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
Gilbert, Mark
- British born in December 1957
Gilbert, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Gilbert, Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companiesGlenmayne House, Galashiels, Selkirkshire, TD1 3NR
IIF 22
- British born in December 1957
Mr Mark Gilbert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gilbert, Mark Jonathan
- British born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies - born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companies - born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 37
- English born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 38
- British born in December 1957
Mr Mark Jonathan Gilbert
Resident in England
Registered addresses and corresponding companies2-4 Lord Street, 2-4 Lord Street, Southport, PR8 1QD, England
IIF 39
- English born in December 1957
Mr Mark Jonathan Gilbert
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Mark Jonathan Gilbert
Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
APRIL ONE SIX LLP
OC314116Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (41 parents)Officer2006-07-12 ~ 2014-04-05IIF 32 - LLP Member → ME - 2
APRIL TWO SIX LLP
OC314115C/o Nyman Libson Paul Regina House 124, Finchley Road, LondonDissolved Corporate (20 parents)Officer2005-07-12 ~ 2014-07-13IIF 35 - LLP Member → ME - 3Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 33 - LLP Member → ME
- 4Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2013-04-06IIF 34 - LLP Member → ME
- 5Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (37 parents)Officer2004-09-01 ~ 2013-04-06IIF 31 - LLP Member → ME
- 6
DHCH SERVICES
124154562-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 6 - Director → ME - 72-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 17 - Director → ME
- 82-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 19 - Director → ME
- 92-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 15 - Director → ME
- 102-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 5 - Director → ME
- 112-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer2020-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 8 - Director → ME
- 132-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 16 - Director → ME
- 142-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 12 - Director → ME
- 152-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 7 - Director → ME
- 162-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 11 - Director → ME
- 172-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Officer2020-01-20 ~ 2025-05-12IIF 1 - Director → MEPerson with significant control2020-01-20 ~ 2025-05-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 182-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 13 - Director → ME
- 192-4 Lord Street, Southport, United KingdomActive Corporate (6 parents)Officer2018-07-30 ~ 2025-05-12IIF 21 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 202-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2019-07-25 ~ 2025-05-12IIF 3 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212-4 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 222-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer2020-01-20 ~ 2025-05-12IIF 2 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 232-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ 2025-05-12IIF 4 - Director → MEPerson with significant control2020-01-20 ~ 2025-05-15IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 242-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 18 - Director → ME
- 252-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 9 - Director → ME
- 262-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 14 - Director → ME
- 272-4 Lord Street, Southport, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-02-05 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-05 ~ 2025-05-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 28ALBERT ROAD REST HOMES LIMITED - 1989-05-15DEERHAVEN LIMITED - 1987-03-252-4 Lord Street 2-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer(before 1991-11-25) ~ 2025-05-12IIF 20 - Director → ME(before 1994-11-25) ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-05-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 292-4 Lord Street, Southport, MerseysideActive Corporate (4 parents)Officer2020-01-28 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2020-01-28 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
DOVEHAVEN TOPCO LIMITED
163821462-4 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 31
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 22 - Director → ME - 32
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-11-22 ~ 2021-02-22IIF 36 - LLP Designated Member → ME - 33
WILLOWS NURSING HOME LIMITED
027778512-4 Lord Street, Southport, EnglandActive Corporate (7 parents)Officer2011-09-05 ~ nowIIF 30 - Director → ME2011-09-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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