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

Gubbins, Mark

    Related profiles found in government register
  • Gubbins, Mark
    British civil engineer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 1
  • Gubbins, Mark
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gubbins, Mark
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashley Place, Hanworth Lane, Chertsey, Surrey, KT16 9JX, England

      IIF 14

    • Ashley Place, Hanworth Lane, Chertsey, Surrey, KT16 9JX, United Kingdom

      IIF 15
  • Gubbins, Mark
    British managing director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 16

    • 21, Church Street, Staines-upon-thames, TW18 4EN, England

      IIF 17

    • 14, Kingsmead Avenue, Sunbury-on-thames, TW16 5HE, England

      IIF 18
  • Gubbins, Mark
    British civil engineer born in May 1964

    Registered addresses and corresponding companies

    • 87 French Street, Sunbury On Thames, Middlesex, TW16 5JL

      IIF 19
  • Mr Mark Gubbins
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kingsmead Avenue, Sunbury-on-thames, TW16 5HE, England

      IIF 20
  • Mr Mark Gubbins
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    LOWERY NEWCO LIMITED - 2016-06-22
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    LINVIC LIMITED - 1983-06-07
    LINVIC INVESTMENTS LIMITED - 1979-12-31
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    205,099 GBP2022-09-30
    Officer
    2015-03-12 ~ now
    IIF 5 - director → ME
  • 3
    P. LOWERY & SONS (INTERNATIONAL) LIMITED - 1978-12-31
    VERLATE LIMITED - 1978-12-31
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 7 - director → ME
  • 4
    P.LOWERY AND SONS LIMITED - 1999-01-05
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    10,364,988 GBP2020-09-30
    Officer
    2015-03-12 ~ now
    IIF 10 - director → ME
  • 5
    LOWERY GROUP LIMITED - 2016-06-22
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    163,321 GBP2022-09-30
    Officer
    2015-03-12 ~ now
    IIF 4 - director → ME
  • 6
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 8 - director → ME
  • 7
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 12 - director → ME
  • 8
    MAYHEW BUILDERS LIMITED - 1979-12-31
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2015-03-12 ~ now
    IIF 11 - director → ME
  • 9
    14 Kingsmead Avenue, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    46,241 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    P.& D.PLANT HIRE LIMITED - 2017-11-15
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    25,003 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 9 - director → ME
  • 11
    LOWERY LIMITED - 1999-01-05
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 13 - director → ME
  • 12
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    59,555 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 16 - director → ME
  • 13
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-12-12 ~ dissolved
    IIF 3 - director → ME
  • 14
    Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -346,251 GBP2023-09-30
    Officer
    2016-12-12 ~ now
    IIF 2 - director → ME
  • 15
    21 Church Street, Staines-upon-thames, England
    Corporate (5 parents)
    Equity (Company account)
    340 GBP2023-12-28
    Officer
    2019-07-31 ~ now
    IIF 17 - director → ME
Ceased 4
  • 1
    Udlem Ltd, 21 Church Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-31 ~ 2017-07-24
    IIF 1 - director → ME
  • 2
    223 Riverside Close Mount Pleasant Hill, Clapton, London
    Corporate (5 parents)
    Equity (Company account)
    283,169 GBP2024-04-30
    Officer
    1994-02-22 ~ 2007-04-17
    IIF 19 - director → ME
  • 3
    Hayvenhursts Fairway House, Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2023-06-30
    Officer
    2016-12-02 ~ 2022-12-16
    IIF 15 - director → ME
  • 4
    Frondeg Waterton Road, Coychurch, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    454,031 GBP2023-09-30
    Officer
    2016-12-02 ~ 2022-12-16
    IIF 14 - director → ME

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