logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Adrian Gibson

    Related profiles found in government register
  • Mr Mark Adrian Gibson
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Dwf Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 1
  • Gibson, Mark Adrian
    British solicitor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 2 IIF 3
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom

      IIF 4
    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

      IIF 5
  • Gibson, Mark Adrian
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • One, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 6
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 7
  • Gibson, Mark Adrian
    British born in July 1970

    Registered addresses and corresponding companies
  • Gibson, Mark Adrian
    British assistant solicitor born in July 1970

    Registered addresses and corresponding companies
    • 1 Richmond Place, Kings Heath, Birmingham, B14 7ED

      IIF 16
    • 2nd Floor 100 Hagley Road, Edgbaston, Birmingham, B16 8LT

      IIF 17
  • Gibson, Mark Adrian
    British solicitor born in July 1970

    Registered addresses and corresponding companies
    • 1 Richmond Place, Kings Heath, Birmingham, B14 7ED

      IIF 18
    • 168 Grange Road, Kings Heath, Birmingham, West Midlands, B14 7RR

      IIF 19
    • 32 Livingstone Road, Kings Heath, Birmingham, West Midlands, B14 6DJ

      IIF 20
  • Gibson, Mark Adrian
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cobbetts Llp, One Colmore Square, Birmingham, B4 6AJ, United Kingdom

      IIF 21
  • Gibson, Mark Adrian
    British

    Registered addresses and corresponding companies
  • Gibson, Mark Adrian
    British assistant solicitor

    Registered addresses and corresponding companies
    • 1 Richmond Place, Kings Heath, Birmingham, B14 7ED

      IIF 25
  • Gibson, Mark Adrian
    British solicitor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Mark Adrian

    Registered addresses and corresponding companies
    • 1 Richmond Place, Kings Heath, Birmingham, B14 7ED

      IIF 31
    • 168 Grange Road, Kings Heath, Birmingham, B14 7RR

      IIF 32 IIF 33 IIF 34
    • 168 Grange Road, Kings Heath, Birmingham, West Midlands, B14 7RR

