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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 Gilbert

    Related profiles found in government register
  • Mr Mark Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, Merseyside, PR8 1QD, England

      IIF 1 IIF 2 IIF 3
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Lord Street, 2-4 Lord Street, Southport, PR8 1QD, England

      IIF 4
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne House, Galashiels, Galashiels, TD1 3NR, Scotland

      IIF 5
  • Mr Mark Jonathan Gilbert
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, PR8 1QD, England

      IIF 11
  • Gilbert, Mark
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne, Galashiels, TD1 3NR, Scotland

      IIF 31
  • Gilbert, Mark Jonathan
    British company director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 32
  • Gilbert, Mark Jonathan
    British company-director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 33
  • Gilbert, Mark Jonathan
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 34
  • Gilbert, Mark Jonathan
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 35
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 36
  • Gilbert, Mark
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, Merseyside, PR8 1QD

      IIF 37
  • Gilbert, Mark Jonathan
    born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • Glenmayne, Galashiels, TD1 3NR

      IIF 44

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 45
  • Gilbert, Mark Jonathan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 27 - Director → ME
  • 3
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 4
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 5
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 12 - Director → ME
  • 6
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 11 - Director → ME
  • 7
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 8
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 9
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 10
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 15 - Director → ME
  • 11
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 13
    2-4 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 15
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 17 - Director → ME
  • 16
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 17
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 35 - Director → ME
  • 18
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - Secretary → ME
  • 19
    2-4 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,648 GBP2023-03-31
    Officer
    2020-01-28 ~ now
    IIF 37 - LLP Designated Member → ME
  • 20
    2-4 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,049 GBP2024-03-31
    Officer
    2011-09-05 ~ now
    IIF 31 - Director → ME
    2011-09-05 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    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
    2006-07-12 ~ 2014-04-05
    IIF 39 - LLP Member → ME
  • 2
    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
    2005-07-12 ~ 2014-07-13
    IIF 42 - LLP Member → ME
  • 3
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 40 - LLP Member → ME
  • 4
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    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
    2004-09-01 ~ 2013-04-06
    IIF 41 - LLP Member → ME
  • 5
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    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
    2004-09-01 ~ 2013-04-06
    IIF 38 - LLP Member → ME
  • 6
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-04 ~ 2025-05-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DHCH2 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,124,506 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 13 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,575 GBP2024-03-31
    Officer
    2018-07-30 ~ 2025-05-12
    IIF 32 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,953 GBP2024-03-31
    Officer
    2019-07-25 ~ 2025-05-12
    IIF 21 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DHCH5 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,889,322 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 18 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DHCH6 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,855,648 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 30 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-05 ~ 2025-05-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Officer
    ~ 2025-05-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-15
    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
  • 14
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 34 - Director → ME
  • 15
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-22 ~ 2021-02-22
    IIF 43 - LLP Designated Member → ME

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