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.
Gibson, Martin George Selwyn
- British Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- British accountantRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British company secretaryRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British accountant born in July 1961Registered addresses and corresponding companies
Gibson, Martin George Selwyn
3a Cheyne Place, London, SW3 4HH
IIF 14
- Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 21Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 22 IIF 23 IIF 24 (more)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 26 IIF 27 IIF 28
- British accountant born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesEpm Technology Ltd, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
IIF 29Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 30 IIF 31 IIF 32 (more)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, England
IIF 39Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, United Kingdom
IIF 44
- British company secretary born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesDurnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 48Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 49 IIF 50Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 51Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England
IIF 52
- British born in July 1961
Mr Martin George Selwyn Gibson
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 536th Floor, 9 Appold Street, London, EC2A 2AP
IIF 54Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG
IIF 55Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 56Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 57Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 5845, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
IIF 59 IIF 60
- 1HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2007-01-25 ~ dissolvedIIF 18 - LLP Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Person with significant control2021-07-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BGCI TRADING LIMITED
06019325Descanso House, 199 Kew Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 44 - Director → ME - 4
BIODIVERSITY CONSERVATION SERVICES LTD
15615728199 Kew Road Kew Road, Richmond, EnglandActive Corporate (8 parents)Officer2024-04-04 ~ 2025-07-21IIF 52 - Director → ME - 5
BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16 04673175Descanso House, 199 Kew Road, Richmond, SurreyActive Corporate (43 parents, 3 offsprings)Officer2003-11-26 ~ nowIIF 23 - Director → ME - 6A.S.C.H.E. LIMITED - 1987-11-05Plumtree Court, LondonDissolved Corporate (9 parents)Officer(before 1992-03-30) ~ 1994-03-29IIF 2 - Secretary → ME
- 7CREATIVE PROFILES LIMITED - 2003-08-19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer2003-11-18 ~ dissolvedIIF 34 - Director → ME
- 8
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2005-04-25 ~ 2006-09-06IIF 38 - Director → ME - 9Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 41 - Director → ME
- 10
EMREG ON-SITE LIMITED
- 2013-01-21 07976975Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-03-06 ~ dissolvedIIF 48 - Director → ME - 11
DURNSFORD LLP
OC3947295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - 75% or more → OE - 12
STRATEGIC RENEWABLES VENTURES LIMITED
- 2012-07-27 07021865Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-06-30 ~ dissolvedIIF 51 - Director → ME2013-01-07 ~ dissolvedIIF 17 - Secretary → ME - 13
ENERGY & MINE INVESTMENTS LTD
04073364Durnsford Mill House, Mildenhall, MarlboroughActive Corporate (6 parents)Officer2001-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 14EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2003-06-12 ~ 2017-07-12IIF 29 - Director → ME
- 15
EURASIAN FERTILIZERS GROUP PLC
07525619Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents, 1 offspring)Officer2011-02-10 ~ 2012-05-11IIF 43 - Director → ME - 16Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-10 ~ dissolvedIIF 46 - Director → ME2005-04-10 ~ dissolvedIIF 13 - Secretary → ME
- 17Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (4 parents)Officer2004-10-25 ~ 2006-01-01IIF 24 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
GREEN GOLD FORESTRY LTD
062993403 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (6 parents, 1 offspring)Officer2012-12-10 ~ 2017-10-04IIF 39 - Director → ME2013-12-04 ~ dissolvedIIF 15 - Secretary → ME - 19SHOO 203 LIMITED - 2005-11-30Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United KingdomActive Corporate (15 parents)Officer2006-02-24 ~ 2009-01-05IIF 32 - Director → ME
- 20
KINGSWOOD UNDERWRITING LIMITED
038329135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2009-06-26 ~ nowIIF 20 - Director → ME - 21
LIVING ARCHIVE LIMITED
12565806Royal Quays Business Centre, Coble Dene, North Shields, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 21 - Director → ME - 22LOVALL SERVORLE LIMITED - now
SPERRYN WADE LIMITED
- 1999-11-12 03664494Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (7 parents)Officer1998-11-25 ~ 1999-08-25IIF 35 - Director → ME1998-11-25 ~ 1999-08-25IIF 9 - Secretary → ME - 23M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1993-03-18 ~ 1993-03-18IIF 14 - Director → ME1995-04-21 ~ 1999-12-02IIF 5 - Secretary → ME1993-03-18 ~ 1993-03-18IIF 6 - Secretary → ME - 24
MJS FARM CONTRACTING LIMITED
07420630Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 25
OREVEST PLC
04226843Mcr 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2002-12-16 ~ dissolvedIIF 37 - Director → ME - 26JADECLAN LIMITED - 1995-02-24Unit 2, Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (9 parents)Officer2008-04-24 ~ dissolvedIIF 30 - Director → ME
- 27SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED
- 1995-03-10 02532854Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Officer~ 1999-12-02IIF 36 - Director → ME1995-04-21 ~ 1999-10-04IIF 8 - Secretary → ME~ 1994-01-12IIF 16 - Secretary → ME - 28
SOLAR INCOME LIMITED
07442476Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-17 ~ dissolvedIIF 50 - Director → ME - 29
TEAM PRECISION ENGINEERING LIMITED
014351146th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1999-12-02 ~ 2005-01-10IIF 4 - Secretary → ME - 30
W.J.TATEM LIMITED
00130103Durnsford Mill House, Mildenhall, Marlborough, WiltshireActive Corporate (8 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 25 - Director → ME1996-07-26 ~ 2000-09-15IIF 10 - Secretary → ME - 3145 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, EssexDissolved Corporate (8 parents)Officer1999-10-29 ~ dissolvedIIF 33 - Director → ME1999-10-29 ~ dissolvedIIF 7 - Secretary → ME
- 32
WASTE PER SE TOO LIMITED
- 2007-01-02 05350014Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 47 - Director → ME2005-03-14 ~ dissolvedIIF 12 - Secretary → ME - 3345 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (6 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ 2022-12-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
WAVERLEY BROWNALL HOLDINGS LIMITED
1422111846 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-12-30 ~ nowIIF 28 - Director → ME - 3545 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (9 parents, 1 offspring)Officer2013-02-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-15IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
BROADHAVEN PRODUCTS LIMITED
- 2001-01-16 01553143Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (6 parents)Officer1993-10-01 ~ dissolvedIIF 31 - Director → ME1997-08-06 ~ dissolvedIIF 3 - Secretary → ME - 376th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-03-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 386th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 40 - Director → ME
- 39
WENTWORTH FURNITURE LIMITED
01618425Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, MerseysideActive Corporate (6 parents)Officer(before 1992-03-20) ~ nowIIF 1 - Secretary → ME - 40Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 45 - Director → ME2005-03-14 ~ dissolvedIIF 11 - Secretary → ME
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