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
Individuals in focus
Gibson, Mark Jonathan
- British Registered addresses and corresponding companies
Gibson, Mark Jonathan
- British accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
- 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 18
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - 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 3315, Theed Street, London, SE1 8ST, England
IIF 34 IIF 35 IIF 36 (more)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 59 IIF 60 IIF 61 (more)5th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 63Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 64Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 6524 Church Lane, Loughton, Essex, IP10 1PD
IIF 66 IIF 67The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 68
- British director born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 69
- Registered addresses and corresponding companies
Gibson, Mark
- 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 79
Related profiles found in government register
Offspring entities and appointments
56
- 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 24 - Director → ME - 215 Theed Street, London, EnglandActive Corporate (6 parents)Officer2009-03-31 ~ 2010-10-01IIF 7 - Secretary → ME
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 32 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 146 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 66 - Director → ME - 5
CAERUS (TWO) LIMITED
- 2015-10-29 0942350915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 71 - Secretary → ME - 6
CAERUS (FOUR) LIMITED
- 2016-09-29 094236045th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 74 - Secretary → ME - 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 73 - Secretary → ME - 815 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2024-08-31IIF 43 - Director → ME2015-05-20 ~ 2024-08-31IIF 77 - Secretary → ME
- 9
CAERUS (FIVE) LIMITED
- 2016-09-29 0942371015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 75 - Secretary → ME - 10
CAERUS(THREE) LIMITED
- 2016-04-25 0942356315 Theed Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2024-08-31IIF 55 - Director → ME2015-02-05 ~ 2024-08-31IIF 78 - Secretary → ME - 1115 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 76 - Secretary → ME
- 12
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-01-20 ~ dissolvedIIF 72 - Secretary → ME - 13WHICH WAY LIMITED - 2014-10-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2015-03-31 ~ 2024-08-31IIF 59 - Director → ME
- 14ON THE MONEY LIMITED - 2014-10-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2024-08-31IIF 49 - Director → ME
- 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 15 - Secretary → ME - 16
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 35 - Director → ME2009-07-01 ~ 2010-09-01IIF 13 - Secretary → ME - 1715 Theed Street, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-08-31IIF 47 - Director → ME2023-06-13 ~ 2024-08-31IIF 17 - Secretary → ME
- 1815 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 62 - Director → ME2009-02-19 ~ dissolvedIIF 11 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 60 - Director → ME
- 20
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 14 - 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 33 - Director → ME2008-02-01 ~ 2012-09-11IIF 6 - Secretary → ME - 22
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 56 - Director → ME - 23
FAST MOVING MONEY ONE LIMITED
08432575Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 23 - Director → ME - 24
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 40 - Director → ME - 25
FAST MOVING MONEY TWO LIMITED
08432494Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 25 - 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 19 - Director → ME - 27
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 63 - Director → ME2009-04-17 ~ 2019-04-01IIF 8 - Secretary → ME - 28
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 46 - Director → ME2009-04-20 ~ dissolvedIIF 5 - Secretary → ME - 29
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 48 - Director → ME - 30
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 21 - Director → ME - 31
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 9 - Secretary → ME - 32
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2024-08-31IIF 53 - Director → ME2007-09-07 ~ 2007-09-11IIF 31 - Director → ME2007-09-07 ~ 2024-08-31IIF 3 - Secretary → ME - 33
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 50 - Director → ME - 34
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2024-08-31IIF 34 - Director → ME2007-06-22 ~ 2007-09-07IIF 67 - Director → ME2007-09-07 ~ 2024-08-31IIF 2 - Secretary → ME - 35
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 61 - Director → ME2015-09-03 ~ dissolvedIIF 18 - Secretary → ME - 36Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 20 - Director → ME
- 3715 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 37 - Director → ME
- 38
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 29 - Director → ME2008-04-29 ~ 2024-08-31IIF 4 - Secretary → ME - 39
FIRST POINT ELECTRICAL LIMITED
- 2022-03-22 06881020Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-04-20 ~ 2024-08-31IIF 58 - Director → ME2009-04-20 ~ 2024-08-31IIF 1 - Secretary → ME - 40QAS MANAGEMENT SERVICES LIMITED - nowEnterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer1996-09-20 ~ 1996-09-20IIF 28 - Director → ME1997-11-01 ~ 1999-01-26IIF 27 - Director → ME
- 41R.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 57 - Director → ME - 42Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 52 - Director → ME
- 43
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 42 - Director → ME - 44
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)Officer2010-01-15 ~ 2010-09-28IIF 64 - Director → ME2010-09-30 ~ dissolvedIIF 68 - Director → ME - 4515 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 30 - Director → ME2009-02-19 ~ 2010-09-28IIF 10 - Secretary → ME
- 46
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 54 - Director → ME - 47
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 45 - Director → ME - 4815 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 39 - Director → ME
- 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 51 - Director → ME
- 50
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 36 - Director → ME - 51B.A.T.S. INVESTMENTS LIMITED - 2009-04-08Broadwall House, 21 Broadwall, London, EnglandActive Corporate (10 parents, 19 offsprings)Officer2009-12-01 ~ 2024-08-31IIF 38 - Director → ME2009-06-01 ~ 2024-08-31IIF 12 - Secretary → ME
- 52TRINITY 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 22 - Director → ME2019-05-31 ~ 2024-08-31IIF 70 - Secretary → ME - 53
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 69 - Director → ME - 54Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 5515 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-14 ~ dissolvedIIF 41 - Director → ME2014-10-13 ~ dissolvedIIF 16 - Secretary → ME
- 56
WILLOWDENE LIMITED
06204199Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-04-05 ~ 2007-05-30IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.