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 Martin George Selwyn Gibson
- British born in July 1961
Mr Martin George Selwyn Gibson
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 16th Floor, 9 Appold Street, London, EC2A 2AP
IIF 2Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG
IIF 3Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 4Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 5Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 645, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
IIF 7 IIF 8
- British born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 9Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 10Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 11 IIF 12 IIF 13 (more)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 15 IIF 16 IIF 17
- British accountant born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesEpm Technology Ltd, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
IIF 18Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 19 IIF 20 IIF 21 (more)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, England
IIF 28Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, United Kingdom
IIF 33
- British company secretary born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesDurnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 37Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 38 IIF 39Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 40Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England
IIF 41
- born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1961Registered addresses and corresponding companies
Gibson, Martin George Selwyn
3a Cheyne Place, London, SW3 4HH
IIF 44
- British Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- British accountantRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British company secretaryRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- 1HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2007-01-25 ~ dissolvedIIF 42 - LLP Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Person with significant control2021-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BGCI TRADING LIMITED
06019325Descanso House, 199 Kew Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 33 - Director → ME - 4
BIODIVERSITY CONSERVATION SERVICES LTD
15615728199 Kew Road, Richmond, EnglandActive Corporate (8 parents)Officer2024-04-04 ~ 2025-07-21IIF 41 - Director → ME - 5
BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16 04673175Descanso House, 199 Kew Road, Richmond, SurreyActive Corporate (43 parents, 3 offsprings)Officer2003-11-26 ~ nowIIF 12 - Director → ME - 6
A.S.C.H.E. LIMITED
- 1987-11-05 00921992Plumtree Court, LondonDissolved Corporate (9 parents)Officer(before 1992-03-30) ~ 1994-03-29IIF 46 - Secretary → ME - 7CREATIVE PROFILES LIMITED - 2003-08-19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer2003-11-18 ~ dissolvedIIF 23 - Director → ME
- 8
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2005-04-25 ~ 2006-09-06IIF 27 - Director → ME - 9Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 30 - Director → ME
- 10
EMREG ON-SITE LIMITED
- 2013-01-21 07976975Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-03-06 ~ dissolvedIIF 37 - Director → ME - 11
DURNSFORD LLP
OC3947295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 43 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OE - 12
STRATEGIC RENEWABLES VENTURES LIMITED
- 2012-07-27 07021865Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (5 parents)Officer2012-06-30 ~ dissolvedIIF 40 - Director → ME2013-01-07 ~ dissolvedIIF 60 - Secretary → ME - 13
ENERGY & MINE INVESTMENTS LTD
04073364Durnsford Mill House, Mildenhall, MarlboroughActive Corporate (6 parents)Officer2001-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2003-06-12 ~ 2017-07-12IIF 18 - Director → ME
- 15
EURASIAN FERTILIZERS GROUP PLC
07525619Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents, 1 offspring)Officer2011-02-10 ~ 2012-05-11IIF 32 - Director → ME - 16Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-10 ~ dissolvedIIF 35 - Director → ME2005-04-10 ~ dissolvedIIF 57 - Secretary → ME
- 17Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (4 parents)Officer2004-10-25 ~ 2006-01-01IIF 13 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 18
GREEN GOLD FORESTRY LTD
062993403 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (6 parents, 1 offspring)Officer2012-12-10 ~ 2017-10-04IIF 28 - Director → ME2013-12-04 ~ dissolvedIIF 58 - Secretary → ME - 19SHOO 203 LIMITED - 2005-11-30Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United KingdomActive Corporate (15 parents)Officer2006-02-24 ~ 2009-01-05IIF 21 - Director → ME
- 20
KINGSWOOD UNDERWRITING LIMITED
038329135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2009-06-26 ~ nowIIF 9 - Director → ME - 21
LIVING ARCHIVE LIMITED
12565806Royal Quays Business Centre, Coble Dene, North Shields, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 10 - Director → ME - 22LOVALL SERVORLE LIMITED - now
SPERRYN WADE LIMITED
- 1999-11-12 03664494Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (7 parents)Officer1998-11-25 ~ 1999-08-25IIF 24 - Director → ME1998-11-25 ~ 1999-08-25IIF 53 - Secretary → ME - 23M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1993-03-18 ~ 1993-03-18IIF 44 - Director → ME1995-04-21 ~ 1999-12-02IIF 49 - Secretary → ME1993-03-18 ~ 1993-03-18IIF 50 - Secretary → ME - 24
MJS FARM CONTRACTING LIMITED
07420630Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 25
OREVEST PLC
04226843Mcr 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2002-12-16 ~ dissolvedIIF 26 - Director → ME - 26JADECLAN LIMITED - 1995-02-24Unit 2, Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (9 parents)Officer2008-04-24 ~ dissolvedIIF 19 - Director → ME
- 27SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED
- 1995-03-10 02532854Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Officer~ 1999-12-02IIF 25 - Director → ME1995-04-21 ~ 1999-10-04IIF 52 - Secretary → ME~ 1994-01-12IIF 59 - Secretary → ME - 28
SOLAR INCOME LIMITED
07442476Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-17 ~ dissolvedIIF 39 - Director → ME - 29
TEAM PRECISION ENGINEERING LIMITED
014351146th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1999-12-02 ~ 2005-01-10IIF 48 - Secretary → ME - 30
W.J.TATEM LIMITED
00130103Durnsford Mill House, Mildenhall, Marlborough, WiltshireActive Corporate (9 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 14 - Director → ME1996-07-26 ~ 2000-09-15IIF 54 - Secretary → ME - 3145 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, EssexDissolved Corporate (8 parents)Officer1999-10-29 ~ dissolvedIIF 22 - Director → ME1999-10-29 ~ dissolvedIIF 51 - Secretary → ME
- 32
WASTE PER SE TOO LIMITED
- 2007-01-02 05350014Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 36 - Director → ME2005-03-14 ~ dissolvedIIF 56 - Secretary → ME - 3345 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (6 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ 2022-12-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
WAVERLEY BROWNALL HOLDINGS LIMITED
1422111846 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-12-30 ~ nowIIF 17 - Director → ME - 3545 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (9 parents, 1 offspring)Officer2013-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
BROADHAVEN PRODUCTS LIMITED
- 2001-01-16 01553143Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (6 parents)Officer1993-10-01 ~ dissolvedIIF 20 - Director → ME1997-08-06 ~ dissolvedIIF 47 - Secretary → ME - 376th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-03-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 386th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2013-02-19 ~ dissolvedIIF 29 - Director → ME
- 39
WENTWORTH FURNITURE LIMITED
01618425Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, MerseysideActive Corporate (6 parents)Officer(before 1992-03-20) ~ nowIIF 45 - Secretary → ME - 40Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 34 - Director → ME2005-03-14 ~ dissolvedIIF 55 - Secretary → ME
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