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, Marcus

    Related profiles found in government register
  • Gibson, Marcus
    British consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 South Audley Street, London, W1K 2NY

      IIF 1
    • 22, South Audley Street, London, W1K 2NY, England

      IIF 2
  • Gibson, Marcus
    British designer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, South Audley St, London, W1K 2NY, United Kingdom

      IIF 3
  • Gibson, Marcus
    British researcher born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, South Audley St, London, Greater London, W1K 2NY, United Kingdom

      IIF 4
  • Gibson, Marcus
    British writer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 South Audley Street, London, W1K 2NY

      IIF 5 IIF 6
  • Mr Marcus Gibson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 South Audley St, London, 22 South Audley St, London, Greater London, W1K 2NY, United Kingdom

      IIF 7 IIF 8
    • 22, South Audley St, London, Greater London, W1K 2NY, United Kingdom

      IIF 9
    • 22, South Audley St, London, W1K 2NY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    22 South Audley St, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2002-09-18 ~ dissolved
    IIF 5 - director → ME
  • 3
    22 South Audley Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -124,744 GBP2023-05-31
    Officer
    2003-05-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    2016-04-07 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    22 South Audley St, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Parent Infant Clinic 27 Frognal, London
    Corporate (3 parents)
    Equity (Company account)
    40,262 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    The Mansion, Bletchley Park, Wilton Avenue, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -69,140 GBP2017-06-30
    Officer
    2003-01-27 ~ 2015-04-14
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.