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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 Jonathan Gilbert

    Related profiles found in government register
  • Mr Mark Jonathan Gilbert
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-4, Lord Street, Southport, PR8 1QD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 2-4 Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 4 IIF 5
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-4 Lord Street, 2-4 Lord Street, Southport, PR8 1QD, England

      IIF 6
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenmayne House, Galashiels, Galashiels, TD1 3NR, Scotland

      IIF 7
  • Mr Mark Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 11
  • Gilbert, Mark Jonathan
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-4 Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 12
  • Gilbert, Mark Jonathan
    British company director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2-4, Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 13
  • Gilbert, Mark Jonathan
    British company-director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 14
  • Gilbert, Mark Jonathan
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 15
  • Gilbert, Mark Jonathan
    British none born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenmayne, Galashiels, TD1 3NR, Scotland

      IIF 16
  • Gilbert, Mark
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Mark
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-4, Lord Street, Southport, Merseyside, PR8 1QD

      IIF 43
  • Gilbert, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address Glenmayne, Galashiels, TD1 3NR

      IIF 44

    • icon of address Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 45
  • Gilbert, Mark Jonathan
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DHCH14 - 2023-07-21
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address 2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 12 - Director → ME
  • 18
    DEERHAVEN LIMITED - 1987-03-25
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    icon of address 2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,285 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 45 - Secretary → ME
  • 19
    icon of address 2-4 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 43 - LLP Designated Member → ME
  • 20
    icon of address 2-4 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    319,736 GBP2021-01-31
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 16 - Director → ME
    icon of calendar 2011-09-05 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,857,257 GBP2018-04-05
    Officer
    icon of calendar 2006-07-12 ~ 2014-04-05
    IIF 38 - LLP Member → ME
  • 2
    icon of address C/o Nyman Libson Paul Regina House 124, Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,622,330 GBP2018-04-05
    Officer
    icon of calendar 2005-07-12 ~ 2014-07-13
    IIF 41 - LLP Member → ME
  • 3
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 39 - LLP Member → ME
  • 4
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    icon of address Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 40 - LLP Member → ME
  • 5
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    icon of address Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 37 - LLP Member → ME
  • 6
    DHCH14 - 2023-07-21
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DHCH2 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2025-05-12
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-01-20 ~ 2025-05-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    662,258 GBP2022-03-31
    Officer
    icon of calendar 2018-07-30 ~ 2025-05-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-05-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,807 GBP2022-03-31
    Officer
    icon of calendar 2019-07-25 ~ 2025-05-12
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-05-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DHCH5 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2025-05-12
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DHCH6 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2025-05-12
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-01-20 ~ 2025-05-15
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-05-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEERHAVEN LIMITED - 1987-03-25
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    icon of address 2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,285 GBP2022-03-31
    Officer
    icon of calendar ~ 2025-05-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-15
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    icon of calendar 2009-01-21 ~ 2010-01-21
    IIF 15 - Director → ME
  • 15
    icon of address Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2021-02-22
    IIF 42 - LLP Designated Member → ME

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