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
Individuals in focus
Gibson, Mark Jonathan
- 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 1015, Theed Street, London, SE1 8ST, England
IIF 11 IIF 12 IIF 13 (more)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 38 IIF 39 IIF 40 (more)5th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 42Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 43Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 4424 Church Lane, Loughton, Essex, IP10 1PD
IIF 45 IIF 46The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 47
- British director born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 48
- 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
- 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 63
- Registered addresses and corresponding companies
Gibson, Mark Jonathan
- Registered addresses and corresponding companies
Gibson, Mark Jonathon
15, Theed Street, London, SE1 8ST, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Gibson, Mark
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)Equity (Company account)10,179 GBP2024-03-31Officer2009-06-30 ~ 2024-08-31IIF 5 - Director → ME - 215 Theed Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer2009-03-31 ~ 2010-10-01IIF 55 - Secretary → ME
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)-78,737 GBP2019-01-01 ~ 2019-12-31Officer2007-06-22 ~ 2008-01-21IIF 9 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 123 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 45 - Director → ME - 5
CAERUS (TWO) LIMITED
- 2015-10-29 0942350915 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2015-02-05 ~ dissolvedIIF 69 - Secretary → ME - 6
CAERUS (FOUR) LIMITED
- 2016-09-29 094236045th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)296,577 GBP2017-04-01 ~ 2018-03-31Officer2015-02-05 ~ dissolvedIIF 72 - Secretary → ME - 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,665 GBP2017-03-31Officer2015-02-05 ~ dissolvedIIF 71 - Secretary → ME - 815 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer2016-05-26 ~ 2024-08-31IIF 20 - Director → ME2015-05-20 ~ 2024-08-31IIF 75 - Secretary → ME
- 9
CAERUS (FIVE) LIMITED
- 2016-09-29 0942371015 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)768,514 GBP2021-04-01 ~ 2022-03-31Officer2015-02-05 ~ dissolvedIIF 73 - Secretary → ME - 10
CAERUS (SEVEN) LIMITED
- 2019-05-31 10584140Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-18,785 GBP2023-04-01 ~ 2024-03-31Officer2019-05-31 ~ 2024-08-31IIF 4 - Director → ME2019-05-31 ~ 2024-08-31IIF 68 - Secretary → ME - 11
CAERUS(THREE) LIMITED
- 2016-04-25 0942356315 Theed Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)11,098 GBP2021-04-01 ~ 2022-03-31Officer2016-05-09 ~ 2024-08-31IIF 33 - Director → ME2015-02-05 ~ 2024-08-31IIF 76 - Secretary → ME - 1215 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)628,313 GBP2021-04-01 ~ 2022-03-31Officer2015-02-05 ~ dissolvedIIF 74 - Secretary → ME
- 13
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,383 GBP2017-03-31Officer2015-01-20 ~ dissolvedIIF 70 - Secretary → ME - 14WHICH WAY LIMITED - 2014-10-22Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (6 parents, 14 offsprings)Profit/Loss (Company account)-367,843 GBP2023-04-01 ~ 2024-03-31Officer2015-03-31 ~ 2024-08-31IIF 38 - Director → ME
- 15ON THE MONEY LIMITED - 2014-10-22Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2016-08-01 ~ 2024-08-31IIF 26 - Director → ME
- 16
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-13 ~ 2024-07-31IIF 21 - Director → ME2023-06-13 ~ 2024-07-31IIF 64 - Secretary → ME - 17
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)94,102 GBP2023-04-01 ~ 2024-03-31Officer2010-01-26 ~ 2024-08-31IIF 12 - Director → ME2009-07-01 ~ 2010-09-01IIF 61 - Secretary → ME - 1815 Theed Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-13 ~ 2024-08-31IIF 24 - Director → ME2023-06-13 ~ 2024-08-31IIF 66 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 41 - Director → ME2009-02-19 ~ dissolvedIIF 59 - Secretary → ME
- 2015 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 39 - Director → ME
- 21
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 62 - 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 10 - Director → ME2008-02-01 ~ 2012-09-11IIF 54 - Secretary → ME - 23
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2013-03-06 ~ dissolvedIIF 34 - Director → ME - 24
