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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

Gibbon, Mark

    Related profiles found in government register
  • Gibbon, Mark
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Daltry Close, Liverpool, L12 7JS, England

      IIF 1

    • icon of address 2, Daltry Close, West Derby, Liverpool, Merseyside, L12 7JS, England

      IIF 2
  • Gibbon, Mark
    British telecomms engineer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Daltry Close, West Derby, Liverpool, L12 7JS, United Kingdom

      IIF 3
  • Gibbon, Mark
    British film & tv lighting born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DJ, United Kingdom

      IIF 4
  • Gibbon, Mark
    British lighting exec born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Heath Road, Beaconsfield, Buckinghamshire, HP9 1DJ

      IIF 5
  • Gibbon, Mark
    English mechanic born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Napier St, Hazel Grove, Stockport, SK7 4EH, United Kingdom

      IIF 6
  • Gibbon, Mark Peter
    British director mechanic born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1&2 Titan House Lowick Close, Hazel Grove, Stockport, SK7 5ED, England

      IIF 7
  • Gibbon, Mark
    British director born in June 1963

    Registered addresses and corresponding companies

    • icon of address 6 Baldwin Close, Radyr, Cardiff, South Glamorgan, CF5 2SP

      IIF 8
  • Gibbon, Mark Raymond
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Heath Road, Beaconsfield, HP9 1DJ, England

      IIF 9
  • Gibbon, Mark
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111 Heath Road, Beaconsfield, Buckinghamshire, HP9 1DJ, United Kingdom

      IIF 10
  • Mr Mark Gibbon
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Daltry Close, Liverpool, L12 7JS, England

      IIF 11

    • icon of address 2 Daltry Close, West Derby, Liverpool, L12 7JS, United Kingdom

      IIF 12

    • icon of address 2, Daltry Close, West Derby, Liverpool, Merseyside, L12 7JS, England

      IIF 13
  • Mr Mark Gibbon
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DJ

      IIF 14
  • Gibbon, Mark Windsor
    British sales manager born in June 1963

    Registered addresses and corresponding companies

    • icon of address 10 Grosvenor Road, Bassaleg, Gwent, NP10 8PY

      IIF 15
  • Mr Mark Gibbon
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Napier St, Hazel Grove, Stockport, SK7 4EH, United Kingdom

      IIF 16
  • Mr Mark Peter Gibbon
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1&2 Titan House, Lowick Close, Hazel Grove, Stockport, SK7 5ED, England

      IIF 17
  • Mr Mark Raymond Gibbon
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Heath Road, Beaconsfield, HP9 1DJ, England

      IIF 18
  • Mr Mark Gibbon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111 Heath Road, Beaconsfield, Buckinghamshire, HP9 1DJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 30 Napier St, Hazel Grove, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,879 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Daltry Close, West Derby, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address 2 Daltry Close, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 111 Heath Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122,608 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address 111 Heath Road, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    WACKY LIGHTING LIMITED - 2004-01-12
    icon of address 111 Heath Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    JOLLY TV & FILM PRODUCTIONS LIMITED - 2012-01-03
    icon of address 111 Heath Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,060 GBP2024-03-31
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    icon of address The Club House, Pandy Park, Crosskeys, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    593 GBP2024-04-30
    Officer
    icon of calendar 2006-07-03 ~ 2008-06-27
    IIF 8 - Director → ME
    icon of calendar 2000-11-08 ~ 2002-07-05
    IIF 15 - Director → ME
  • 2
    icon of address Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,638 GBP2019-05-31
    Officer
    icon of calendar 2011-05-27 ~ 2022-04-28
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address Units 1&2 Titan House Lowick Close, Hazel Grove, Stockport, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    45,166 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2022-06-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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