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
Individuals in focus
Gibson, Timothy James
Gibson, Timothy James
New Zealander chief executive officer born in April 1968Resident in England
Registered addresses and corresponding companiesGibson, Timothy James
New Zealander company director born in April 1968Resident in England
Registered addresses and corresponding companiesGibson, Timothy James
New Zealander director born in April 1968Resident in England
Registered addresses and corresponding companiesGibson, Timothy James
New Zealander company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 22
1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England
Gibson, Timothy James
New Zealander director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy James Gibson
New Zealander born in April 1968Resident in England
Registered addresses and corresponding companiesMr Timothy James Gibson
New Zealander born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 3a Station Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-87,243 GBP2024-01-31Officer
2017-01-20 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Amberley, Gorelands Lane, Chalfont St. Giles, EnglandDissolved Corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
22
- 1 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)Officer 2018-02-27 ~ 2019-04-24IIF 21 - Director → ME
- 2INSPIRING LEARNING ASIA LIMITED - 2025-01-29INSPIRING LEARNING CHINA LIMITED - 2020-03-16 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2018-05-03 ~ 2019-04-17IIF 12 - Director → ME
- 3BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-02-27 ~ 2019-04-24IIF 19 - Director → ME
- 4
CB (OLDCO) LIMITED
- nowCAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)53,000 GBP2023-10-31Officer 2017-02-27 ~ 2019-04-24IIF 11 - Director → ME - 5
GRADUATION BIDCO LIMITED
- nowBDC BIDCO 70 LIMITED - 2016-10-03 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (4 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 8 - Director → ME - 6 1 Jubilee Street, 2nd Floor, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 3 - Director → ME
- 7 1 Jubilee Street, 2nd Floor, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 4 - Director → ME
- 8 1 Jubilee Street, 2nd Floor, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 22 - Director → ME
- 9 1 Jubilee Street, 2nd Floor, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 5 - Director → ME
- 10EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27SOLAISE HOLDINGS LIMITED - 2007-12-06 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 7 - Director → ME
- 11EDUCATION TRAVEL GROUP LTD - 2014-01-29SOLAISE GROUP LIMITED - 2007-12-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 3 offsprings)Officer 2018-03-22 ~ 2019-04-24IIF 6 - Director → ME
- 12INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19EATG (BIDCO) LIMITED - 2014-01-10 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents, 1 offspring)Officer 2018-03-22 ~ 2019-04-24IIF 9 - Director → ME
- 13 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-385,638 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 1 - Director → ME
- 14 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-413,324 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 2 - Director → ME
- 15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2018-02-27 ~ 2019-04-24IIF 17 - Director → ME
- 16SPORT ACADEMIES LIMITED - 2015-04-20 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-393,000 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 20 - Director → ME
- 17 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-211,000 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 15 - Director → ME
- 18THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 3 offsprings)Officer 2018-02-27 ~ 2019-04-24IIF 18 - Director → ME
- 19 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 14 - Director → ME
- 20CLOCKORDER LIMITED - 2005-07-15 1 Jubilee Street, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)719,000 GBP2023-10-31Officer 2018-02-27 ~ 2019-04-24IIF 16 - Director → ME
- 21 35 Churchill Park, Colwick Business Estate, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)1,625,062 GBP2018-03-31Officer 2018-07-10 ~ 2019-04-24IIF 13 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)33,679 GBP2024-05-31Officer 2023-05-05 ~ 2023-05-06IIF 25 - Director → MEPerson with significant control 2023-05-05 ~ 2023-05-05IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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