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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

Mr Mark William Gibson

    Related profiles found in government register
  • Mr Mark William Gibson
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark William
    English business consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark William
    English management consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Sunnyfield Rise, Bursledon, Southampton, Hampshire, SO31 8FA, England

      IIF 14
  • Gibson, Mark William
    English travel consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Sunnyfield Rise, Bursledon, Southampton, SO31 8FA, England

      IIF 15
  • Gibson, Mark William
    British travel consultant born in January 1962

    Registered addresses and corresponding companies
    • icon of address 34 Miall Road, Hall Green, Birmingham, B28 9BP

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address Mr M Gibson, 37 Sunnyfield Rise, Bursledon, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 4
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-10-30
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -82,635 GBP2023-10-31
    Officer
    icon of calendar 1996-01-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2001-10-22 ~ 2006-08-24
    IIF 17 - Director → ME
  • 2
    icon of address 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2004-12-02 ~ 2006-08-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.