EUROREGISTRY
GB · Person with significant control
Warren Giffin
Warren Giffin is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Giffin
- Type
- Individual
- Nationality
- British
- Country of residence
- Northern Ireland
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- First notified
- 12 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Giffin's companies
- Warren Giffin owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: advertising agencies (4), management consultancy activities other than financial management (2) and information technology consultancy activities (1).
- Registered offices in Belfast (5) and London (2).
- The companies were incorporated between 2018 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Warren Giffin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GEKKO1 NI LTD NI733669 · Private Limited Company | Active | 24 September 2025 | Belfast | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| MORPHEUS LABS LTD NI729088 · Private Limited Company | Active | 2 May 2025 | Belfast | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2025 |
| BEST BARK GROUP LTD 16365875 · Private Limited Company | Active | 4 April 2025 | London | Advertising agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 April 2025 |
| GEKKO 1 LTD 15554554 · Private Limited Company | Active | 11 March 2024 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2024 |
| GEKKOSHOT DIGITAL MEDIA LTD NI702489 · Private Limited Company | Active | 28 September 2023 | Belfast | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| GEKKOSHOT DIGITAL LTD NI663054 · Private Limited Company | Active | 17 July 2019 | Belfast | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2019 |
| GEKKOSHOT LTD NI653637 · Private Limited Company | Active | 12 June 2018 | Belfast | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2018 |
Connections
Others with significant control of these companies
- Amee SpenceBEST BARK GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of GEKKO1 NI LTD today?
- Show me the current Companies House entry for GEKKO1 NI LTD.
- Who are the directors of GEKKO1 NI LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.