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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

Gilbert, Mark

    Related profiles found in government register
  • Gilbert, Mark
    British company director born in December 1957

    Resident in England

    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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • Mr Mark Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address Glenmayne, Galashiels, TD1 3NR

      IIF 30

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

      IIF 31
  • Gilbert, Mark Jonathan
    born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 38
  • 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 39
  • 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 40
  • Mr Mark Jonathan Gilbert
    English 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 46
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 3 - 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 17 - 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 19 - 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 15 - 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 1 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 5 - 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 16 - 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 12 - 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 4 - 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 10 - Director → ME
  • 12
    DHCH2 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,124,506 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address 2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,462,575 GBP2024-03-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,953 GBP2024-03-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DHCH5 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,322 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DHCH6 - 2023-07-19
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,648 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 20
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address 2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 22
    icon of address 2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    icon of address 2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    icon of calendar ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    icon of address 2-4 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,648 GBP2023-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 21 - LLP Designated Member → ME
  • 25
    icon of address 2-4 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    icon of address 2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,049 GBP2024-03-31
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 25 - Director → ME
    icon of calendar 2011-09-05 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 7
  • 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 33 - 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 36 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 34 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 35 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 32 - LLP Member → ME
  • 6
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    icon of calendar 2009-01-21 ~ 2010-01-21
    IIF 24 - Director → ME
  • 7
    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 37 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.