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, Daniel Sebastian

    Related profiles found in government register
  • Gibson, Daniel Sebastian
    British director born in April 1969

    Registered addresses and corresponding companies

    • 60 Chester Road, Northwood, Middlesex, HA6 1BH

      IIF 1
  • Gibson, Daniel Sebastian
    British underwriter born in April 1969

    Registered addresses and corresponding companies

    • 60 Chester Road, Northwood, Middlesex, HA6 1BH

      IIF 2
  • Gibson, Daniel Sebastian
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 3 IIF 4
  • Gibson, Daniel Sebastian
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 5
  • Gibson, Daniel Sebastian
    British company director born in April 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 7, Blighs Walk, Sevenoaks, Kent, TN13 1DB, England

      IIF 6
  • Gibson, Daniel Sebastian
    British director born in April 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • First Floor Redington Court 69, Church Road, Hove, East Sussex, BN3 2BB

      IIF 7

    • 2, Jubilee Place, First Floor, London, SW3 3TQ, England

      IIF 8
  • Mr Daniel Sebastian Gibson
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 9
  • Mr Daniel Sebastian Gibson
    British born in April 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,272 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 4 - Director → ME
  • 2
    Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (7 parents)
    Officer
    2012-09-17 ~ now
    IIF 8 - Director → ME
  • 3
    PROJECT EC3 LIMITED - 2016-11-25
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-04-27 ~ now
    IIF 3 - Director → ME
  • 4
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAWKWELL MOTOR LTD - 2021-01-06
    7 Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,515,971 GBP2023-06-30
    Officer
    2013-06-28 ~ now
    IIF 6 - Director → ME
  • 6
    First Floor Redington Court 69, Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,100 GBP2023-12-31
    Officer
    2020-04-15 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    PROJECT EC3 LIMITED - 2016-11-25
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-27 ~ 2023-02-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (9 parents)
    Officer
    2002-05-23 ~ 2002-08-31
    IIF 2 - Director → ME
  • 3
    TRADEWISE UNDERWRITING AGENCIES LIMITED - 1996-09-26
    TRADEWISE UNINSURED LOSS RECOVERY LTD - 1996-03-25
    TRADEWISE UNISURED LOSS RECOVERY LTD - 1995-11-14
    Turnford Place, Turnford, Broxbourne, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2001-11-01 ~ 2002-08-31
    IIF 1 - Director → ME

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