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.
Gibson, Mark Jonathan
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 1 IIF 2 IIF 3 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 23 IIF 24 IIF 255th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 26Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 2724 Church Lane, Loughton, Essex, IP10 1PD
IIF 28 IIF 29 IIF 30 (more)(less)The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 36
- British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 37
- British chartered accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 3815, Theed Street, London, SE1 8ST, England
IIF 39 IIF 40 IIF 41 (more)(less)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 50Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 51
- British Registered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST
IIF 5215, Theed Street, London, SE1 8ST, England
IIF 53 IIF 54 IIF 55 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 58 IIF 5921, Buckle Street, London, E1 8NN, United Kingdom
IIF 605th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 6124 Church Lane, Loughton, Essex, IP10 1PD
IIF 62 IIF 63 IIF 64 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST, England
IIF 66
- British born in February 1958
Mr Mark Jonathan Gibson
Resident in England
Registered addresses and corresponding companiesFlat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 67
- Registered addresses and corresponding companies
Gibson, Mark Jonathan
- Registered addresses and corresponding companies
Gibson, Mark Jonathon
15, Theed Street, London, SE1 8ST, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Gibson, Mark
15, Theed Street, London, SE1 8ST, England
IIF 7215, Theed Street, London, SE1 8ST, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- 1
B.A.T.S. (HOLDINGS) LIMITED
01593294Broadwall House Broadwall House, 21 Broadwall, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-06-30 ~ 2024-08-31IIF 21 - Director → ME - 2
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 34 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 32 - Director → ME - 5
- 6
- 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 75 - Secretary → ME - 8
- 9
- 10
- 11
- 12
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-01-20 ~ dissolvedIIF 74 - Secretary → ME - 13
- 14
- 15
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-07-31IIF 44 - Director → ME2023-06-13 ~ 2024-07-31IIF 68 - Secretary → ME - 16
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 40 - Director → ME2009-07-01 ~ 2010-09-01IIF 64 - Secretary → ME - 17
- 1815 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 25 - Director → ME2009-02-19 ~ dissolvedIIF 58 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 23 - Director → ME
- 20
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 65 - Secretary → ME - 21
ENGLISH LAND BANKING COMPANY LIMITED
05317417500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-07-01 ~ 2024-05-17IIF 38 - Director → ME2008-02-01 ~ 2012-09-11IIF 59 - Secretary → ME - 22
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 19 - Director → ME - 23
FAST MOVING MONEY ONE LIMITED
08432575Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 17 - Director → ME - 24
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 5 - Director → ME - 25
FAST MOVING MONEY TWO LIMITED
08432494Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 22 - Director → ME - 26
FIRST LAND LIMITED
- 2023-05-23 06966456Broadwall House, 21 Broadwall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-07-20 ~ 2024-08-31IIF 10 - Director → ME - 27
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 26 - Director → ME2009-04-17 ~ 2019-04-01IIF 61 - Secretary → ME - 28
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 8 - Director → ME2009-04-20 ~ dissolvedIIF 57 - Secretary → ME - 29
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 13 - Director → ME - 30
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 12 - Director → ME - 31
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 62 - Secretary → ME - 32
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-11IIF 31 - Director → ME2010-01-01 ~ 2024-08-31IIF 47 - Director → ME2007-09-07 ~ 2024-08-31IIF 55 - Secretary → ME - 33
MONTROSE (UK) LIMITED
0464488221 Buckle Street, LondonDissolved Corporate (7 parents)Officer2008-02-01 ~ dissolvedIIF 63 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 14 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2024-08-31IIF 39 - Director → ME2007-06-22 ~ 2007-09-07IIF 33 - Director → ME2007-09-07 ~ 2024-08-31IIF 54 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 24 - Director → ME2015-09-03 ~ dissolvedIIF 71 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 11 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 2 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 37 - Director → ME2008-04-29 ~ 2024-08-31IIF 56 - Secretary → ME - 40
- 41
- 42R.A.G MARKETING & TRADING LTD - nowR.A.G MARKETING & TRADING LTD LTD - 2023-01-12
R.S.G. MARKETING & TRADING LTD
- 2023-01-06 05971541PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16 05971541124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-10-01 ~ 2022-12-16IIF 20 - Director → ME - 43Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 46 - Director → ME
- 44
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 42 - Director → ME - 45
SPEEDY DOSH LIMITED
07126161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 36 - Director → ME2010-01-15 ~ 2010-09-28IIF 27 - Director → ME - 4615 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 30 - Director → ME2009-02-19 ~ 2010-09-28IIF 52 - Secretary → ME
- 47
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 18 - Director → ME - 48
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 7 - Director → ME - 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 3 - Director → ME
- 50
- 51
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 1 - Director → ME - 52
- 53TRINITY TERRACE LIMITED - now
CAERUS (TRINITY LETTINGS) LIMITED
- 2026-01-05 10584140CAERUS (SEVEN) LIMITED
- 2019-05-31 10584140Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (7 parents)Officer2019-05-31 ~ 2024-08-31IIF 16 - Director → ME2019-05-31 ~ 2024-08-31IIF 72 - Secretary → ME - 54
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 4 - Director → ME - 55Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
- 57
WILLOWDENE LIMITED
06204199Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-04-05 ~ 2007-05-30IIF 28 - Director → ME
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