FAST MOVING MONEY ONE LIMITED
0843257515 Theed Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2016-01-01 ~ 2024-08-31IIF 31 - Director → ME - 25
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2016-01-01 ~ dissolvedIIF 17 - Director → ME - 26
FAST MOVING MONEY TWO LIMITED
0843249415 Theed Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-01-01 ~ 2024-08-31IIF 36 - Director → ME - 27
FIRST LAND LIMITED
- 2023-05-23 06966456Broadwall House, 21 Broadwall, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2009-07-20 ~ 2024-08-31IIF 1 - Director → ME - 28
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2009-04-17 ~ 2019-04-01IIF 42 - Director → ME2009-04-17 ~ 2019-04-01IIF 56 - Secretary → ME - 29
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2009-04-20 ~ dissolvedIIF 23 - Director → ME2009-04-20 ~ dissolvedIIF 53 - Secretary → ME - 30
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2023-03-31Officer2010-01-26 ~ dissolvedIIF 25 - Director → ME - 31
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-44,466 GBP2023-04-01 ~ 2024-03-31Officer2011-10-07 ~ 2024-08-31IIF 3 - Director → ME - 32
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 57 - Secretary → ME - 33
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-10,561 GBP2023-04-01 ~ 2024-03-31Officer2010-01-01 ~ 2024-08-31IIF 30 - Director → ME2007-09-07 ~ 2007-09-11IIF 8 - Director → ME2007-09-07 ~ 2024-08-31IIF 51 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2012-09-20 ~ dissolvedIIF 27 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-49,873 GBP2023-04-01 ~ 2024-03-31Officer2007-06-22 ~ 2007-09-07IIF 46 - Director → ME2010-01-26 ~ 2024-08-31IIF 11 - Director → ME2007-09-07 ~ 2024-08-31IIF 50 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 40 - Director → ME2015-09-03 ~ dissolvedIIF 67 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-232,492 GBP2023-04-01 ~ 2024-03-31Officer2018-07-23 ~ 2024-08-31IIF 2 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2023-03-31Officer2009-10-18 ~ dissolvedIIF 14 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,464,792 GBP2024-03-31Officer2008-04-29 ~ 2024-08-31IIF 6 - Director → ME2008-04-29 ~ 2024-08-31IIF 52 - Secretary → ME - 40
FIRST POINT ELECTRICAL LIMITED
- 2022-03-22 06881020Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-236,264 GBP2023-04-01 ~ 2024-03-31Officer2009-04-20 ~ 2024-08-31IIF 37 - Director → ME2009-04-20 ~ 2024-08-31IIF 49 - 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)Equity (Company account)4,025,055 GBP2024-08-31Officer2018-10-01 ~ 2022-12-16IIF 35 - Director → ME - 42Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-51,233 GBP2023-04-01 ~ 2024-03-31Officer2009-07-20 ~ 2024-08-31IIF 29 - Director → ME
- 43
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2010-01-19 ~ 2024-08-31IIF 19 - Director → ME - 44
SPEEDY DOSH LIMITED
07126161The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 47 - Director → ME2010-01-15 ~ 2010-09-28IIF 43 - Director → ME - 4515 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 7 - Director → ME2009-02-19 ~ 2010-09-28IIF 58 - Secretary → ME
- 46
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2010-01-15 ~ dissolvedIIF 32 - Director → ME - 47
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2009-10-01 ~ dissolvedIIF 22 - Director → ME - 4815 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 16 - Director → ME
- 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 28 - Director → ME
- 50
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 13 - Director → ME - 51B.A.T.S. INVESTMENTS LIMITED - 2009-04-08Broadwall House, 21 Broadwall, London, EnglandActive Corporate (10 parents, 19 offsprings)Profit/Loss (Company account)-3,505,506 GBP2023-04-01 ~ 2024-03-31Officer2009-12-01 ~ 2024-08-31IIF 15 - Director → ME2009-06-01 ~ 2024-08-31IIF 60 - Secretary → ME
- 52
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,613,916 GBP2023-04-01 ~ 2024-03-31Officer2019-03-12 ~ 2024-08-31IIF 48 - Director → ME - 53Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer2009-07-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 5415 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2014-10-14 ~ dissolvedIIF 18 - Director → ME2014-10-13 ~ dissolvedIIF 65 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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