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

Mr Mark Jonathan Gibson

    Related profiles found in government register
  • Mr Mark Jonathan Gibson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England

      IIF 1
  • Gibson, Mark Jonathan
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 2

    • 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 3 IIF 4 IIF 5
  • Gibson, Mark Jonathan
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 49
  • Mr Mark Gibson
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 50
  • Gibson, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST

      IIF 59

    • 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 60

    • 21, Buckle Street, London, E1 8NN, United Kingdom

      IIF 61
  • Gibson, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, England

      IIF 62

    • 24 Church Lane, Loughton, Essex, IP10 1PD

      IIF 63 IIF 64
  • Gibson, Mark Jonathan

    Registered addresses and corresponding companies
  • Gibson, Mark Jonathon

    Registered addresses and corresponding companies

    • 15, Theed Street, London, SE1 8ST, United Kingdom

      IIF 68
  • Gibson, Mark
    British tattoo artist born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 69
  • Gibson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    CAERUS (TWO) LIMITED - 2015-10-29
    15 Theed Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    CAERUS (FOUR) LIMITED - 2016-09-29
    5th Floor, 1 Valentine Place, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    296,577 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 74 - secretary → ME
  • 3
    5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,665 GBP2017-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 73 - secretary → ME
  • 4
    CAERUS (FIVE) LIMITED - 2016-09-29
    15 Theed Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    768,514 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 75 - secretary → ME
  • 5
    CAERUS (ONE) LIMITED - 2015-05-20
    15 Theed Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    628,313 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 76 - secretary → ME
  • 6
    5th Floor, 1 Valentine Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,383 GBP2017-03-31
    Officer
    2015-01-20 ~ dissolved
    IIF 72 - secretary → ME
  • 7
    15 Theed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 42 - director → ME
    2009-02-19 ~ dissolved
    IIF 60 - secretary → ME
  • 8
    STRUTTS RESIDENTIAL LIMITED - 2009-10-30
    15 Theed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 40 - director → ME
  • 9
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 34 - director → ME
  • 10
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-04-20 ~ dissolved
    IIF 19 - director → ME
    2009-04-20 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    64 High Street, Belper, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,931 GBP2024-05-31
    Officer
    2015-05-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-01-26 ~ dissolved
    IIF 24 - director → ME
  • 14
    5th Floor 1 Valentine Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 58 - secretary → ME
  • 15
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 26 - director → ME
  • 16
    15 Theed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 41 - director → ME
    2015-09-03 ~ dissolved
    IIF 68 - secretary → ME
  • 17
    15 Theed Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-10-18 ~ dissolved
    IIF 10 - director → ME
  • 18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 48 - director → ME
  • 19
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-01-15 ~ dissolved
    IIF 32 - director → ME
  • 20
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-10-01 ~ dissolved
    IIF 18 - director → ME
  • 21
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 12 - director → ME
  • 22
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 27 - director → ME
  • 23
    15 Theed Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-20 ~ dissolved
    IIF 9 - director → ME
  • 24
    STUDENT PROPERTY B LIMITED - 2016-02-03
    Flat 408 Bagshaws Building 1 Wards Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-07-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CAERUS DEVELOPMENTS LIMITED - 2014-10-22
    15 Theed Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 14 - director → ME
    2014-10-13 ~ dissolved
    IIF 66 - secretary → ME
Ceased 31
  • 1
    15 Theed Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,179 GBP2024-03-31
    Officer
    2009-06-30 ~ 2024-08-31
    IIF 36 - director → ME
  • 2
    THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
    15 Theed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-31 ~ 2010-10-01
    IIF 61 - secretary → ME
  • 3
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -78,737 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-06-22 ~ 2008-01-21
    IIF 5 - director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 60 offsprings)
    Officer
    1994-01-10 ~ 1996-08-30
    IIF 46 - director → ME
  • 5
