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
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 2815, Theed Street, London, SE1 8ST, England
IIF 29 IIF 30 IIF 31 (more)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 56 IIF 57 IIF 58 (more)5th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 60Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 61Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 6224 Church Lane, Loughton, Essex, IP10 1PD
IIF 63 IIF 64The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 65
- British director born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 66
- 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 76
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
CAERUS (TWO) LIMITED
- 2015-10-29 0942350915 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2015-02-05 ~ dissolvedIIF 68 - Secretary → ME - 2
CAERUS (FOUR) LIMITED
- 2016-09-29 094236045th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)296,577 GBP2017-04-01 ~ 2018-03-31Officer2015-02-05 ~ dissolvedIIF 71 - Secretary → ME - 3
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,665 GBP2017-03-31Officer2015-02-05 ~ dissolvedIIF 70 - Secretary → ME - 4
CAERUS (FIVE) LIMITED
- 2016-09-29 0942371015 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)768,514 GBP2021-04-01 ~ 2022-03-31Officer2015-02-05 ~ dissolvedIIF 72 - Secretary → ME - 515 Theed Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)628,313 GBP2021-04-01 ~ 2022-03-31Officer2015-02-05 ~ dissolvedIIF 73 - Secretary → ME
- 6
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,383 GBP2017-03-31Officer2015-01-20 ~ dissolvedIIF 69 - Secretary → ME - 715 Theed Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-19 ~ dissolvedIIF 59 - Director → ME2009-02-19 ~ dissolvedIIF 11 - Secretary → ME
- 815 Theed Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 57 - Director → ME
- 9
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2013-03-06 ~ dissolvedIIF 52 - Director → ME - 10
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2016-01-01 ~ dissolvedIIF 35 - Director → ME - 11
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2009-04-20 ~ dissolvedIIF 41 - Director → ME2009-04-20 ~ dissolvedIIF 5 - Secretary → ME - 12
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2010-01-26 ~ dissolvedIIF 43 - Director → ME - 13
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2007-11-22 ~ dissolvedIIF 9 - Secretary → ME - 14
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2012-09-20 ~ dissolvedIIF 45 - Director → ME - 15
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 58 - Director → ME2015-09-03 ~ dissolvedIIF 18 - Secretary → ME - 1615 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer2009-10-18 ~ dissolvedIIF 32 - Director → ME
- 17
SPEEDY DOSH LIMITED
07126161The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 65 - Director → ME - 18
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2010-01-15 ~ dissolvedIIF 50 - Director → ME - 19
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2009-10-01 ~ dissolvedIIF 40 - Director → ME - 2015 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 34 - Director → ME
- 2115 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 46 - Director → ME
- 22
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2009-07-20 ~ dissolvedIIF 31 - Director → ME - 23Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2009-07-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 2415 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2014-10-14 ~ dissolvedIIF 36 - Director → ME2014-10-13 ~ dissolvedIIF 16 - Secretary → ME
Ceased
31
- 1
B.A.T.S. (HOLDINGS) LIMITED
0159329415 Theed Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10,179 GBP2024-03-31Officer2009-06-30 ~ 2024-08-31IIF 23 - Director → ME - 215 Theed Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2009-03-31 ~ 2010-10-01IIF 7 - Secretary → ME
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-78,737 GBP2019-01-01 ~ 2019-12-31Officer2007-06-22 ~ 2008-01-21IIF 27 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents, 60 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 63 - Director → ME - 515 Theed Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2016-05-26 ~ 2024-08-31IIF 38 - Director → ME2015-05-20 ~ 2024-08-31IIF 74 - Secretary → ME
- 6
CAERUS (SEVEN) LIMITED
