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 Registered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST
IIF 115, Theed Street, London, SE1 8ST, England
IIF 2 IIF 3 IIF 4 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 7 IIF 821, Buckle Street, London, E1 8NN, United Kingdom
IIF 95th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 1024 Church Lane, Loughton, Essex, IP10 1PD
IIF 11 IIF 12 IIF 13 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST, England
IIF 15
- 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 19
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 20 IIF 21 IIF 22 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 42 IIF 43 IIF 445th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 45Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 4624 Church Lane, Loughton, Essex, IP10 1PD
IIF 47 IIF 48 IIF 49 (more)(less)The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 55
- British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 56
- 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 5715, Theed Street, London, SE1 8ST, England
IIF 58 IIF 59 IIF 60 (more)(less)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 69Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 70
- Registered addresses and corresponding companies
Gibson, Mark
15, Theed Street, London, SE1 8ST, England
IIF 7115, Theed Street, London, SE1 8ST, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
- 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 80
- 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 40 - Director → ME - 2
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 53 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 51 - Director → ME - 5
- 6
- 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 74 - 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 73 - Secretary → ME - 13
- 14
- 15
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-07-31IIF 63 - Director → ME2023-06-13 ~ 2024-07-31IIF 16 - Secretary → ME - 16
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 59 - Director → ME2009-07-01 ~ 2010-09-01IIF 13 - Secretary → ME - 17
- 1815 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 44 - Director → ME2009-02-19 ~ dissolvedIIF 7 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 42 - 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 57 - Director → ME2008-02-01 ~ 2012-09-11IIF 8 - Secretary → ME - 22
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 38 - Director → ME - 23
FAST MOVING MONEY ONE LIMITED
08432575Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 36 - Director → ME - 24
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 24 - Director → ME - 25
FAST MOVING MONEY TWO LIMITED
08432494Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 41 - 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 29 - Director → ME - 27
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 45 - Director → ME2009-04-17 ~ 2019-04-01IIF 10 - Secretary → ME - 28
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 27 - Director → ME2009-04-20 ~ dissolvedIIF 6 - Secretary → ME - 29
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 32 - Director → ME - 30
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 31 - Director → ME - 31
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 11 - Secretary → ME - 32
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-11IIF 50 - Director → ME2010-01-01 ~ 2024-08-31IIF 66 - Director → ME2007-09-07 ~ 2024-08-31IIF 4 - Secretary → ME - 33
MONTROSE (UK) LIMITED
0464488221 Buckle Street, LondonDissolved Corporate (7 parents)Officer2008-02-01 ~ dissolvedIIF 12 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 33 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2024-08-31IIF 58 - Director → ME2007-06-22 ~ 2007-09-07IIF 52 - Director → ME2007-09-07 ~ 2024-08-31IIF 3 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 43 - Director → ME2015-09-03 ~ dissolvedIIF 19 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 30 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 21 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 56 - Director → ME2008-04-29 ~ 2024-08-31IIF 5 - 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 39 - Director → ME - 43Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 65 - Director → ME
- 44
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 61 - 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 55 - Director → ME2010-01-15 ~ 2010-09-28IIF 46 - Director → ME - 4615 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 49 - Director → ME2009-02-19 ~ 2010-09-28IIF 1 - Secretary → ME
- 47
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 37 - Director → ME - 48
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 26 - Director → ME - 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 22 - Director → ME
- 50
- 51
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 20 - 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 35 - Director → ME2019-05-31 ~ 2024-08-31IIF 71 - Secretary → ME - 54
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 23 - Director → ME - 55Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 47 - Director → ME
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