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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

    Related profiles found in government register
  • Gibson, Mark
    British director born in October 1966

    Registered addresses and corresponding companies

    • 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 1 IIF 2
  • Gibson, Mark
    British

    Registered addresses and corresponding companies

    • 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 3
  • Gibson, Mark
    British director

    Registered addresses and corresponding companies

    • 3 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ

      IIF 4
  • Gibson, Mark Alan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108, Saltash Road, Plymouth, Devon, PL2 1QS, England

      IIF 5
  • Gibson, Mark Alan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 6
  • Gibson, Mark Alan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JS, United Kingdom

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 108, Saltash Road, Keyham, Plymouth, Other, PL2 1QS, United Kingdom

      IIF 9

    • Unit 34, Sisna Park, 28 Sisna Park Road, Plymouth, Devon, PL6 7FH, United Kingdom

      IIF 10
  • Gibson, Mark

    Registered addresses and corresponding companies

    • Unit 34, Sisna Park, 28 Sisna Park Road, Plymouth, Devon, PL6 7FH, United Kingdom

      IIF 11
  • Gibson, Mark Alan

    Registered addresses and corresponding companies

    • 108, Saltash Road, Keyham, Plymouth, Other, PL2 1QS, United Kingdom

      IIF 12
  • Gibson, Mark Alan
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 13

    • 10-14 Old Wallfields, Pegs Lane, Hertford, SG13 8EQ, England

      IIF 14
  • Gibson, Mark Alan
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 19, Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, England

      IIF 15
  • Mr Mark Alan Gibson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Sisna Park Road, Plymouth, PL6 7FH, England

      IIF 16

    • Unit 34 Sisna Park, Estover, Plymouth, Devon, PL6 7FH, England

      IIF 17
  • Mr Mark Alan Gibson
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 18

    • 10-14 Old Wallfields, Pegs Lane, Hertford, SG13 8EQ, England

      IIF 19
  • Mr Mark Alan Gibson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    19 Barley Way, Elsenham, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7 GBP2023-06-30
    Officer
    2020-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 3
    2 The Cottage Pixmore Avenue, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Other registered number: 10069781
    Unit 2 Sisna Park, Estover, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    Other registered number: OC375218
    28 Sisna Park Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 10 - Director → ME
    2016-03-17 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    10-14 Old Wallfields Pegs Lane, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 34 Sisna Park, 28 Sisna Park Road, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 9 - Director → ME
    2014-11-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2024-12-31
    Officer
    2012-02-22 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    PLYMOUTH LAND (CLASSIC CARS) LIMITED - 2006-03-03
    Marc Lawson & Co Ltd, Unit 7 Brooklands, Crownhill, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-21 ~ 2009-05-08
    IIF 2 - Director → ME
    2007-04-21 ~ 2009-05-08
    IIF 4 - Secretary → ME
  • 2
    UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
    Unit 34 Sisna Park, Estover, Plymouth, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2024-12-31
    Officer
    2007-03-09 ~ 2009-06-26
    IIF 1 - Director → ME
    2007-03-09 ~ 2009-06-26
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-11
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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