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, Martin George Selwyn

    Related profiles found in government register
  • Gibson, Martin George Selwyn
    British

    Registered addresses and corresponding companies

    • 3a Cheyne Place, London, SW3 4HH

      IIF 1 IIF 2

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 3 IIF 4 IIF 5
  • Gibson, Martin George Selwyn
    British accountant

    Registered addresses and corresponding companies

    • 3a Cheyne Place, London, SW3 4HH

      IIF 6

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 7 IIF 8 IIF 9
  • Gibson, Martin George Selwyn
    British company secretary

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British accountant born in July 1961

    Registered addresses and corresponding companies

    • 3a Cheyne Place, London, SW3 4HH

      IIF 14
  • Gibson, Martin George Selwyn

    Registered addresses and corresponding companies

    • 3, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2PX

      IIF 15

    • 3a Cheyne Place, London, SW3 4HH

      IIF 16

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 17
  • Gibson, Martin George Selwyn
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Office, Manor Farm, Kimpton Andover, Hampshire, SP11 8PG

      IIF 18

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 19
  • Gibson, Martin George Selwyn
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British company secretary born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 48

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 49 IIF 50

    • Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 51

    • Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England

      IIF 52
  • Mr Martin George Selwyn Gibson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 53

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 54

    • Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG

      IIF 55

    • Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England

      IIF 56

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 57

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 58

    • 45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    8AM GLOBAL LLP - 2021-07-02
    HASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    454,960 GBP2020-07-01 ~ 2021-06-30
    Officer
    2007-01-25 ~ dissolved
    IIF 18 - llp-member → ME
  • 2
    8AM GLOBAL ANDOVER LIMITED - 2021-07-05
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    485,619 GBP2024-06-30
    Person with significant control
    2021-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Descanso House, 199 Kew Road, Richmond, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-05 ~ dissolved
    IIF 44 - director → ME
  • 4
    199 Kew Road Kew Road, Richmond, England
    Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 52 - director → ME
  • 5
    BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED - 2003-12-16
    Descanso House, 199 Kew Road, Richmond, Surrey
    Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-26 ~ now
    IIF 25 - director → ME
  • 6
    DRUMBEAT ENERGY LIMITED - 2013-01-09
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 39 - director → ME
  • 7
    EMREG ON-SITE LIMITED - 2013-01-21
    SEVCO 5086 LIMITED - 2012-04-19
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 48 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 19 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 9
    STRATEGIC RENEWABLES VENTURES LIMITED - 2012-07-27
    Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 51 - director → ME
    2013-01-07 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    Durnsford Mill House, Mildenhall, Marlborough
    Corporate (1 parent)
    Equity (Company account)
    -228,040 GBP2023-12-31
    Officer
    2001-10-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    SHOO 137 LIMITED - 2005-04-11
    Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 46 - director → ME
    2005-04-10 ~ dissolved
    IIF 13 - secretary → ME
  • 12
    REC 123 LIMITED - 2007-07-04
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -13,663 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    3 Stirling Court Yard, Stirling Way, Borehamwood
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,221,099 GBP2017-06-30
    Officer
    2013-12-04 ~ dissolved
    IIF 15 - secretary → ME
  • 14
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-06-26 ~ now
    IIF 21 - director → ME
  • 15
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Corporate (5 parents)
    Equity (Company account)
    2,788 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 22 - director → ME
  • 16
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,700 GBP2022-03-31
    Officer
    2010-10-27 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JADECLAN LIMITED - 1995-02-24
    Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee
    Dissolved corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 24 - director → ME
  • 18
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 50 - director → ME
  • 19
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,101,869 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - director → ME
  • 20
    WAVERLEY BROWNALL LIMITED - 2013-11-12
    MC54 LIMITED - 1999-12-14
    45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 29 - director → ME
    1999-10-29 ~ dissolved
    IIF 7 - secretary → ME
  • 21
    WASTE PER SE TOO LIMITED - 2007-01-02
    SHOO 128 LIMITED - 2005-03-22
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-14 ~ dissolved
    IIF 47 - director → ME
    2005-03-14 ~ dissolved
    IIF 12 - secretary → ME
  • 22
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Corporate (5 parents)
    Equity (Company account)
    585,827 GBP2024-03-31
    Officer
    2013-03-19 ~ now
    IIF 37 - director → ME
  • 23
    46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,980 GBP2024-03-31
    Officer
    2022-12-30 ~ now
    IIF 42 - director → ME
  • 24
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    929,933 GBP2024-03-31
    Officer
    2013-02-19 ~ now
    IIF 41 - director → ME
  • 25
    BROADHAVEN PRODUCTS LIMITED - 2001-01-16
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-01 ~ dissolved
    IIF 27 - director → ME
    1997-08-06 ~ dissolved
    IIF 3 - secretary → ME
  • 26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    614 GBP2022-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -34,266 GBP2021-04-01 ~ 2022-03-31
    Officer
    2013-02-19 ~ dissolved
    IIF 38 - director → ME
  • 28
    Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, Merseyside
    Corporate (5 parents)
    Officer
    ~ now
    IIF 1 - secretary → ME
  • 29
    SHOO 129 LIMITED - 2005-03-21
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 45 - director → ME
    2005-03-14 ~ dissolved
    IIF 11 - secretary → ME
  • 30
    Company number 04226843
    Non-active corporate
    Officer
    2002-12-16 ~ now
    IIF 34 - director → ME
  • 31
    Company number SC242872
    Non-active corporate
    Officer
    2003-11-18 ~ now
    IIF 31 - director → ME
Ceased 14
  • 1
    A.S.C.H.E. LIMITED - 1987-11-05
    Plumtree Court, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-29
    IIF 2 - secretary → ME
  • 2
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Officer
    2005-04-25 ~ 2006-09-06
    IIF 35 - director → ME
  • 3
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2003-06-12 ~ 2017-07-12
    IIF 20 - director → ME
  • 4
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -27,796 GBP2020-07-01 ~ 2021-06-30
    Officer
    2011-02-10 ~ 2012-05-11
    IIF 43 - director → ME
  • 5
    REC 123 LIMITED - 2007-07-04
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -13,663 GBP2024-03-31
    Officer
    2004-10-25 ~ 2006-01-01
    IIF 26 - director → ME
  • 6
    3 Stirling Court Yard, Stirling Way, Borehamwood
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,221,099 GBP2017-06-30
    Officer
    2012-12-10 ~ 2017-10-04
    IIF 36 - director → ME
  • 7
    SHOO 203 LIMITED - 2005-11-30
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,085,250 GBP2024-03-31
    Officer
    2006-02-24 ~ 2009-01-05
    IIF 28 - director → ME
  • 8
    SPERRYN WADE LIMITED - 1999-11-12
    SPEED 7379 LIMITED - 1998-12-07
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-25 ~ 1999-08-25
    IIF 32 - director → ME
    1998-11-25 ~ 1999-08-25
    IIF 9 - secretary → ME
  • 9
    CONFLOW LIMITED - 2010-10-29
    M.B.H. 9 LIMITED - 1993-03-31
    Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-03-18
    IIF 14 - director → ME
    1995-04-21 ~ 1999-12-02
    IIF 5 - secretary → ME
    1993-03-18 ~ 1993-03-18
    IIF 6 - secretary → ME
  • 10
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED - 2000-04-13
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Officer
    ~ 1999-12-02
    IIF 33 - director → ME
    1995-04-21 ~ 1999-10-04
    IIF 8 - secretary → ME
    ~ 1994-01-12
    IIF 16 - secretary → ME
  • 11
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -7,782 GBP2021-04-01 ~ 2022-03-31
    Officer
    1999-12-02 ~ 2005-01-10
    IIF 4 - secretary → ME
  • 12
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,101,869 GBP2024-03-31
    Officer
    1996-07-26 ~ 2000-09-15
    IIF 10 - secretary → ME
  • 13
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Corporate (5 parents)
    Equity (Company account)
    585,827 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2022-12-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    929,933 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 60 - Ownership of shares – 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.