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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Mark Jonathan

child relation
Offspring entities and appointments 57
  • 1
    B.A.T.S. (HOLDINGS) LIMITED
    01593294
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2024-08-31
    IIF 40 - Director → ME
  • 2
    BATS INVESTMENTS LIMITED
    - now 05971582 02628718
    THE PASSION PROPERTY GROUP LIMITED
    - 2009-04-08 05971582 02628718
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ 2010-10-01
    IIF 9 - Secretary → ME
  • 3
    BAYCROFT LIMITED
    06289753
    Dissolved Corporate (8 parents)
    Officer
    2007-06-22 ~ 2008-01-21
    IIF 53 - Director → ME
  • 4
    BENTINCK SECRETARIES LIMITED
    01729027
    Active Corporate (21 parents, 149 offsprings)
    Officer
    1994-01-10 ~ 1996-08-30
    IIF 51 - Director → ME
  • 5
    CAERUS (CHURCH ROAD) LIMITED
    - now 09423509
    CAERUS (TWO) LIMITED
    - 2015-10-29 09423509
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    CAERUS (EVELINE) LIMITED
    - now 09423604 10584626
    CAERUS (FOUR) LIMITED
    - 2016-09-29 09423604
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    CAERUS (MITCHAM) LIMITED
    09424774
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 8
    CAERUS (ONE) LIMITED
    09601857 09423418
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2024-08-31
    IIF 62 - Director → ME
    2015-05-20 ~ 2024-08-31
    IIF 78 - Secretary → ME
  • 9
    CAERUS (SOTHERON PLACE) LIMITED
    - now 09423710
    CAERUS (FIVE) LIMITED
    - 2016-09-29 09423710
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    CAERUS (TRINITY) LIMITED
    - now 09423563
    CAERUS(THREE) LIMITED
    - 2016-04-25 09423563
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 67 - Director → ME
    2015-02-05 ~ 2024-08-31
    IIF 79 - Secretary → ME
  • 11
    CAERUS (WEST EALING) LIMITED
    - now 09423418
    CAERUS (ONE) LIMITED
    - 2015-05-20 09423418 09601857
    Dissolved Corporate (4 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 12
    CAERUS (WOOD GREEN) LIMITED
    09396862
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 13
    CAERUS DEVELOPMENTS LIMITED
    - now 09248413 09184972
    WHICH WAY LIMITED - 2014-10-22
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2015-03-31 ~ 2024-08-31
    IIF 69 - Director → ME
  • 14
    CAERUS LONDON LIMITED
    - now 09248415 09185041
    ON THE MONEY LIMITED - 2014-10-22
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2024-08-31
    IIF 64 - Director → ME
  • 15
    CAPITAL ONE HOUSING LIMITED
    14933477
    Active Corporate (4 parents)
    Officer
    2023-06-13 ~ 2024-07-31
    IIF 63 - Director → ME
    2023-06-13 ~ 2024-07-31
    IIF 16 - Secretary → ME
  • 16
    CHANTRY COURT HATFIELD LIMITED
    05935691
    Active Corporate (6 parents)
    Officer
    2010-01-26 ~ 2024-08-31
    IIF 59 - Director → ME
    2009-07-01 ~ 2010-09-01
    IIF 13 - Secretary → ME
  • 17
    CORPORATE RELOCATIONS UK LIMITED
    - now 14933473 06966456
    FIRST CAPITAL HOUSING LIMITED
    - 2023-07-06 14933473 06966456
    Active Corporate (4 parents)
    Officer
    2023-06-13 ~ 2024-08-31
    IIF 28 - Director → ME
    2023-06-13 ~ 2024-08-31
    IIF 18 - Secretary → ME
  • 18
    DOTCOMLETTINGS LIMITED
    06824831 06824882... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 44 - Director → ME
    2009-02-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    DOTCOMLETTINGS1 LIMITED
    - now 07053876 06824882... (more)
    STRUTTS RESIDENTIAL LIMITED
    - 2009-10-30 07053876 06824882
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 20
    EASTMARK LIMITED
    05475950
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2010-06-10
    IIF 14 - Secretary → ME
  • 21
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    Active Corporate (21 parents)
    Officer
    2009-07-01 ~ 2024-05-17
    IIF 57 - Director → ME
    2008-02-01 ~ 2012-09-11
    IIF 8 - Secretary → ME
  • 22
    FAST MOVING MONEY LIMITED
    08432448
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 38 - Director → ME
  • 23
    FAST MOVING MONEY ONE LIMITED
    08432575
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 36 - Director → ME
  • 24
    FAST MOVING MONEY THREE LIMITED
    08432564
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 25
    FAST MOVING MONEY TWO LIMITED
    08432494
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 41 - Director → ME
  • 26
    FIRST CAPITAL HOUSING LIMITED
    - now 06966456 14933473
    CORPORATE RELOCATIONS UK LIMITED
    - 2023-07-06 06966456 14933473
    FIRST LAND LIMITED
    - 2023-05-23 06966456
    STUDENT INVESTMENT A LIMITED
    - 2018-11-22 06966456 06966462... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 29 - Director → ME
  • 27
    FIRST POINT MAINTENANCE LIMITED
    06880418
    Active Corporate (5 parents)
    Officer
    2009-04-17 ~ 2019-04-01
    IIF 45 - Director → ME
    2009-04-17 ~ 2019-04-01
    IIF 10 - Secretary → ME
  • 28
    FIRST POINT PLUMBERS LIMITED
    06881026
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 27 - Director → ME
    2009-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    GRANGEHURST LIMITED
