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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gibson, Mark Jonathon
- Registered addresses and corresponding companies
Gibson, Mark Jonathon
15, Theed Street, London, SE1 8ST, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Gibson, Mark Jonathan
- British Registered addresses and corresponding companies
Gibson, Mark Jonathan
- British accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
- Registered addresses and corresponding companies
Gibson, Mark
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 3715, Theed Street, London, SE1 8ST, England
IIF 38 IIF 39 IIF 40 (more)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 65 IIF 66 IIF 67 (more)5th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 69Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 70Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 7124 Church Lane, Loughton, Essex, IP10 1PD
IIF 72 IIF 73The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 74
- British director born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 75
- British born in February 1958
Mr Mark Jonathan Gibson
Resident in England
Registered addresses and corresponding companiesFlat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
54
- 1
B.A.T.S. (HOLDINGS) LIMITED
0159329415 Theed Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-06-30 ~ 2024-08-31IIF 32 - Director → ME - 215 Theed Street, London, EnglandActive Corporate (6 parents)Officer2009-03-31 ~ 2010-10-01IIF 11 - Secretary → ME
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 36 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 123 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 72 - Director → ME - 5
CAERUS (TWO) LIMITED
- 2015-10-29 0942350915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 20 - Secretary → ME - 6
CAERUS (FOUR) LIMITED
- 2016-09-29 094236045th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 23 - Secretary → ME - 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 22 - Secretary → ME - 815 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2024-08-31IIF 47 - Director → ME2015-05-20 ~ 2024-08-31IIF 26 - Secretary → ME
- 9
CAERUS (FIVE) LIMITED
- 2016-09-29 0942371015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 24 - Secretary → ME - 10
CAERUS (SEVEN) LIMITED
- 2019-05-31 10584140Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (7 parents)Officer2019-05-31 ~ 2024-08-31IIF 31 - Director → ME2019-05-31 ~ 2024-08-31IIF 19 - Secretary → ME - 11
CAERUS(THREE) LIMITED
- 2016-04-25 0942356315 Theed Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2024-08-31IIF 60 - Director → ME2015-02-05 ~ 2024-08-31IIF 27 - Secretary → ME - 1215 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 25 - Secretary → ME
- 13
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-01-20 ~ dissolvedIIF 21 - Secretary → ME - 14WHICH WAY LIMITED - 2014-10-22Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2015-03-31 ~ 2024-08-31IIF 65 - Director → ME
- 15ON THE MONEY LIMITED - 2014-10-22Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2024-08-31IIF 53 - Director → ME
- 16
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-07-31IIF 48 - Director → ME2023-06-13 ~ 2024-07-31IIF 2 - Secretary → ME - 17
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 39 - Director → ME2009-07-01 ~ 2010-09-01IIF 17 - Secretary → ME - 1815 Theed Street, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-08-31IIF 51 - Director → ME2023-06-13 ~ 2024-08-31IIF 4 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 68 - Director → ME2009-02-19 ~ dissolvedIIF 15 - Secretary → ME
- 2015 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 66 - Director → ME
- 21
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 18 - Secretary → ME - 22
ENGLISH LAND BANKING COMPANY LIMITED
05317417500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (20 parents)Officer2009-07-01 ~ 2024-05-17IIF 37 - Director → ME2008-02-01 ~ 2012-09-11IIF 10 - Secretary → ME - 23
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 61 - Director → ME - 24
FAST MOVING MONEY ONE LIMITED
0843257515 Theed Street, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 58 - Director → ME - 25
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 44 - Director → ME - 26
FAST MOVING MONEY TWO LIMITED
0843249415 Theed Street, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 63 - Director → ME - 27
FIRST LAND LIMITED
- 2023-05-23 06966456Broadwall House, 21 Broadwall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-07-20 ~ 2024-08-31IIF 28 - Director → ME - 28
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 69 - Director → ME2009-04-17 ~ 2019-04-01IIF 12 - Secretary → ME - 29
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 50 - Director → ME2009-04-20 ~ dissolvedIIF 9 - Secretary → ME - 30
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 52 - Director → ME - 31
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 30 - Director → ME - 32
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 13 - Secretary → ME - 33
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2024-08-31IIF 57 - Director → ME2007-09-07 ~ 2007-09-11IIF 35 - Director → ME2007-09-07 ~ 2024-08-31IIF 7 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 54 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2007-06-22 ~ 2007-09-07IIF 73 - Director → ME2010-01-26 ~ 2024-08-31IIF 38 - Director → ME2007-09-07 ~ 2024-08-31IIF 6 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 67 - Director → ME2015-09-03 ~ dissolvedIIF 1 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 29 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 41 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 33 - Director → ME2008-04-29 ~ 2024-08-31IIF 8 - Secretary → ME - 40
FIRST POINT ELECTRICAL LIMITED
- 2022-03-22 06881020Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-04-20 ~ 2024-08-31IIF 64 - Director → ME2009-04-20 ~ 2024-08-31IIF 5 - Secretary → ME - 41R.A.G MARKETING & TRADING LTD - nowR.A.G MARKETING & TRADING LTD LTD - 2023-01-12R.S.G. MARKETING & TRADING LTD - 2023-01-06
PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16 05971541124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-10-01 ~ 2022-12-16IIF 62 - Director → ME - 42Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 56 - Director → ME
- 43
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 46 - Director → ME - 44
SPEEDY DOSH LIMITED
07126161The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 74 - Director → ME2010-01-15 ~ 2010-09-28IIF 70 - Director → ME - 4515 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 34 - Director → ME2009-02-19 ~ 2010-09-28IIF 14 - Secretary → ME
- 46
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 59 - Director → ME - 47
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 49 - Director → ME - 4815 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 43 - Director → ME
- 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 55 - Director → ME
- 50
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 40 - Director → ME - 51B.A.T.S. INVESTMENTS LIMITED - 2009-04-08Broadwall House, 21 Broadwall, London, EnglandActive Corporate (10 parents, 19 offsprings)Officer2009-12-01 ~ 2024-08-31IIF 42 - Director → ME2009-06-01 ~ 2024-08-31IIF 16 - Secretary → ME
- 52
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 75 - Director → ME - 53Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 5415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 45 - Director → ME2014-10-13 ~ dissolvedIIF 3 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.