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

Gibson, Stuart Marcus

    Related profiles found in government register
  • Gibson, Stuart Marcus
    British client services director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 1
  • Gibson, Stuart Marcus
    British company director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12, Wenworth Close, Onchan, IM3 2JU, Isle Of Man

      IIF 2
  • Gibson, Stuart Marcus
    British corporate manager born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

      IIF 3
  • Gibson, Stuart Marcus
    British director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British managing officer born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 19
  • Gibson, Stuart Marcus
    British trust director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British bank executive born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British bank official born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British corporate manager born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fort Anne, Douglas, Isle Of Man, IM1 5PD

      IIF 48
  • Gibson, Stuart Marcus
    British trust director born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British trust manager born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart
    British company director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 86
  • Gibson, Stuart
    British director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 87
  • Gibson, Stuart Marcus
    British senior administrator born in April 1971

    Registered addresses and corresponding companies

    • 124 Fairways Drive, Mount Murray, Santon, Isle Of Man, IM4 2JB

      IIF 88 IIF 89
  • Gibson, Stuart Marcus
    British trust director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Canberra House, Corbygate, Business Park, Corby, Northamptonshire, NN17 5JG, United Kingdom

      IIF 90
  • Gibson, Stuart Marcus
    British bank official

    Registered addresses and corresponding companies
  • Gibson, Stuart
    British director born in April 1971

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 35
  • 1
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 29 - director → ME
  • 2
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 30 - director → ME
  • 3
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 27 - director → ME
  • 4
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 17 - managing-officer → ME
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 23 - director → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 7 - managing-officer → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for stuart is a director of clifton moor retail iii ltd
    2022-09-07 ~ now
    IIF 86 - managing-officer → ME
  • 8
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 16 - managing-officer → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director/company secretary of cp real estate limited
    2022-10-07 ~ now
    IIF 1 - managing-officer → ME
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of the entity
    2023-12-07 ~ now
    IIF 14 - managing-officer → ME
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-25 ~ now
    IIF 5 - managing-officer → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-11 ~ now
    IIF 8 - managing-officer → ME
  • 13
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 26 - director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 100 - managing-officer → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 87 - managing-officer → ME
  • 16
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-17 ~ now
    IIF 4 - managing-officer → ME
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 99 - managing-officer → ME
  • 18
    LS HARBOUR EXCHANGE LIMITED - 2014-02-20
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    2 Harewood Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 48 - director → ME
  • 19
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 22 - director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-16 ~ now
    IIF 11 - managing-officer → ME
  • 21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 12 - managing-officer → ME
  • 22
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-11-08 ~ now
    IIF 13 - managing-officer → ME
  • 23
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 6 - managing-officer → ME
  • 24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 19 - managing-officer → ME
  • 25
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 20 - director → ME
  • 26
    First Names House Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 21 - director → ME
  • 27
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 24 - director → ME
  • 28
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 25 - director → ME
  • 29
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (8 parents)
    Officer
    2022-05-19 ~ now
    IIF 90 - director → ME
  • 30
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-10-07 ~ now
    IIF 9 - managing-officer → ME
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-11-17 ~ now
    IIF 18 - managing-officer → ME
  • 32
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 31 - director → ME
  • 33
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 28 - director → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-06 ~ now
    IIF 15 - managing-officer → ME
  • 35
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 10 - managing-officer → ME
Ceased 31
  • 1
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 59 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 47 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 91 - secretary → ME
  • 2
    45 Monmouth Street, 4th Floor, London, England
    Dissolved corporate
    Officer
    2016-08-18 ~ 2020-01-06
    IIF 3 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 79 - director → ME
  • 4
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 71 - director → ME
    2003-12-01 ~ 2006-12-18
    IIF 32 - director → ME
  • 5
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 62 - director → ME
    2004-06-24 ~ 2006-12-18
    IIF 33 - director → ME
  • 6
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 51 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 46 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 95 - secretary → ME
  • 7
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 89 - director → ME
    2003-05-15 ~ 2006-06-21
    IIF 78 - director → ME
  • 8
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 72 - director → ME
  • 9
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 53 - director → ME
    2003-03-19 ~ 2006-12-18
    IIF 40 - director → ME
    2003-03-19 ~ 2006-03-30
    IIF 94 - secretary → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 56 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 44 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 93 - secretary → ME
  • 11
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-01-12
    IIF 54 - director → ME
  • 12
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 70 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 42 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 97 - secretary → ME
  • 13
    24a Southampton Road, Ringwood, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    20,672 GBP2023-09-30
    Officer
    2011-09-27 ~ 2015-10-28
    IIF 2 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 50 - director → ME
    2005-06-30 ~ 2006-12-18
    IIF 38 - director → ME
  • 15
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 73 - director → ME
    2003-10-31 ~ 2006-12-18
    IIF 37 - director → ME
  • 16
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 84 - director → ME
  • 17
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2007-06-19 ~ 2007-11-22
    IIF 64 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 81 - director → ME
  • 18
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 55 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 83 - director → ME
  • 19
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 61 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 75 - director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 67 - director → ME
    2005-05-13 ~ 2006-12-18
    IIF 39 - director → ME
  • 21
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 88 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 82 - director → ME
  • 22
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 74 - director → ME
    2003-03-14 ~ 2006-12-18
    IIF 45 - director → ME
    2003-03-14 ~ 2006-03-30
    IIF 96 - secretary → ME
  • 23
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 68 - director → ME
    2003-03-31 ~ 2006-12-18
    IIF 43 - director → ME
    2003-03-31 ~ 2006-03-30
    IIF 98 - secretary → ME
  • 24
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 66 - director → ME
    2003-07-11 ~ 2006-12-18
    IIF 41 - director → ME
    2003-07-11 ~ 2006-03-30
    IIF 92 - secretary → ME
  • 25
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ 2009-08-10
    IIF 49 - director → ME
    2006-10-13 ~ 2007-01-10
    IIF 52 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 85 - director → ME
  • 26
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 57 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 80 - director → ME
  • 27
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 60 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 76 - director → ME
  • 28
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 69 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 77 - director → ME
  • 29
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 63 - director → ME
    2005-11-30 ~ 2006-12-18
    IIF 36 - director → ME
  • 30
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 58 - director → ME
    2004-12-23 ~ 2006-12-18
    IIF 34 - director → ME
  • 31
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 65 - director → ME
    2006-01-26 ~ 2006-12-18
    IIF 35 - director → ME

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