    06289440
    Dissolved Corporate (6 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 30
    HILL VIEW LETTINGS LIMITED
    07801771
    Active Corporate (5 parents)
    Officer
    2011-10-07 ~ 2024-08-31
    IIF 31 - Director → ME
  • 31
    KASTILIA PROPERTIES UNLIMITED
    06393124
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 32
    LINDENHURST LIMITED
    06255841
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-09-11
    IIF 50 - Director → ME
    2010-01-01 ~ 2024-08-31
    IIF 66 - Director → ME
    2007-09-07 ~ 2024-08-31
    IIF 4 - Secretary → ME
  • 33
    MONTROSE (UK) LIMITED
    04644882
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    MY CASH ACCOUNT LIMITED
    08222917
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 35
    PALMGROVE LIMITED
    06289778
    Active Corporate (5 parents)
    Officer
    2010-01-26 ~ 2024-08-31
    IIF 58 - Director → ME
    2007-06-22 ~ 2007-09-07
    IIF 52 - Director → ME
    2007-09-07 ~ 2024-08-31
    IIF 3 - Secretary → ME
  • 36
    PASSION NEWCO LIMITED
    09760184
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 43 - Director → ME
    2015-09-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    PASSION PROPERTY (A) LIMITED
    05971603 05971541... (more)
    Active Corporate (7 parents)
    Officer
    2018-07-23 ~ 2024-08-31
    IIF 30 - Director → ME
  • 38
    PASSION PROPERTY LIMITED
    05971530 05971603... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 39
    PEARLMORE LIMITED
    06578830
    Active Corporate (6 parents)
    Officer
    2008-04-29 ~ 2024-08-31
    IIF 56 - Director → ME
    2008-04-29 ~ 2024-08-31
    IIF 5 - Secretary → ME
  • 40
    PPG SOUTH STREET LIMITED
    - now 06881020
    FIRST POINT ELECTRICAL LIMITED
    - 2022-03-22 06881020
    Active Corporate (6 parents)
    Officer
    2009-04-20 ~ 2024-08-31
    IIF 68 - Director → ME
    2009-04-20 ~ 2024-08-31
    IIF 2 - Secretary → ME
  • 41
    QAS MANAGEMENT SERVICES LIMITED - now
    QAS MANAGEMENT LIMITED
    - 2007-09-21 03253085 06379293
    Dissolved Corporate (6 parents)
    Officer
    1996-09-20 ~ 1996-09-20
    IIF 54 - Director → ME
    1997-11-01 ~ 1999-01-26
    IIF 48 - Director → ME
  • 42
    R.A.G MARKETING & TRADING LTD - now
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD
    - 2023-01-06 05971541
    PASSION PROPERTY (HAVERING FIVE) LIMITED
    - 2022-12-16 05971541
    PASSION PROPERTY (B) LIMITED
    - 2018-10-03 05971541 05971603... (more)
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2022-12-16
    IIF 39 - Director → ME
  • 43
    SPACE INVESTMENTS LIMITED
    - now 06966462
    STUDENT INVESTMENT B LIMITED
    - 2013-12-18 06966462 06966456... (more)
    Active Corporate (6 parents)
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 65 - Director → ME
  • 44
    SPEEDY CASH LIMITED
    07129076
    Active Corporate (3 parents)
    Officer
    2010-01-19 ~ 2024-08-31
    IIF 61 - Director → ME
  • 45
    SPEEDY DOSH LIMITED
    07126161
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 55 - Director → ME
    2010-01-15 ~ 2010-09-28
    IIF 46 - Director → ME
  • 46
    STRUTTS RESIDENTIAL LIMITED
    - now 06824882 07053876
    DOTCOMLETTINGS1 LIMITED
    - 2009-10-30 06824882 07053876... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-02-19 ~ 2010-09-29
    IIF 49 - Director → ME
    2009-02-19 ~ 2010-09-28
    IIF 1 - Secretary → ME
  • 47
    STUDENT ACCOMMODATION MANAGEMENT LIMITED
    06966450
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 48
    STUDENT INVESTMENT GROUP LIMITED
    06966517
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 49
    STUDENT INVESTMENT LIMITED
    06966455 06966462... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 22 - Director → ME
  • 50
    STUDENT PROPERTY A LIMITED
    06966377 06966537
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 51
    STUDENT PROPERTY GROUP LIMITED
    06966539
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 52
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2009-12-01 ~ 2024-08-31
    IIF 60 - Director → ME
    2009-06-01 ~ 2024-08-31
    IIF 15 - Secretary → ME
  • 53
    TRINITY TERRACE LIMITED - now
    CAERUS (TRINITY LETTINGS) LIMITED
    - 2026-01-05 10584140
    CAERUS (SEVEN) LIMITED
    - 2019-05-31 10584140
    Active Corporate (7 parents)
    Officer
    2019-05-31 ~ 2024-08-31
    IIF 35 - Director → ME
    2019-05-31 ~ 2024-08-31
    IIF 71 - Secretary → ME
  • 54
    VICTORIA ROAD (HAVERING) LIMITED
    11877184
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ 2024-08-31
    IIF 23 - Director → ME
  • 55
    WAM CONSULTING LIMITED
    - now 06966537
    STUDENT PROPERTY B LIMITED
    - 2016-02-03 06966537 06966377
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WHICH WAY LIMITED
    - now 09184972 09248413
    CAERUS DEVELOPMENTS LIMITED
    - 2014-10-22 09184972 09248413
    Dissolved Corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - Director → ME
    2014-10-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 57
    WILLOWDENE LIMITED
    06204199
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2007-05-30
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.