    SMART ASSET SOLUTIONS LIMITED
    - 2017-11-29 10637514
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -693,779 GBP2024-03-31
    Officer
    2017-02-24 ~ 2021-01-18
    IIF 44 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-01-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    OCEAN CHARGE LTD
    15386303
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ 2024-11-25
    IIF 31 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-25
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    OCEAN ENERGY GROUP LTD
    15382416
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2024-11-28
    IIF 33 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-11-27
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    OCEAN POWER LTD
    15608766
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ 2024-11-25
    IIF 32 - Director → ME
  • 10
    PIONEER UTILITIES LIMITED
    12404953
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    103,498 GBP2023-06-30
    Officer
    2020-01-15 ~ 2023-11-01
    IIF 16 - Director → ME
  • 11
    PROPERTY DB LIMITED
    - now 12260734
    LODGING HOUSE LIMITED
    - 2020-01-29 12260734
    Telcom Hilton House, 26/28 Hilton Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PROPERTYBASE BUILDERS LIMITED
    12739480
    Hilton House 26-28 Hilton Street, Telcom, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 13
    PROTOBAY LTD
    11774812
    135-141 Oldham Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RECODE ACADEMY CIC
    11924358
    Northstar, 135-141, Oldham Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 15
    RELAXWIFI LTD
    07998224
    Montrose House, Clayhill Park, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 16
    REVU SKIN LIMITED
    - now 15254033
    LAVAL SKINCARE LTD
    - 2024-05-10 15254033
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,082 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    SCIN LTD
    - now 16358058
    SCIN LTD
    - 2025-09-30 16358058
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    TECH BRITAIN LIMITED
    08237432
    112-114 Witton Street, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 40 - Director → ME
    2013-02-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    TELCOM BIDCO LIMITED
    15027236
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -1,081,573 GBP2024-06-30
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 37 - Director → ME
  • 20
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (15 parents, 11 offsprings)
    Profit/Loss (Company account)
    -22,180,598 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-22 ~ 2023-11-01
    IIF 35 - Director → ME
    Person with significant control
    2018-06-22 ~ 2021-06-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    TELCOM INFRASTRUCTURE LIMITED
    10639810
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -1,746,973 GBP2022-06-30
    Officer
    2017-02-25 ~ 2023-11-01
    IIF 45 - Director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    TELCOM MIDCO LIMITED
    15026213
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -694,875 GBP2024-06-30
    Officer
    2023-07-25 ~ 2023-11-01
    IIF 38 - Director → ME
  • 23
    TELCOM NETWORKS LIMITED
    09085579
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    196,336 GBP2023-06-30
    Officer
    2014-06-13 ~ 2023-11-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    TELCOM PAYMASTER LTD
    11922847
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    5,129 GBP2022-06-30
    Officer
    2019-04-03 ~ 2023-11-01
    IIF 36 - Director → ME
  • 25
    TELCOM SKYE LTD
    10448379
    24/26 Lever Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 42 - Director → ME
  • 26
    TELCOM WHOLESALE LIMITED
    - now 10637649
    TELCOM SPACE LIMITED
    - 2019-02-20 10637649
    TELCOM ULTRAFAST LIMITED
    - 2018-01-10 10637649
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -154,049 GBP2022-06-30
    Officer
    2017-02-24 ~ 2023-11-01
    IIF 43 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-08-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    UKV SPACE LIMITED
    12671196
    Flat 10 27 Lockgate Mews, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VERITY SYSTEMS LIMITED
    16884817
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    WEFIBRE LIMITED
    12214853
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -90 GBP2022-09-30
    Officer
    2019-09-19 ~ 2023-11-01
    IIF 29 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-06-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    WIGWAM TECH LTD
    09059761
    135-141 Oldham Street Oldham Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,944 GBP2023-07-09
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 27 - 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.