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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

Gilbert, Mark Jonathan

    Related profiles found in government register
  • Gilbert, Mark Jonathan
    born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne, Galashiels, TD1 3NR, Scotland

      IIF 7

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 8

    • 2-4, Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 9
  • Gilbert, Mark Jonathan
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 10
  • Gilbert, Mark Jonathan
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 11
  • Gilbert, Mark
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, Merseyside, PR8 1QD

      IIF 12
  • Gilbert, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • Glenmayne, Galashiels, TD1 3NR

      IIF 13

    • Glenmayne House, Galashiels, Selkirkshire, TD1 3NR

      IIF 14
  • Gilbert, Mark
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Mark Jonathan
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 35
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenmayne House, Galashiels, Galashiels, TD1 3NR, Scotland

      IIF 36
  • Mr Mark Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Lord Street, 2-4 Lord Street, Southport, PR8 1QD, England

      IIF 40
  • Mr Mark Jonathan Gilbert
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jonathan Gilbert
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 2
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 32 - Director → ME
  • 3
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 34 - Director → ME
  • 4
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 5
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 6
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 17 - Director → ME
  • 7
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 8
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 31 - Director → ME
  • 9
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 27 - Director → ME
  • 10
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 11
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 12
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 13
    2-4 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 15
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 16
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 17
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 11 - Director → ME
  • 18
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - Secretary → ME
  • 19
    2-4 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,648 GBP2023-03-31
    Officer
    2020-01-28 ~ now
    IIF 12 - LLP Designated Member → ME
  • 20
    2-4 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,049 GBP2024-03-31
    Officer
    2011-09-05 ~ now
    IIF 7 - Director → ME
    2011-09-05 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,857,257 GBP2018-04-05
    Officer
    2006-07-12 ~ 2014-04-05
    IIF 2 - LLP Member → ME
  • 2
    C/o Nyman Libson Paul Regina House 124, Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,622,330 GBP2018-04-05
    Officer
    2005-07-12 ~ 2014-07-13
    IIF 5 - LLP Member → ME
  • 3
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 3 - LLP Member → ME
  • 4
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 4 - LLP Member → ME
  • 5
    MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754,864 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 1 - LLP Member → ME
  • 6
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-04 ~ 2025-05-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DHCH2 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,124,506 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 15 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,575 GBP2024-03-31
    Officer
    2018-07-30 ~ 2025-05-12
    IIF 9 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,953 GBP2024-03-31
    Officer
    2019-07-25 ~ 2025-05-12
    IIF 18 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DHCH5 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,889,322 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 16 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-05-15
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DHCH6 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,855,648 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 19 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-05 ~ 2025-05-21
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Officer
    ~ 2025-05-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-15
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 10 - Director → ME
  • 15
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-22 ~ 2021-02-22
    IIF 6 - LLP Designated Member → ME

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