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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

Gubbins, Mark Jon

    Related profiles found in government register
  • Gubbins, Mark Jon
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 1
  • Gubbins, Mark Jon
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Doxford Farmhouse, Doxford, Chathill, NE67 5DY, United Kingdom

      IIF 2

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 3 IIF 4 IIF 5
  • Gubbins, Mark Jon
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom

      IIF 6

    • icon of address Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom

      IIF 7

    • icon of address Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom

      IIF 8

    • icon of address Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY

      IIF 9
  • Gubbins, Mark Jon
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rockverne Cottage, Kyo Lane, Greenside, Ryton, Tyne & Wear, NE40 4JR, England

      IIF 10
  • Mr Mark Jon Gubbins
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Doxford Farmhouse, Doxford, Chathill, NE67 5DY, United Kingdom

      IIF 11

    • icon of address 1 Rockverne Cottage, Kyo Lane, Greenside, Ryton, Tyne & Wear, NE40 4JR, England

      IIF 12
  • Gubbins, Mark Jon
    British

    Registered addresses and corresponding companies

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 13
  • Gubbins, Mark Jon
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 14
  • Gubbins, Mark Jon
    British director

    Registered addresses and corresponding companies

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 15 IIF 16
  • Gubbins, Mark John

    Registered addresses and corresponding companies

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne And Wear, DH5 8BE

      IIF 17
  • Gubbins, Mark Jon

    Registered addresses and corresponding companies

    • icon of address Charlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom

      IIF 18

    • icon of address Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom

      IIF 19

    • icon of address Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom

      IIF 20

    • icon of address Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY

      IIF 21

    • icon of address 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Charlton Hall, Chathill, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,757 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2022-12-01 ~ now
    IIF 19 - Secretary → ME
  • 2
    icon of address Doxford Barns Doxford, Chathill, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,122,623 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2022-12-01 ~ now
    IIF 20 - Secretary → ME
  • 3
    icon of address Doxford Farmhouse, Doxford, Chathill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Rockverne Cottage Kyo Lane, Greenside, Ryton, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address 107 Sunderland Street, Houghton Le Spring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2008-07-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    icon of address Doxford Farmhouse Doxford, Chathill, Alnwick, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    3,101,064 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2022-12-01 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address Charlton Hall, Chathill, Alnwick, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-12-01 ~ now
    IIF 18 - Secretary → ME
Ceased 6
  • 1
    EVER READY MORTAR LIMITED - 2008-12-23
    icon of address Signature House 3 Azure Court, Doxford International Bus Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-09-17
    IIF 5 - Director → ME
    icon of calendar 2007-07-30 ~ 2009-09-17
    IIF 15 - Secretary → ME
  • 2
    FIELDSGALORE LIMITED - 2004-09-06
    icon of address Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2009-10-02
    IIF 14 - Secretary → ME
  • 3
    RENT THEN OWN LIMITED - 2005-08-22
    icon of address The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ 2009-10-02
    IIF 1 - Director → ME
    icon of calendar 2008-09-02 ~ 2009-10-02
    IIF 17 - Secretary → ME
  • 4
    icon of address 8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-01
    IIF 23 - Secretary → ME
  • 5
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    icon of address Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2007-09-14
    IIF 22 - Secretary → ME
  • 6
    icon of address Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-14 ~ 2010-01-31
    IIF 4 - Director → ME
    icon of calendar 2008-03-14 ~ 2010-01-29
    IIF 16 - Secretary → ME

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