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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

Gibson, Mark Jonathan

    Related profiles found in government register
  • Gibson, Mark Jonathan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 6

    • 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 7 IIF 8 IIF 9
  • Gibson, Mark Jonathan
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 48
  • Gibson, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 49 IIF 50 IIF 51

    • 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 54

    • 21, Buckle Street, London, E1 8NN, United Kingdom

      IIF 55

    • 5th Floor, 1 Valentine Place, London, SE1 8QH, England

      IIF 56

    • 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 57
  • Gibson, Mark Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST

      IIF 58

    • 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 59
  • Gibson, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 60

    • 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 61 IIF 62
  • Mr Mark Jonathan Gibson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England

      IIF 63
  • Gibson, Mark Jonathan

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathon

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 67
  • Gibson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    CAERUS (TWO) LIMITED - 2015-10-29
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    CAERUS (FOUR) LIMITED - 2016-09-29
    5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    296,577 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,665 GBP2017-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    CAERUS (FIVE) LIMITED - 2016-09-29
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    768,514 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    CAERUS (ONE) LIMITED - 2015-05-20
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    628,313 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,383 GBP2017-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    15 Theed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 41 - Director → ME
    2009-02-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 8
    STRUTTS RESIDENTIAL LIMITED - 2009-10-30
    15 Theed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 9
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 10
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-04-20 ~ dissolved
    IIF 23 - Director → ME
    2009-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    5th Floor 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 15
    15 Theed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 40 - Director → ME
    2015-09-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 18
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 19
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 21
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 22
    15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 23
    STUDENT PROPERTY B LIMITED - 2016-02-03
    Flat 408 Bagshaws Building 1 Wards Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-07-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CAERUS DEVELOPMENTS LIMITED - 2014-10-22
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 18 - Director → ME
    2014-10-13 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 31
  • 1
    15 Theed Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,179 GBP2024-03-31
    Officer
    2009-06-30 ~ 2024-08-31
    IIF 5 - Director → ME
  • 2
    THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
    15 Theed Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2010-10-01
    IIF 55 - Secretary → ME
  • 3
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -78,737 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-06-22 ~ 2008-01-21
    IIF 9 - Director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 60 offsprings)
    Officer
    1994-01-10 ~ 1996-08-30
    IIF 45 - Director → ME
  • 5
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-05-26 ~ 2024-08-31
    IIF 20 - Director → ME
    2015-05-20 ~ 2024-08-31
    IIF 75 - Secretary → ME
  • 6
    CAERUS (SEVEN) LIMITED - 2019-05-31
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-31 ~ 2024-08-31
    IIF 4 - Director → ME
    2019-05-31 ~ 2024-08-31
    IIF 68 - Secretary → ME
  • 7
    CAERUS(THREE) LIMITED - 2016-04-25
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    11,098 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 33 - Director → ME
    2015-02-05 ~ 2024-08-31
    IIF 76 - Secretary → ME
  • 8
    WHICH WAY LIMITED - 2014-10-22
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -367,843 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-31 ~ 2024-08-31
    IIF 38 - Director → ME
  • 9
    ON THE MONEY LIMITED - 2014-10-22
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-08-01 ~ 2024-08-31
    IIF 26 - Director → ME
  • 10
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-07-31
    IIF 21 - Director → ME
    2023-06-13 ~ 2024-07-31
    IIF 64 - Secretary → ME
  • 11
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,102 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-26 ~ 2024-08-31
    IIF 12 - Director → ME
    2009-07-01 ~ 2010-09-01
    IIF 61 - Secretary → ME
  • 12
    FIRST CAPITAL HOUSING LIMITED - 2023-07-06
    15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-08-31
    IIF 24 - Director → ME
    2023-06-13 ~ 2024-08-31
    IIF 66 - Secretary → ME
  • 13
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-06-10
    IIF 62 - Secretary → ME
  • 14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2024-05-17
    IIF 10 - Director → ME
    2008-02-01 ~ 2012-09-11
    IIF 54 - Secretary → ME
  • 15
    15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 31 - Director → ME
  • 16
    15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 36 - Director → ME
  • 17
    CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
    FIRST LAND LIMITED - 2023-05-23
    STUDENT INVESTMENT A LIMITED - 2018-11-22
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 1 - Director → ME
  • 18
    15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-17 ~ 2019-04-01
    IIF 42 - Director → ME
    2009-04-17 ~ 2019-04-01
    IIF 56 - Secretary → ME
  • 19
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -44,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-10-07 ~ 2024-08-31
    IIF 3 - Director → ME
  • 20
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-09-07 ~ 2007-09-11
    IIF 8 - Director → ME
    2010-01-01 ~ 2024-08-31
    IIF 30 - Director → ME
    2007-09-07 ~ 2024-08-31
    IIF 51 - Secretary → ME
  • 21
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,873 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-06-22 ~ 2007-09-07
    IIF 46 - Director → ME
    2010-01-26 ~ 2024-08-31
    IIF 11 - Director → ME
    2007-09-07 ~ 2024-08-31
    IIF 50 - Secretary → ME
  • 22
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -232,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-23 ~ 2024-08-31
    IIF 2 - Director → ME
  • 23
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,464,792 GBP2024-03-31
    Officer
    2008-04-29 ~ 2024-08-31
    IIF 6 - Director → ME
    2008-04-29 ~ 2024-08-31
    IIF 52 - Secretary → ME
  • 24
    FIRST POINT ELECTRICAL LIMITED - 2022-03-22
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -236,264 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-20 ~ 2024-08-31
    IIF 37 - Director → ME
    2009-04-20 ~ 2024-08-31
    IIF 49 - Secretary → ME
  • 25
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD - 2023-01-06
    PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16
    PASSION PROPERTY (B) LIMITED - 2018-10-03
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,025,055 GBP2024-08-31
    Officer
    2018-10-01 ~ 2022-12-16
    IIF 35 - Director → ME
  • 26
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -51,233 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 29 - Director → ME
  • 27
    15 Theed Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-01-19 ~ 2024-08-31
    IIF 19 - Director → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-09-28
    IIF 43 - Director → ME
  • 29
    DOTCOMLETTINGS1 LIMITED - 2009-10-30
    15 Theed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-09-29
    IIF 7 - Director → ME
    2009-02-19 ~ 2010-09-28
    IIF 58 - Secretary → ME
  • 30
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-12-01 ~ 2024-08-31
    IIF 15 - Director → ME
    2009-06-01 ~ 2024-08-31
    IIF 60 - Secretary → ME
  • 31
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,613,916 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-12 ~ 2024-08-31
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.