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, Stuart Marcus

    Related profiles found in government register
  • Gibson, Stuart Marcus
    British bank executive born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British bank official born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British corporate manager born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fort Anne, Douglas, Isle Of Man, IM1 5PD

      IIF 17
  • Gibson, Stuart Marcus
    British trust director born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British trust manager born in April 1974

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British client services director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 55
  • Gibson, Stuart Marcus
    British company director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12, Wenworth Close, Onchan, IM3 2JU, Isle Of Man

      IIF 56
  • Gibson, Stuart Marcus
    British corporate manager born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

      IIF 57
  • Gibson, Stuart Marcus
    British director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British managing officer born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 73
  • Gibson, Stuart Marcus
    British trust director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart
    British company director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 86
  • Gibson, Stuart
    British director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 87
  • Gibson, Stuart Marcus
    British senior administrator born in April 1971

    Registered addresses and corresponding companies

    • 124 Fairways Drive, Mount Murray, Santon, Isle Of Man, IM4 2JB

      IIF 88 IIF 89
  • Gibson, Stuart Marcus
    British trust director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Canberra House, Corbygate, Business Park, Corby, Northamptonshire, NN17 5JG, United Kingdom

      IIF 90
  • Gibson, Stuart Marcus
    British bank official

    Registered addresses and corresponding companies
  • Gibson, Stuart
    British director born in April 1971

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 35
  • 1
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 83 - director → ME
  • 2
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 84 - director → ME
  • 3
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 81 - director → ME
  • 4
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 71 - managing-officer → ME
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 77 - director → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 61 - managing-officer → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for stuart is a director of clifton moor retail iii ltd
    2022-09-07 ~ now
    IIF 86 - managing-officer → ME
  • 8
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 70 - managing-officer → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director/company secretary of cp real estate limited
    2022-10-07 ~ now
    IIF 55 - managing-officer → ME
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director of the entity
    2023-12-07 ~ now
    IIF 68 - managing-officer → ME
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-25 ~ now
    IIF 59 - managing-officer → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-11 ~ now
    IIF 62 - managing-officer → ME
  • 13
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 80 - director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 100 - managing-officer → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 87 - managing-officer → ME
  • 16
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-17 ~ now
    IIF 58 - managing-officer → ME
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 99 - managing-officer → ME
  • 18
    LS HARBOUR EXCHANGE LIMITED - 2014-02-20
    SHELFCO (NO. 3175) LIMITED - 2006-02-03
    2 Harewood Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 17 - director → ME
  • 19
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 76 - director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-16 ~ now
    IIF 65 - managing-officer → ME
  • 21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 66 - managing-officer → ME
  • 22
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-11-08 ~ now
    IIF 67 - managing-officer → ME
  • 23
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 60 - managing-officer → ME
  • 24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 73 - managing-officer → ME
  • 25
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 74 - director → ME
  • 26
    First Names House Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 75 - director → ME
  • 27
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 78 - director → ME
  • 28
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 79 - director → ME
  • 29
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (8 parents)
    Officer
    2022-05-19 ~ now
    IIF 90 - director → ME
  • 30
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-10-07 ~ now
    IIF 63 - managing-officer → ME
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-11-17 ~ now
    IIF 72 - managing-officer → ME
  • 32
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 85 - director → ME
  • 33
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 82 - director → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-06 ~ now
    IIF 69 - managing-officer → ME
  • 35
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 64 - managing-officer → ME
Ceased 31
  • 1
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 28 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 16 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 91 - secretary → ME
  • 2
    45 Monmouth Street, 4th Floor, London, England
    Dissolved corporate
    Officer
    2016-08-18 ~ 2020-01-06
    IIF 57 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 48 - director → ME
  • 4
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 40 - director → ME
    2003-12-01 ~ 2006-12-18
    IIF 1 - director → ME
  • 5
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 31 - director → ME
    2004-06-24 ~ 2006-12-18
    IIF 2 - director → ME
  • 6
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 20 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 15 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 95 - secretary → ME
  • 7
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 89 - director → ME
    2003-05-15 ~ 2006-06-21
    IIF 47 - director → ME
  • 8
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 41 - director → ME
  • 9
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 22 - director → ME
    2003-03-19 ~ 2006-12-18
    IIF 9 - director → ME
    2003-03-19 ~ 2006-03-30
    IIF 94 - secretary → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 25 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 13 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 93 - secretary → ME
  • 11
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-01-12
    IIF 23 - director → ME
  • 12
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 39 - director → ME
    2003-01-31 ~ 2006-12-18
    IIF 11 - director → ME
    2003-01-31 ~ 2006-03-30
    IIF 97 - secretary → ME
  • 13
    24a Southampton Road, Ringwood, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    20,672 GBP2023-09-30
    Officer
    2011-09-27 ~ 2015-10-28
    IIF 56 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 19 - director → ME
    2005-06-30 ~ 2006-12-18
    IIF 7 - director → ME
  • 15
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 42 - director → ME
    2003-10-31 ~ 2006-12-18
    IIF 6 - director → ME
  • 16
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 53 - director → ME
  • 17
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2007-06-19 ~ 2007-11-22
    IIF 33 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 50 - director → ME
  • 18
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 24 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 52 - director → ME
  • 19
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 30 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 44 - director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 36 - director → ME
    2005-05-13 ~ 2006-12-18
    IIF 8 - director → ME
  • 21
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 88 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 51 - director → ME
  • 22
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 43 - director → ME
    2003-03-14 ~ 2006-12-18
    IIF 14 - director → ME
    2003-03-14 ~ 2006-03-30
    IIF 96 - secretary → ME
  • 23
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 37 - director → ME
    2003-03-31 ~ 2006-12-18
    IIF 12 - director → ME
    2003-03-31 ~ 2006-03-30
    IIF 98 - secretary → ME
  • 24
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 35 - director → ME
    2003-07-11 ~ 2006-12-18
    IIF 10 - director → ME
    2003-07-11 ~ 2006-03-30
    IIF 92 - secretary → ME
  • 25
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ 2009-08-10
    IIF 18 - director → ME
    2006-10-13 ~ 2007-01-10
    IIF 21 - director → ME
    2006-05-09 ~ 2006-06-21
    IIF 54 - director → ME
  • 26
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 26 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 49 - director → ME
  • 27
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 29 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 45 - director → ME
  • 28
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 38 - director → ME
    2003-06-27 ~ 2006-06-21
    IIF 46 - director → ME
  • 29
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 32 - director → ME
    2005-11-30 ~ 2006-12-18
    IIF 5 - director → ME
  • 30
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 27 - director → ME
    2004-12-23 ~ 2006-12-18
    IIF 3 - director → ME
  • 31
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 34 - director → ME
    2006-01-26 ~ 2006-12-18
    IIF 4 - director → ME

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