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, Mark William

    Related profiles found in government register
  • Gibson, Mark William
    English business consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark William
    English management consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Sunnyfield Rise, Bursledon, Southampton, Hampshire, SO31 8FA, England

      IIF 7
  • Gibson, Mark William
    English travel consultant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37, Sunnyfield Rise, Bursledon, Southampton, SO31 8FA, England

      IIF 8
  • Gibson, Mark William
    British travel consultant born in January 1962

    Registered addresses and corresponding companies
    • 34 Miall Road, Hall Green, Birmingham, B28 9BP

      IIF 9 IIF 10
  • Mr Mark William Gibson
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 2
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Has significant influence or controlOE
  • 3
    Mr M Gibson, 37 Sunnyfield Rise, Bursledon, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-02-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or controlOE
  • 4
    37 Sunnyfield Rise, Bursledon, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 5
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-05-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 6
    37 Sunnyfield Rise, Bursledon, Southampton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-10-30
    Officer
    2013-05-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
    IIF 15 - Has significant influence or controlOE
  • 7
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-05-30 ~ dissolved
    IIF 6 - director → ME
  • 8
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,635 GBP2023-10-31
    Officer
    1996-01-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2001-10-22 ~ 2006-08-24
    IIF 10 - director → ME
  • 2
    37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-12-02 ~ 2006-08-24
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.