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 Jonathan Gibson
- 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 1
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 2 IIF 3 IIF 4 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 24 IIF 25 IIF 265th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 27Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 2824 Church Lane, Loughton, Essex, IP10 1PD
IIF 29 IIF 30 IIF 31 (more)(less)The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 37
- British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 38
- 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 3915, Theed Street, London, SE1 8ST, England
IIF 40 IIF 41 IIF 42 (more)(less)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 51Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 52
- British Registered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST
IIF 5315, Theed Street, London, SE1 8ST, England
IIF 54 IIF 55 IIF 56 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 59 IIF 6021, Buckle Street, London, E1 8NN, United Kingdom
IIF 615th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 6224 Church Lane, Loughton, Essex, IP10 1PD
IIF 63 IIF 64 IIF 65 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST, England
IIF 67
- 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 71
- Registered addresses and corresponding companies
Gibson, Mark
15, Theed Street, London, SE1 8ST, England
IIF 7215, Theed Street, London, SE1 8ST, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- 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 22 - Director → ME - 2
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 35 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 33 - Director → ME - 5
- 6
- 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 75 - 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 74 - Secretary → ME - 13
- 14
- 15
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-07-31IIF 45 - Director → ME2023-06-13 ~ 2024-07-31IIF 68 - Secretary → ME - 16
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 41 - Director → ME2009-07-01 ~ 2010-09-01IIF 65 - Secretary → ME - 17
- 1815 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 26 - Director → ME2009-02-19 ~ dissolvedIIF 59 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 24 - Director → ME
- 20
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 66 - 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 39 - Director → ME2008-02-01 ~ 2012-09-11IIF 60 - Secretary → ME - 22
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 20 - Director → ME - 23
FAST MOVING MONEY ONE LIMITED
08432575Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 18 - Director → ME - 24
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 6 - Director → ME - 25
FAST MOVING MONEY TWO LIMITED
08432494Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 23 - 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 11 - Director → ME - 27
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 27 - Director → ME2009-04-17 ~ 2019-04-01IIF 62 - Secretary → ME - 28
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 9 - Director → ME2009-04-20 ~ dissolvedIIF 58 - Secretary → ME - 29
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 14 - Director → ME - 30
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 13 - Director → ME - 31
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 63 - Secretary → ME - 32
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-11IIF 32 - Director → ME2010-01-01 ~ 2024-08-31IIF 48 - Director → ME2007-09-07 ~ 2024-08-31IIF 56 - Secretary → ME - 33
MONTROSE (UK) LIMITED
0464488221 Buckle Street, LondonDissolved Corporate (7 parents)Officer2008-02-01 ~ dissolvedIIF 64 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 15 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2024-08-31IIF 40 - Director → ME2007-06-22 ~ 2007-09-07IIF 34 - Director → ME2007-09-07 ~ 2024-08-31IIF 55 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 25 - Director → ME2015-09-03 ~ dissolvedIIF 71 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 12 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 3 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 38 - Director → ME2008-04-29 ~ 2024-08-31IIF 57 - 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 21 - Director → ME - 43Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 47 - Director → ME
- 44
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 43 - 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 37 - Director → ME2010-01-15 ~ 2010-09-28IIF 28 - Director → ME - 4615 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 31 - Director → ME2009-02-19 ~ 2010-09-28IIF 53 - Secretary → ME
- 47
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 19 - Director → ME - 48
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 8 - Director → ME - 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 4 - Director → ME
- 50
- 51
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 2 - 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 17 - Director → ME2019-05-31 ~ 2024-08-31IIF 72 - Secretary → ME - 54
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 5 - Director → ME - 55Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 29 - Director → ME
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