    15 Theed Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-05-26 ~ 2024-08-31
    IIF 16 - director → ME
    2015-05-20 ~ 2024-08-31
    IIF 77 - secretary → ME
  • 6
    CAERUS (SEVEN) LIMITED - 2019-05-31
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-31 ~ 2024-08-31
    IIF 29 - director → ME
    2019-05-31 ~ 2024-08-31
    IIF 70 - secretary → ME
  • 7
    CAERUS(THREE) LIMITED - 2016-04-25
    15 Theed Street, London, England
    Dissolved corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,098 GBP2021-04-01 ~ 2022-03-31
    Officer
    2016-05-09 ~ 2024-08-31
    IIF 33 - director → ME
    2015-02-05 ~ 2024-08-31
    IIF 78 - secretary → ME
  • 8
    WHICH WAY LIMITED - 2014-10-22
    15 Theed Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -1,438,632 GBP2023-03-31
    Officer
    2015-03-31 ~ 2024-08-31
    IIF 39 - director → ME
  • 9
    ON THE MONEY LIMITED - 2014-10-22
    15 Theed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-08-01 ~ 2024-08-31
    IIF 25 - director → ME
  • 10
    15 Theed Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-07-31
    IIF 17 - director → ME
    2023-06-13 ~ 2024-07-31
    IIF 65 - secretary → ME
  • 11
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    94,102 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-26 ~ 2024-08-31
    IIF 8 - director → ME
    2009-07-01 ~ 2010-09-01
    IIF 63 - secretary → ME
  • 12
    FIRST CAPITAL HOUSING LIMITED - 2023-07-06
    15 Theed Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-13 ~ 2024-08-31
    IIF 20 - director → ME
    2023-06-13 ~ 2024-08-31
    IIF 67 - secretary → ME
  • 13
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-06-10
    IIF 64 - secretary → ME
  • 14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2009-07-01 ~ 2024-05-17
    IIF 6 - director → ME
    2008-02-01 ~ 2012-09-11
    IIF 56 - secretary → ME
  • 15
    15 Theed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 31 - director → ME
  • 16
    15 Theed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-01 ~ 2024-08-31
    IIF 37 - director → ME
  • 17
    CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
    FIRST LAND LIMITED - 2023-05-23
    STUDENT INVESTMENT A LIMITED - 2018-11-22
    15 Theed Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 21 - director → ME
  • 18
    15 Theed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-17 ~ 2019-04-01
    IIF 43 - director → ME
    2009-04-17 ~ 2019-04-01
    IIF 57 - secretary → ME
  • 19
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -44,466 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-10-07 ~ 2024-08-31
    IIF 23 - director → ME
  • 20
    15 Theed Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-09-07 ~ 2007-09-11
    IIF 4 - director → ME
    2010-01-01 ~ 2024-08-31
    IIF 30 - director → ME
    2007-09-07 ~ 2024-08-31
    IIF 53 - secretary → ME
  • 21
    15 Theed Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,873 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-06-22 ~ 2007-09-07
    IIF 47 - director → ME
    2010-01-26 ~ 2024-08-31
    IIF 7 - director → ME
    2007-09-07 ~ 2024-08-31
    IIF 52 - secretary → ME
  • 22
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -232,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-23 ~ 2024-08-31
    IIF 22 - director → ME
  • 23
    15 Theed Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,464,792 GBP2024-03-31
    Officer
    2008-04-29 ~ 2024-08-31
    IIF 2 - director → ME
    2008-04-29 ~ 2024-08-31
    IIF 54 - secretary → ME
  • 24
    FIRST POINT ELECTRICAL LIMITED - 2022-03-22
    15 Theed Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-04-20 ~ 2024-08-31
    IIF 38 - director → ME
    2009-04-20 ~ 2024-08-31
    IIF 51 - secretary → ME
  • 25
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD - 2023-01-06
    PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16
    PASSION PROPERTY (B) LIMITED - 2018-10-03
    124 City Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    4,159,094 GBP2023-08-31
    Officer
    2018-10-01 ~ 2022-12-16
    IIF 35 - director → ME
  • 26
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -51,233 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-20 ~ 2024-08-31
    IIF 28 - director → ME
  • 27
    15 Theed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-01-19 ~ 2024-08-31
    IIF 15 - director → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-09-28
    IIF 44 - director → ME
  • 29
    DOTCOMLETTINGS1 LIMITED - 2009-10-30
    15 Theed Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-09-29
    IIF 3 - director → ME
    2009-02-19 ~ 2010-09-28
    IIF 59 - secretary → ME
  • 30
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15 Theed Street, London, England
    Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-12-01 ~ 2024-08-31
    IIF 11 - director → ME
    2009-06-01 ~ 2024-08-31
    IIF 62 - secretary → ME
  • 31
    15 Theed Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,613,916 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-12 ~ 2024-08-31
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.