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

Gibson, Daniel Sebastian

    Related profiles found in government register
  • Gibson, Daniel Sebastian
    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 1 IIF 2 IIF 3
  • Gibson, Daniel Sebastian
    British director born in April 1969

    Registered addresses and corresponding companies
    • 60 Chester Road, Northwood, Middlesex, HA6 1BH

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

    Registered addresses and corresponding companies
    • 60 Chester Road, Northwood, Middlesex, HA6 1BH

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

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England

      IIF 6
    • 2, Jubilee Place, First Floor, London, SW3 3TQ, England

      IIF 7
    • 7, Blighs Walk, Sevenoaks, Kent, TN13 1DB, 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 8
  • 1
    CASUALTY & GENERAL (UK) LIMITED
    10527699
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    128,550 GBP2024-12-31
    Officer
    2016-12-15 ~ now
    IIF 2 - Director → ME
  • 2
    CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
    FC030982
    Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 7 - Director → ME
  • 3
    CORIN UNDERWRITING LIMITED
    - now 10149990
    PROJECT EC3 LIMITED
    - 2016-11-25 10149990
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,159,707 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-04-27 ~ now
    IIF 1 - Director → ME
    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
  • 4
    CUG HOLDINGS LIMITED
    14475555
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    547,055 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HAWKWELL CONSTRUCTION AND WARRANTY LTD
    - now 08539139
    HAWKWELL MOTOR LTD
    - 2021-01-06 08539139
    7 Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    -1,174,059 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 8 - Director → ME
  • 6
    TRADEWISE INSURANCE SERVICES LIMITED
    04446259
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-08-31
    IIF 5 - Director → ME
  • 7
    TRADEWISE MTRR 96 LIMITED
    - now 03120784 02882322
    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 (13 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2001-11-01 ~ 2002-08-31
    IIF 4 - Director → ME
  • 8
    VELOCITY CLAIMS MANAGEMENT LIMITED
    05974854
    First Floor Redington Court 69, Church Road, Hove, East Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,414 GBP2024-12-31
    Officer
    2020-04-15 ~ now
    IIF 6 - Director → ME

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.