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, Mark

    Related profiles found in government register
  • Gibson, Mark

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathon

    Registered addresses and corresponding companies

    • icon of address 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 13
  • Gibson, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 15, Theed Street, London, SE1 8ST

      IIF 22

    • icon of address 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 23

    • icon of address 21, Buckle Street, London, E1 8NN, United Kingdom

      IIF 24
  • Gibson, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 15, Theed Street, London, SE1 8ST, England

      IIF 25

    • icon of address 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 26 IIF 27
  • Gibson, Mark
    British tattoo artist born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 28
  • Gibson, Mark Jonathan
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Theed Street, London, SE1 8ST, England

      IIF 76
  • Mr Mark Gibson
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 77
  • Mr Mark Jonathan Gibson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 1
    CAERUS (TWO) LIMITED - 2015-10-29
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CAERUS (FOUR) LIMITED - 2016-09-29
    icon of address 5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    296,577 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    icon of address 5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,665 GBP2017-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    CAERUS (FIVE) LIMITED - 2016-09-29
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    768,514 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    CAERUS (ONE) LIMITED - 2015-05-20
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    628,313 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    icon of address 5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,383 GBP2017-03-31
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    icon of address 15 Theed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    STRUTTS RESIDENTIAL LIMITED - 2009-10-30
    icon of address 15 Theed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-04-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    icon of address 64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,931 GBP2024-05-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 14
    icon of address 5th Floor 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address 15 Theed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2015-09-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 19
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 21
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 54 - Director → ME
  • 23
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 36 - Director → ME
  • 24
    STUDENT PROPERTY B LIMITED - 2016-02-03
    icon of address Flat 408 Bagshaws Building 1 Wards Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CAERUS DEVELOPMENTS LIMITED - 2014-10-22
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2014-10-13 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 31
  • 1
    icon of address 15 Theed Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,179 GBP2024-03-31
    Officer
    icon of calendar 2009-06-30 ~ 2024-08-31
    IIF 63 - Director → ME
  • 2
    THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
    icon of address 15 Theed Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-01
    IIF 24 - Secretary → ME
  • 3
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -78,737 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2007-06-22 ~ 2008-01-21
    IIF 32 - Director → ME
  • 4
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1996-08-30
    IIF 73 - Director → ME
  • 5
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2024-08-31
    IIF 43 - Director → ME
    icon of calendar 2015-05-20 ~ 2024-08-31
    IIF 8 - Secretary → ME
  • 6
    CAERUS (SEVEN) LIMITED - 2019-05-31
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-31 ~ 2024-08-31
    IIF 56 - Director → ME
    icon of calendar 2019-05-31 ~ 2024-08-31
    IIF 1 - Secretary → ME
  • 7
    CAERUS(THREE) LIMITED - 2016-04-25
    icon of address 15 Theed Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,098 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2016-05-09 ~ 2024-08-31
    IIF 60 - Director → ME
    icon of calendar 2015-02-05 ~ 2024-08-31
    IIF 9 - Secretary → ME
  • 8
    WHICH WAY LIMITED - 2014-10-22
    icon of address 15 Theed Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    -367,843 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2024-08-31
    IIF 66 - Director → ME
  • 9
    ON THE MONEY LIMITED - 2014-10-22
    icon of address 15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2024-08-31
    IIF 52 - Director → ME
  • 10
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ 2024-07-31
    IIF 44 - Director → ME
    icon of calendar 2023-06-13 ~ 2024-07-31
    IIF 10 - Secretary → ME
  • 11
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,102 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-26 ~ 2024-08-31
    IIF 35 - Director → ME
    icon of calendar 2009-07-01 ~ 2010-09-01
    IIF 26 - Secretary → ME
  • 12
    FIRST CAPITAL HOUSING LIMITED - 2023-07-06
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ 2024-08-31
    IIF 47 - Director → ME
    icon of calendar 2023-06-13 ~ 2024-08-31
    IIF 12 - Secretary → ME
  • 13
    icon of address Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-10
    IIF 27 - Secretary → ME
  • 14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2024-05-17
    IIF 33 - Director → ME
    icon of calendar 2008-02-01 ~ 2012-09-11
    IIF 19 - Secretary → ME
  • 15
    icon of address 15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2024-08-31
    IIF 58 - Director → ME
  • 16
    icon of address 15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2024-08-31
    IIF 64 - Director → ME
  • 17
    CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
    FIRST LAND LIMITED - 2023-05-23
    STUDENT INVESTMENT A LIMITED - 2018-11-22
    icon of address 15 Theed Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-07-20 ~ 2024-08-31
    IIF 48 - Director → ME
  • 18
    icon of address 15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-04-17 ~ 2019-04-01
    IIF 70 - Director → ME
    icon of calendar 2009-04-17 ~ 2019-04-01
    IIF 20 - Secretary → ME
  • 19
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -44,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ 2024-08-31
    IIF 50 - Director → ME
  • 20
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-11
    IIF 31 - Director → ME
    icon of calendar 2010-01-01 ~ 2024-08-31
    IIF 57 - Director → ME
    icon of calendar 2007-09-07 ~ 2024-08-31
    IIF 16 - Secretary → ME
  • 21
    icon of address 15 Theed Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,873 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-06-22 ~ 2007-09-07
    IIF 74 - Director → ME
    icon of calendar 2010-01-26 ~ 2024-08-31
    IIF 34 - Director → ME
    icon of calendar 2007-09-07 ~ 2024-08-31
    IIF 15 - Secretary → ME
  • 22
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -232,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-07-23 ~ 2024-08-31
    IIF 49 - Director → ME
  • 23
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,464,792 GBP2024-03-31
    Officer
    icon of calendar 2008-04-29 ~ 2024-08-31
    IIF 29 - Director → ME
    icon of calendar 2008-04-29 ~ 2024-08-31
    IIF 17 - Secretary → ME
  • 24
    FIRST POINT ELECTRICAL LIMITED - 2022-03-22
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -236,264 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-04-20 ~ 2024-08-31
    IIF 65 - Director → ME
    icon of calendar 2009-04-20 ~ 2024-08-31
    IIF 14 - Secretary → ME
  • 25
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD - 2023-01-06
    PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16
    PASSION PROPERTY (B) LIMITED - 2018-10-03
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,025,055 GBP2024-08-31
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-16
    IIF 62 - Director → ME
  • 26
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -51,233 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-07-20 ~ 2024-08-31
    IIF 55 - Director → ME
  • 27
    icon of address 15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-01-19 ~ 2024-08-31
    IIF 42 - Director → ME
  • 28
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2010-09-28
    IIF 71 - Director → ME
  • 29
    DOTCOMLETTINGS1 LIMITED - 2009-10-30
    icon of address 15 Theed Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-19 ~ 2010-09-29
    IIF 30 - Director → ME
    icon of calendar 2009-02-19 ~ 2010-09-28
    IIF 22 - Secretary → ME
  • 30
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ 2024-08-31
    IIF 38 - Director → ME
    icon of calendar 2009-06-01 ~ 2024-08-31
    IIF 25 - Secretary → ME
  • 31
    icon of address 15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,613,916 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ 2024-08-31
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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