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 banker born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Gibson, Jason William
    British finance director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35
  • Gibson, Jason
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Gibson, Jason William
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Gibson, Jason William
    British banker

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments
Active 8
  • 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 27 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    105 High Street, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    21,002 GBP2024-02-28
    Officer
    2023-05-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    105 High Street High Street, Brentwood, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,890 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 44 - 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 7 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2023-12-01 ~ now
    IIF 16 - director → ME
  • 7
    The Mullions 90 Woodman Road, Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-04-20 ~ dissolved
    IIF 19 - director → ME
    2002-04-20 ~ dissolved
    IIF 38 - secretary → ME
  • 8
    URBAN CLINIC LIMITED - 2025-04-14
    GFFC RESOURCE MANAGEMENT LTD - 2025-02-24
    105 High Street, Brentwood, England
    Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-10 ~ 2018-12-30
    IIF 8 - director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-30
    IIF 35 - 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 18 - director → ME
  • 3
    FIRST PRUDENTIAL MARKETS LIMITED - 2013-11-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-04-20
    IIF 15 - 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 21 - 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 4 - 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 5 - 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 17 - director → ME
    Person with significant control
    2019-12-03 ~ 2020-05-31
    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
  • 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 28 - 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 9 - 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 3 - director → ME
    2009-03-10 ~ 2015-12-29
    IIF 37 - secretary → ME
  • 11
    The Mullions, 90 Woodman Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ 2018-12-31
    IIF 14 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-12-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 12
    GIBBO INVESTMENTS LIMITED - 2020-08-20
    105 High Street High Street, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,890 GBP2024-02-29
    Officer
    2020-02-14 ~ 2020-05-31
    IIF 25 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    7 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,941 GBP2024-08-31
    Officer
    2018-08-10 ~ 2019-08-16
    IIF 10 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    BRIARC DEVELOPMENTS LIMITED - 2020-07-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    252,726 GBP2023-11-30
    Person with significant control
    2020-06-03 ~ 2023-01-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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 20 - director → ME
  • 16
    WARLEY FINANCIAL CONSULTANTS LIMITED - 2023-06-19
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,859,789 GBP2024-07-31
    Officer
    2021-07-27 ~ 2023-06-15
    IIF 23 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-15
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    FATMAN SOFTWARE LIMITED - 2014-07-14
    37-39 Southgate Street, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    247,624 GBP2024-04-30
    Officer
    2016-09-19 ~ 2017-02-27
    IIF 6 - 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
    Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2024-04-30
    Officer
    2021-08-01 ~ 2024-12-31
    IIF 22 - director → ME
    Person with significant control
    2019-06-17 ~ 2021-04-19
    IIF 31 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2024-12-31
    IIF 43 - 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 12 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ 2018-12-30
    IIF 11 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    -249,752 GBP2022-06-30
    Officer
    2016-06-10 ~ 2020-11-23
    IIF 13 - director → ME
    2010-06-23 ~ 2015-12-29
    IIF 1 - director → ME
    Person with significant control
    2017-07-14 ~ 2020-11-23
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor 10-11 Moor St, Soho, London, England
    Corporate (3 parents)
    Officer
    2023-04-27 ~ 2023-08-31
    IIF 24 - director → ME
    Person with significant control
    2023-04-27 ~ 2023-08-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    ELXI LIMITED - 2017-01-23
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-03-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.