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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 Martin Randall Gibb

    Related profiles found in government register
  • Mr Martin Randall Gibb
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 Palmers Avenue, Grays, Essex, RM17 5TX

      IIF 1
  • Gibb, Martin Randall
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Osbornes Farm House, School Road, Bedingham, Bungay, Suffolk, NR35 2DB, England

      IIF 2
  • Gibb, Marian
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Osbornes Farm House, School Road, Bedingham, Bungay, Suffolk, NR35 2DB, England

      IIF 3
  • Gibb, Marian
    British financial controller born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hill Cottage 89 Crescent Road, Warley, Brentwood, Essex, CM14 5JG

      IIF 4 IIF 5
  • Gibb, Martin Randall
    British

    Registered addresses and corresponding companies
    • Osbornes Farm House, School Road, Bedingham, Bungay, Suffolk, NR35 2DB, England

      IIF 6
  • Gibb, Marian
    British director

    Registered addresses and corresponding companies
    • Hill Cottage 89 Crescent Road, Warley, Brentwood, Essex, CM14 5JG

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Palmers Avenue, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    43,593 GBP2024-05-31
    Officer
    1994-04-06 ~ now
    IIF 2 - Director → ME
    1996-10-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    9 Palmers Avenue, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    43,593 GBP2024-05-31
    Officer
    1992-10-27 ~ 2025-02-20
    IIF 3 - Director → ME
    1992-10-27 ~ 1996-10-01
    IIF 7 - Secretary → ME
  • 2
    18 AGE RECORD COMPANY LIMITED - 1987-04-13
    BABY ENTERTAINMENTS LIMITED - 1978-12-31
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ 2001-09-05
    IIF 4 - Director → ME
  • 3
    A.P.B. MUSIC CO. LIMITED - 1988-09-07
    SWINGDENE LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-02 ~ 2001-03-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.