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    BEARINGS (INTERNATIONAL) LIMITED - now
    CARLEWCO TEN LIMITED
    - 1995-10-05 03053077
    56 Canning Road, Glascote, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-03 ~ 1995-09-16
    IIF 8 - Nominee Director → ME
    1995-05-03 ~ 1995-09-16
    IIF 24 - Nominee Secretary → ME
  • 2
    CHESHIRE COMMERCIAL SERVICES LIMITED
    - now 03111495
    CARLEWCO THIRTEEN LIMITED
    - 1996-01-29 03111495
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-10-09 ~ 1996-04-19
    IIF 14 - Nominee Director → ME
    1995-10-09 ~ 1996-04-19
    IIF 22 - Nominee Secretary → ME
  • 3
    COBB CORPMEM NO 1 LIMITED
    08384117
    C/o Dwf Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 4
    COBB CORPMEM NO 2 LIMITED
    08384123
    C/o Dwf Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED
    - 2005-08-16 02304707
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents, 443 offsprings)
    Officer
    2004-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2004-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    COBBETTS LLP
    OC314724
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (153 parents, 6 offsprings)
    Officer
    2007-11-01 ~ dissolved
    IIF 21 - LLP Member → ME
  • 8
    COLD MOVE LIMITED - now
    CARLEWCO SEVENTEEN LIMITED
    - 1996-12-19 03247148
    Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (9 parents)
    Officer
    1996-09-09 ~ 1996-12-11
    IIF 9 - Nominee Director → ME
    1996-09-09 ~ 1996-12-11
    IIF 23 - Nominee Secretary → ME
  • 9
    CRTLR LIMITED
    08661516
    1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    DWF (NOMINEES) 2013 LIMITED
    - now 04223546
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED - 2002-07-26
    C/o, Dwf Llp, 2 Hardman Street, Manchester
    Active Corporate (43 parents, 91 offsprings)
    Officer
    2004-07-01 ~ 2024-02-01
    IIF 4 - Director → ME
  • 11
    DWF LAW LLP
    - now OC423384
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (544 parents, 5 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 6 - LLP Member → ME
  • 12
    DWF LLP
    OC328794
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (813 parents, 61 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 7 - LLP Member → ME
  • 13
    EDAPT LIMITED - now
    CHERRY CONSULTANTS LIMITED - 2003-05-18
    CARLEWCO TWENTY SEVEN LIMITED
    - 1998-03-31 03425419
    122 Chobham Road, Sunningdale, Berkshire
    Active Corporate (5 parents)
    Officer
    1997-08-27 ~ 1998-02-18
    IIF 15 - Director → ME
  • 14
    EFFECTORDER LIMITED
    02702068
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (35 parents, 87 offsprings)
    Officer
    2003-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 15
    ENTRE-PRISES (UK) LIMITED - now
    CARLEWCO FIVE LIMITED
    - 1995-04-25 03010771
    Eden Works, Colne Road, Kelbrook, Barnoldswick, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-17 ~ 1995-03-03
    IIF 19 - Director → ME
    1995-01-17 ~ 1995-03-03
    IIF 36 - Secretary → ME
  • 16
    ETCHCO (NUMBER 6) LIMITED
    02871513
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (31 parents, 91 offsprings)
    Officer
    2003-04-11 ~ dissolved
    IIF 30 - Director → ME
  • 17
    HARBORNE ROAD NOMINEES LIMITED
    - now 02748901
    COBBETTS LEE CROWDER NOMINEES LIMITED
    - 2011-03-15 02748901
    LEE CROWDER NOMINEES LIMITED
    - 2003-12-09 02748901
    HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
    C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
    Active Corporate (36 parents)
    Officer
    2003-04-11 ~ 2024-02-01
    IIF 29 - Director → ME
  • 18
    KEVAFHINN LIMITED - now
    CARLEWCO EIGHTEEN LIMITED
    - 1996-11-26 03247147
    The Gatehouse (unit 11) Weekin Works, 112 - 116 Park Hill Road, Harborne, Birmingham
    Active Corporate (5 parents)
    Officer
    1996-09-09 ~ 1996-11-18
    IIF 11 - Nominee Director → ME
    1996-09-09 ~ 1996-11-18
    IIF 32 - Nominee Secretary → ME
  • 19
    LEE CROWDER LIMITED
    - now 03071421
    ETCHCO 890 LIMITED - 1996-01-17
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-04-11 ~ 2008-03-28
    IIF 20 - Director → ME
  • 20
    MIDLAND BUSINESS EQUIPMENT LIMITED - now
    CARLEWCO THIRTY LIMITED
    - 1998-07-08 03425348
    4-8 Station Road, Knowle, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-08-27 ~ 1998-06-29
    IIF 17 - Director → ME
  • 21
    NATIONAL FLEET SERVICES LIMITED - now
    FLEET STREET LIMITED - 2014-09-16
    CARLEWCO TWENTY LIMITED
    - 1997-04-02 03247145
    15 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England
    Active Corporate (12 parents)
    Officer
    1996-09-09 ~ 1997-03-20
    IIF 13 - Nominee Director → ME
    1996-09-09 ~ 1997-03-20
    IIF 35 - Nominee Secretary → ME
  • 22
    OXFORD & CAMBRIDGE MASTERS LIMITED - now
    CARLEWCO TWENTY FIVE LIMITED
    - 1998-10-01 03313523
    Trewyn House, Richmond Place, St. Ives, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    1997-02-05 ~ 1998-09-24
    IIF 16 - Director → ME
    1997-02-05 ~ 1998-09-24
    IIF 25 - Secretary → ME
  • 23
    RICHMOND PLACE (KINGS HEATH) PROPERTY MANAGEMENT COMPANY LIMITED
    - now 03313534
    CARLEWCO TWENTY ONE LIMITED
    - 1997-05-07 03313534
    4 Richmond Place, Kings Heath, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    1997-02-05 ~ 2003-02-14
    IIF 18 - Director → ME
    1997-02-05 ~ 1997-04-15
    IIF 12 - Nominee Director → ME
    1997-02-05 ~ 1997-04-15
    IIF 33 - Nominee Secretary → ME
    2001-11-23 ~ 2003-02-14
    IIF 31 - Secretary → ME
  • 24
    SILVER & ROSE (FORMBY) LIMITED - now
    CARLEWCO FOURTEEN LIMITED
    - 1996-02-14 03111493
    7 Chapel Lane, Formby, Liverpool, England
    Active Corporate (7 parents)
    Officer
    1995-10-09 ~ 1996-01-23
    IIF 10 - Nominee Director → ME
    1995-10-09 ~ 1996-01-23
    IIF 34 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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