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.
Mr Mark Gubbins
- British born in May 1964
Mr Mark Gubbins
Resident in England
Registered addresses and corresponding companies14, Kingsmead Avenue, Sunbury-on-thames, TW16 5HE, England
IIF 1
- British born in May 1964
Mr Mark Gubbins
Resident in United Kingdom
Registered addresses and corresponding companiesRourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
IIF 2
- British born in May 1964
Gubbins, Mark
Resident in England
Registered addresses and corresponding companiesAshley Place, Hanworth Lane, Chertsey, Surrey, KT16 9JX, United Kingdom
IIF 3Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
IIF 4Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
IIF 5 IIF 6 IIF 7 (more)(less)21, Church Street, Staines-upon-thames, TW18 4EN, England
IIF 1514, Kingsmead Avenue, Sunbury-on-thames, TW16 5HE, England
IIF 16
- British civil engineer born in May 1964
Gubbins, Mark
Resident in England
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, London, N3 2UU
IIF 17
- British company director born in May 1964
Gubbins, Mark
Resident in England
Registered addresses and corresponding companiesAshley Place, Hanworth Lane, Chertsey, Surrey, KT16 9JX, United Kingdom
IIF 18
- British director born in May 1964
Gubbins, Mark
Resident in England
Registered addresses and corresponding companies - British civil engineer born in May 1964Registered addresses and corresponding companies
Gubbins, Mark
87 French Street, Sunbury On Thames, Middlesex, TW16 5JL
IIF 21
- 1Udlem Ltd, 21 Church Street, Staines-upon-thames, EnglandActive Corporate (15 parents)Officer2013-07-31 ~ 2017-07-24IIF 17 - Director → ME
- 2Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3LINVIC LIMITED - 1983-06-07LINVIC INVESTMENTS LIMITED - 1979-12-31Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (10 parents, 8 offsprings)Officer2015-03-12 ~ nowIIF 6 - Director → ME
- 4P. LOWERY & SONS (INTERNATIONAL) LIMITED - 1978-12-31VERLATE LIMITED - 1978-12-31Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (8 parents)Officer2015-03-12 ~ nowIIF 8 - Director → ME
- 5
- 6
- 7
LOWERY PLANT LIMITED
04324978Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (8 parents)Officer2015-03-12 ~ nowIIF 9 - Director → ME - 8
LOWERY POWER SYSTEMS LIMITED
06336776Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (7 parents)Officer2015-03-12 ~ nowIIF 13 - Director → ME - 9MAYHEW BUILDERS LIMITED - 1979-12-31Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (9 parents)Officer2015-03-12 ~ nowIIF 12 - Director → ME
- 10
MARKARPROPERTY LIMITED
1336353014 Kingsmead Avenue, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2021-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOUNT PLEASANT HILL (HACKNEY) MANAGEMENT COMPANY LIMITED
02113540223 Riverside Close Mount Pleasant Hill, Clapton, LondonActive Corporate (42 parents)Officer1994-02-22 ~ 2007-04-17IIF 21 - Director → ME - 12
- 13LOWERY LIMITED - 1999-01-05Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (9 parents)Officer2015-03-12 ~ nowIIF 14 - Director → ME
- 14
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED
01139993Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (17 parents)Officer2020-11-27 ~ nowIIF 4 - Director → ME - 15
SERC LTD
09370367Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandDissolved Corporate (6 parents)Officer2016-12-12 ~ dissolvedIIF 18 - Director → ME - 16
SOUTH EAST RAIL CONSTRUCTION LIMITED
08619548Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, EnglandActive Corporate (6 parents)Officer2016-12-12 ~ nowIIF 3 - Director → ME - 17
STARC HOLDINGS LIMITED
10103411Hayvenhursts Fairway House, Links Business Park, St. Mellons, Cardiff, WalesDissolved Corporate (8 parents, 1 offspring)Officer2016-12-02 ~ 2022-12-16IIF 20 - Director → ME - 18
STARC LIMITED
06884523Frondeg Waterton Road, Coychurch, Bridgend, WalesActive Corporate (11 parents)Officer2016-12-02 ~ 2022-12-16IIF 19 - Director → ME - 19
STATION ROAD (HAMPTON) MANAGEMENT CO. LIMITED
0163189321 Church Street, Staines-upon-thames, EnglandActive Corporate (28 parents)Officer2019-07-31 ~ nowIIF 15 - Director → ME
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