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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 Alan Gibson

    Related profiles found in government register
  • Mr Mark Alan Gibson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Sisna Park Road, Plymouth, PL6 7FH, England

      IIF 1

    • icon of address Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 2
  • Mr Mark Alan Gibson
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 3

    • icon of address 10-14 Old Wallfields, Pegs Lane, Hertford, SG13 8EQ, England

      IIF 4
  • Mr Mark Alan Gibson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Gibson, Mark Alan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 6
  • Gibson, Mark Alan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JS, United Kingdom

      IIF 7

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • icon of address 108, Saltash Road, Keyham, Plymouth, Other, PL2 1QS, United Kingdom

      IIF 9

    • icon of address Unit 34, Sisna Park, 28 Sisna Park Road, Plymouth, Devon, PL6 7FH, United Kingdom

      IIF 10
  • Gibson, Mark Alan
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 11

    • icon of address 10-14 Old Wallfields, Pegs Lane, Hertford, SG13 8EQ, England

      IIF 12
  • Gibson, Mark Alan
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, England

      IIF 13
  • Gibson, Mark Alan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Saltash Road, Plymouth, Devon, PL2 1QS, England

      IIF 14
  • Gibson, Mark
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 15 IIF 16
  • Gibson, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 17
  • Gibson, Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 18
  • Gibson, Mark Alan

    Registered addresses and corresponding companies

    • icon of address 108, Saltash Road, Keyham, Plymouth, Other, PL2 1QS, United Kingdom

      IIF 19
  • Gibson, Mark

    Registered addresses and corresponding companies

    • icon of address Unit 34, Sisna Park, 28 Sisna Park Road, Plymouth, Devon, PL6 7FH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 19 Barley Way, Elsenham, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7 GBP2023-06-30
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 2 The Cottage Pixmore Avenue, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Unit 2 Sisna Park, Estover, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 5
    icon of address 28 Sisna Park Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2016-03-17 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 10-14 Old Wallfields Pegs Lane, Hertford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 34 Sisna Park, 28 Sisna Park Road, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-11-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    icon of address Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2024-12-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PLYMOUTH LAND (CLASSIC CARS) LIMITED - 2006-03-03
    icon of address Marc Lawson & Co Ltd, Unit 7 Brooklands, Crownhill, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-21 ~ 2009-05-08
    IIF 16 - Director → ME
    icon of calendar 2007-04-21 ~ 2009-05-08
    IIF 18 - Secretary → ME
  • 2
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    icon of address Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2024-12-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-06-26
    IIF 15 - Director → ME
    icon of calendar 2007-03-09 ~ 2009-06-26
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.