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.
Mr Mark Gibson
Mr Mark Gibson
British born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Estate Office, Edenmill Farm, Blanefield, Glasgow, G63 9AX, Scotland
IIF 2 C/o Robb Ferguson, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 3 IIF 4 C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 5 Estate Office, Edenmill Farm, Blanefield, Glasgow, G63 9AX, United Kingdom
IIF 6 IIF 7 Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Gibson, Mark
British company director born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 80, Galbraith Dr, Milngavie, Glasgow, G62 6NE
Gibson, Mark
British director born in April 1972Resident in Scotland
Registered addresses and corresponding companiesGibson, Mark
British horticulture born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Estate Office, Edenmill Farm, Blanefield, G63 9AX
Gibson, Mark
British landscape contractor born in April 1972Resident in Scotland
Registered addresses and corresponding companiesGibson, Mark
British landscaper born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 18 3 Cedar Road, Killearn, Glasgow, G63 9RU
Gibson, Mark
British landscape contractorRegistered addresses and corresponding companies
IIF 19 3 Cedar Road, Killearn, Glasgow, G63 9RU
- 1
EDENMILL FARM LTD.
- nowEDEN CHRISTMAS TREES LTD. - 2006-01-25 Estate Office, Edenmill Farm, BlanefieldCorporate (1 parent)Equity (Company account)-29,730 GBP2023-11-30Officer
2001-06-20 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Estate Office, Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)130,212 GBP2023-06-30Officer 2018-05-22 ~ nowIIF 10 - director → MEPerson with significant control 2018-05-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 70 West Regent Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-02-27 ~ nowIIF 9 - director → ME
- 4 Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,643 GBP2023-06-30Officer 2019-10-21 ~ nowIIF 11 - director → MEPerson with significant control 2019-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)662,212 GBP2023-06-30Officer 2014-07-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
ROOT ONE GROUP LTD
- nowROOT ONE SOUTH LTD - 2020-05-11 Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2014-09-30 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7 Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)143,178 GBP2023-06-30Officer 2014-09-30 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Estate Office Edenmill Farm, Blanefield, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)412,778 GBP2023-06-30Officer 2013-10-01 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-218,742 GBP2022-07-31Officer 2010-06-09 ~ 2012-04-01IIF 8 - director → ME
- 2
EDENMILL FARM LTD.
- nowEDEN CHRISTMAS TREES LTD. - 2006-01-25 Estate Office, Edenmill Farm, BlanefieldCorporate (1 parent)Equity (Company account)-29,730 GBP2023-11-30Officer 2001-06-20 ~ 2005-05-30IIF 19 - secretary → ME - 3
GREENBELT WORKS LIMITED
- nowM G CONTRACTING LIMITED - 2012-03-02 Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, GlasgowDissolved corporate (3 parents)Officer 2003-01-30 ~ 2011-08-19IIF 14 - director → ME - 4 Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2006-03-13 ~ 2011-06-07IIF 18 - director → ME