- 2019-05-31 10584140Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-18,785 GBP2023-04-01 ~ 2024-03-31Officer2019-05-31 ~ 2024-08-31IIF 22 - Director → ME2019-05-31 ~ 2024-08-31IIF 67 - Secretary → ME - 7CAERUS(THREE) LIMITED - 2016-04-2515 Theed Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)11,098 GBP2021-04-01 ~ 2022-03-31Officer2016-05-09 ~ 2024-08-31IIF 51 - Director → ME2015-02-05 ~ 2024-08-31IIF 75 - Secretary → ME
- 8WHICH WAY LIMITED - 2014-10-22 09184972Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (2 parents, 13 offsprings)Profit/Loss (Company account)-367,843 GBP2023-04-01 ~ 2024-03-31Officer2015-03-31 ~ 2024-08-31IIF 56 - Director → ME
- 9ON THE MONEY LIMITED - 2014-10-22 09185041Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2016-08-01 ~ 2024-08-31IIF 44 - Director → ME
- 10
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-13 ~ 2024-07-31IIF 39 - Director → ME2023-06-13 ~ 2024-07-31IIF 15 - Secretary → ME - 11
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)94,102 GBP2023-04-01 ~ 2024-03-31Officer2010-01-26 ~ 2024-08-31IIF 30 - Director → ME2009-07-01 ~ 2010-09-01IIF 13 - Secretary → ME - 1215 Theed Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-13 ~ 2024-08-31IIF 42 - Director → ME2023-06-13 ~ 2024-08-31IIF 17 - Secretary → ME
- 13
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ 2010-06-10IIF 14 - Secretary → ME - 14
ENGLISH LAND BANKING COMPANY LIMITED
05317417500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Officer2009-07-01 ~ 2024-05-17IIF 28 - Director → ME2008-02-01 ~ 2012-09-11IIF 6 - Secretary → ME - 15
FAST MOVING MONEY ONE LIMITED
0843257515 Theed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2016-01-01 ~ 2024-08-31IIF 49 - Director → ME - 16
FAST MOVING MONEY TWO LIMITED
0843249415 Theed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-01-01 ~ 2024-08-31IIF 54 - Director → ME - 17
FIRST LAND LIMITED
- 2023-05-23 06966456Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2009-07-20 ~ 2024-08-31IIF 19 - Director → ME - 18
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2009-04-17 ~ 2019-04-01IIF 60 - Director → ME2009-04-17 ~ 2019-04-01IIF 8 - Secretary → ME - 19
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-44,466 GBP2023-04-01 ~ 2024-03-31Officer2011-10-07 ~ 2024-08-31IIF 21 - Director → ME - 20
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-10,561 GBP2023-04-01 ~ 2024-03-31Officer2010-01-01 ~ 2024-08-31IIF 48 - Director → ME2007-09-07 ~ 2007-09-11IIF 26 - Director → ME2007-09-07 ~ 2024-08-31IIF 3 - Secretary → ME - 21
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-49,873 GBP2023-04-01 ~ 2024-03-31Officer2007-06-22 ~ 2007-09-07IIF 64 - Director → ME2010-01-26 ~ 2024-08-31IIF 29 - Director → ME2007-09-07 ~ 2024-08-31IIF 2 - Secretary → ME - 22Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-232,492 GBP2023-04-01 ~ 2024-03-31Officer2018-07-23 ~ 2024-08-31IIF 20 - Director → ME
- 23
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,464,792 GBP2024-03-31Officer2008-04-29 ~ 2024-08-31IIF 24 - Director → ME2008-04-29 ~ 2024-08-31IIF 4 - Secretary → ME - 24
FIRST POINT ELECTRICAL LIMITED
- 2022-03-22 06881020Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-236,264 GBP2023-04-01 ~ 2024-03-31Officer2009-04-20 ~ 2024-08-31IIF 55 - Director → ME2009-04-20 ~ 2024-08-31IIF 1 - Secretary → ME - 25R.A.G MARKETING & TRADING LTD - nowR.A.G MARKETING & TRADING LTD LTD - 2023-01-12R.S.G. MARKETING & TRADING LTD - 2023-01-06
PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16 05971541124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,025,055 GBP2024-08-31Officer2018-10-01 ~ 2022-12-16IIF 53 - Director → ME - 26Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-51,233 GBP2023-04-01 ~ 2024-03-31Officer2009-07-20 ~ 2024-08-31IIF 47 - Director → ME
- 27
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2010-01-19 ~ 2024-08-31IIF 37 - Director → ME - 28
SPEEDY DOSH LIMITED
07126161The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer2010-01-15 ~ 2010-09-28IIF 61 - Director → ME - 2915 Theed Street, LondonDissolved Corporate (1 parent)Officer2009-02-19 ~ 2010-09-29IIF 25 - Director → ME2009-02-19 ~ 2010-09-28IIF 10 - Secretary → ME
- 30B.A.T.S. INVESTMENTS LIMITED - 2009-04-08 05971582Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents, 16 offsprings)Profit/Loss (Company account)-3,505,506 GBP2023-04-01 ~ 2024-03-31Officer2009-12-01 ~ 2024-08-31IIF 33 - Director → ME2009-06-01 ~ 2024-08-31IIF 12 - Secretary → ME
- 31
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,613,916 GBP2023-04-01 ~ 2024-03-31Officer2019-03-12 ~ 2024-08-31IIF 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.