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, Mark

    Related profiles found in government register
  • Gibson, Mark

    Registered addresses and corresponding companies
  • 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 13
  • 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 22

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

      IIF 23

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

      IIF 24
  • Gibson, Mark Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • Gibson, Mark Jonathan
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 76
  • 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 77
  • 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 78
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 2 - 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 5 - 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 4 - 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 6 - 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 7 - 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 3 - secretary → ME
  • 7
    15 Theed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ dissolved
    IIF 69 - director → ME
    2009-02-19 ~ dissolved
    IIF 23 - 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 67 - 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 61 - 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 40 - 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 46 - director → ME
    2009-04-20 ~ dissolved
    IIF 18 - 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 28 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 77 - 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 51 - director → ME
  • 14
    5th Floor 1 Valentine Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 21 - 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 53 - director → ME
  • 16
    15 Theed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 68 - director → ME
    2015-09-03 ~ dissolved
    IIF 13 - 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 37 - director → ME
  • 18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 75 - 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 59 - 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 45 - 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 39 - 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 54 - 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 36 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - 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 41 - director → ME
    2014-10-13 ~ dissolved
    IIF 11 - 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 63 - 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 24 - 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 32 - director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 60 offsprings)
    Officer
    1994-01-10 ~ 1996-08-30
    IIF 73 - 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 43 - director → ME
    2015-05-20 ~ 2024-08-31
    IIF 8 - 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 56 - director → ME
    2019-05-31 ~ 2024-08-31
    IIF 1 - 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 60 - director → ME
    2015-02-05 ~ 2024-08-31
    IIF 9 - 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 66 - 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 52 - 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 44 - director → ME
    2023-06-13 ~ 2024-07-31
    IIF 10 - 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 35 - director → ME
    2009-07-01 ~ 2010-09-01
    IIF 26 - 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 47 - director → ME
    2023-06-13 ~ 2024-08-31
    IIF 12 - secretary → ME
  • 13
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-06-10
    IIF 27 - 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 33 - director → ME
    2008-02-01 ~ 2012-09-11
    IIF 19 - 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 58 - 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 64 - 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 48 - 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 70 - director → ME
    2009-04-17 ~ 2019-04-01
    IIF 20 - 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 50 - 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 31 - director → ME
    2010-01-01 ~ 2024-08-31
    IIF 57 - director → ME
    2007-09-07 ~ 2024-08-31
    IIF 16 - 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 74 - director → ME
    2010-01-26 ~ 2024-08-31
    IIF 34 - director → ME
    2007-09-07 ~ 2024-08-31
    IIF 15 - 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 49 - 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 29 - director → ME
    2008-04-29 ~ 2024-08-31
    IIF 17 - 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 65 - director → ME
    2009-04-20 ~ 2024-08-31
    IIF 14 - 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 62 - 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 55 - 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 42 - director → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-09-28
    IIF 71 - director → ME
  • 29
    DOTCOMLETTINGS1 LIMITED - 2009-10-30
    15 Theed Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-09-29
    IIF 30 - director → ME
    2009-02-19 ~ 2010-09-28
    IIF 22 - 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 38 - director → ME
    2009-06-01 ~ 2024-08-31
    IIF 25 - 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 76 - director → ME

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