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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

Gibson, Stuart Marcus

    Related profiles found in government register
  • Gibson, Stuart Marcus
    British bank official

    Registered addresses and corresponding companies
  • 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 9 IIF 10
  • 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 11 IIF 12
  • Gibson, Stuart Marcus
    British born in April 1971

    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 25
  • 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 26
  • 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 27
  • 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 43
  • 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 60
  • 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
    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 98
  • Gibson, Stuart
    British director born in April 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gibson, Stuart Marcus
    British 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 105
child relation
Offspring entities and appointments
Active 40
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2020-02-14 ~ now
    IIF 103 - Managing Officer → ME
  • 2
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 22 - Director → ME
  • 3
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 23 - Director → ME
  • 4
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 20 - Director → ME
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 41 - Managing Officer → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2020-12-19 ~ now
    IIF 16 - Director → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 31 - Managing Officer → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2021-03-29 ~ now
    IIF 101 - Managing Officer → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for stuart is a director of clifton moor retail iii ltd
    2022-09-07 ~ now
    IIF 98 - Managing Officer → ME
  • 10
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 40 - Managing Officer → ME
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    Responsible for director/company secretary of cp real estate limited
    2022-10-07 ~ now
    IIF 25 - Managing Officer → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2023-12-07 ~ now
    IIF 38 - Managing Officer → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-25 ~ now
    IIF 29 - Managing Officer → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-11 ~ now
    IIF 32 - Managing Officer → ME
  • 15
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 19 - Director → ME
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 12 - Managing Officer → ME
  • 17
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 104 - Managing Officer → ME
  • 18
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-17 ~ now
    IIF 28 - Managing Officer → ME
  • 19
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 11 - Managing Officer → ME
  • 20
    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 60 - Director → ME
  • 21
    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
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-16 ~ now
    IIF 35 - Managing Officer → ME
  • 23
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 36 - Managing Officer → ME
  • 24
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-11-08 ~ now
    IIF 37 - Managing Officer → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-12 ~ now
    IIF 30 - Managing Officer → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 43 - Managing Officer → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-06-10 ~ now
    IIF 100 - Managing Officer → ME
  • 28
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 13 - Director → ME
  • 29
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
  • 30
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 17 - Director → ME
  • 31
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 18 - Director → ME
  • 32
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ now
    IIF 105 - Director → ME
  • 33
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the company
    2022-10-07 ~ now
    IIF 33 - Managing Officer → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-11-17 ~ now
    IIF 42 - Managing Officer → ME
  • 35
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 24 - Director → ME
  • 36
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 21 - Director → ME
  • 37
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-06 ~ now
    IIF 39 - Managing Officer → ME
  • 38
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-06-10 ~ now
    IIF 102 - Managing Officer → ME
  • 39
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 34 - Managing Officer → ME
  • 40
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2020-07-09 ~ now
    IIF 99 - 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 71 - Director → ME
    2003-01-31 ~ 2006-12-18
    IIF 59 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 1 - Secretary → ME
  • 2
    45 Monmouth Street, 4th Floor, London, England
    Dissolved Corporate
    Officer
    2016-08-18 ~ 2020-01-06
    IIF 27 - 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 91 - 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
    2003-12-01 ~ 2006-12-18
    IIF 44 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 83 - Director → ME
  • 5
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2006-12-18
    IIF 45 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 74 - Director → ME
  • 6
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-12-18
    IIF 58 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 63 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 5 - 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
    2003-05-15 ~ 2006-06-21
    IIF 90 - Director → ME
    2006-10-13 ~ 2007-11-22
    IIF 10 - 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 84 - Director → ME
  • 9
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-12-18
    IIF 52 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 65 - Director → ME
    2003-03-19 ~ 2006-03-30
    IIF 4 - Secretary → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-12-18
    IIF 56 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 68 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 3 - 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 66 - Director → ME
  • 12
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2006-12-18
    IIF 54 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 82 - Director → ME
    2003-01-31 ~ 2006-03-30
    IIF 7 - Secretary → ME
  • 13
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,672 GBP2024-09-30
    Officer
    2011-09-27 ~ 2015-10-28
    IIF 26 - Director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-12-18
    IIF 50 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 62 - Director → ME
  • 15
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-12-18
    IIF 49 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 85 - 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 96 - Director → ME
  • 17
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 93 - Director → ME
    2007-06-19 ~ 2007-11-22
    IIF 76 - Director → ME
  • 18
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 95 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 67 - Director → ME
  • 19
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2006-05-09 ~ 2006-06-21
    IIF 87 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 73 - Director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2007-11-30
    IIF 79 - Director → ME
    2005-05-13 ~ 2006-12-18
    IIF 51 - Director → ME
  • 21
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-11-22
    IIF 9 - Director → ME
    2003-06-27 ~ 2006-06-21
    IIF 94 - 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
    2003-03-14 ~ 2006-12-18
    IIF 57 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 86 - Director → ME
    2003-03-14 ~ 2006-03-30
    IIF 6 - Secretary → ME
  • 23
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-12-18
    IIF 55 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 80 - Director → ME
    2003-03-31 ~ 2006-03-30
    IIF 8 - Secretary → ME
  • 24
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-12-18
    IIF 53 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 78 - Director → ME
    2003-07-11 ~ 2006-03-30
    IIF 2 - Secretary → ME
  • 25
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2007-01-10
    IIF 64 - Director → ME
    2007-05-22 ~ 2009-08-10
    IIF 61 - Director → ME
    2006-05-09 ~ 2006-06-21
    IIF 97 - Director → ME
  • 26
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2003-06-27 ~ 2006-06-21
    IIF 92 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 69 - Director → ME
  • 27
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-06-27 ~ 2006-06-21
    IIF 88 - Director → ME
    2007-06-29 ~ 2007-11-22
    IIF 72 - Director → ME
  • 28
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 81 - Director → ME
    2003-06-27 ~ 2006-06-21
    IIF 89 - Director → ME
  • 29
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-12-18
    IIF 48 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 75 - Director → ME
  • 30
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2006-12-18
    IIF 46 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 70 - Director → ME
  • 31
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-12-18
    IIF 47 - Director → ME
    2007-08-10 ~ 2007-11-30
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.