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 Anthony Gibson

    Related profiles found in government register
  • Mr Mark Anthony Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR

      IIF 5
  • Gibson, Mark Anthony
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 11
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, United Kingdom

      IIF 12
  • Gibson, Mark Anthony
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 13 IIF 14

    • Enterprise House, Nexus, Petton Hall, ENGLAND, United Kingdom

      IIF 15

    • 3 Ellesmere Road, Ellesmere Road, Wem, Shrewsbury, Shropshire, SY4 5TU, Great Britain

      IIF 16

    • Farquhar Mews Petton Hall, Burlton, Shrewsbury, SY4 5TH

      IIF 17

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England

      IIF 18

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 19

    • Petton Hall, Petton, Shrewsbury, Shropshire, SY4 5TH

      IIF 20

    • Unit 8, Petton Hall, Shrewsbury, Shropshire, SY4 5TH

      IIF 21

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 22

    • Brodie House, Central Square, Town Centre, Telford, TF3 4DR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 1, Suite 2, Brodie House Central Square, Telford, Shropshire, TF3 4DR

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, England

      IIF 31
  • Mr Mark Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 32
  • Gibson, Mark
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, United Kingdom

      IIF 33
  • Gibson, Mark Anthony
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 34
  • Gibson, Mark Anthony
    British born in May 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Monkspath, Solihull, West Midlands, B90 4YL

      IIF 35

    • 29, Kettlebrook Road, Shirley, Solihull, West Midlands, B90 4YL

      IIF 36
  • Gibson, Mark Anthony
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Mark Anthony
    British

    Registered addresses and corresponding companies

    • The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 43
  • Gibson, Mark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 44

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 45

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 46 IIF 47

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51
  • Gibson, Mark Anthony

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Monkspath, Solihull, West Midlands, B90 4YL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    ASSET MANAGEMENT SOCIAL ENTERPRISE CIC
    09196954
    Unit 1, Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-31 ~ 2016-11-01
    IIF 31 - Director → ME
    Person with significant control
    2016-08-31 ~ 2018-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLUE ADMIRAL HEALTHCARE LTD
    09089542
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ 2016-11-01
    IIF 28 - Director → ME
  • 3
    DARWIN LEAP ASSOCIATES LLP
    OC412212
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2016-11-01
    IIF 34 - LLP Member → ME
  • 4
    DARWIN SOCIAL ENTERPRISE CIC
    07759649
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    EMPLOYER WAREHOUSE LTD
    09018141
    Unit 1 Suite 2, Brodie House Central Square, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ 2016-11-01
    IIF 26 - Director → ME
  • 6
    EMPTY SHOPS MATTER CIC
    12730931
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 39 - Director → ME
  • 7
    ENABLED SOCIAL ENTERPRISE CIC
    07434982
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ENGINEERED INSANITY LIMITED
    11456203
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HEADWAY SHROPSHIRE
    04884834
    Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Active Corporate (38 parents)
    Officer
    2018-03-08 ~ 2019-02-14
    IIF 16 - Director → ME
  • 10
    HI-LITE ELECTRICAL LIMITED
    04813923
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2003-06-27 ~ now
    IIF 43 - Secretary → ME
  • 11
    IMAGEMATCH LIMITED
    07042540
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 12
    IMAGEMATCH SOCIAL ENTERPRISE CIC
    07094234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-19 during the appointment or period of control
    Dissolved on 2016-08-19 during the appointment or period of control
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 13
    INQB8 CIC
    12064874
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 41 - Director → ME
  • 14
    INQB8 JOBS & TRAINING CIC
    12807439
    9 Garden Cottage, 20a Park Lane, Bretton, Wakefield
    Active Corporate (1 parent)
    Officer
    2020-08-12 ~ now
    IIF 42 - Director → ME
  • 15
    JOBSHIRE LIMITED
    09007326
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2016-11-01
    IIF 27 - Director → ME
  • 16
    L & S SCAFFOLDING MIDLANDS LIMITED
    07052333
    314 Brettell Lane, Brierley Hill, West Midlands
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2011-03-01
    IIF 36 - Director → ME
  • 17
    LANDS SCAFFOLDING UK LTD
    06646670
    S.haycock, Unit 2 Charlotte Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-12-01
    IIF 35 - Director → ME
  • 18
    LEISURE RIDE LTD
    05947008
    Fiddington House Farm, Fiddington, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ now
    IIF 52 - Secretary → ME
  • 19
    ONLINE AND DIRECT GROUP LTD
    14386706
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 38 - Director → ME
  • 20
    ONLINE AND LTD
    13563891
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 37 - Director → ME
  • 21
    OSCAVA LIMITED
    11209070
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PETTON HALL LIMITED
    03200091
    10 Petton Hall Petton, Burlton, Shrewsbury, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-08-26 ~ 2016-09-30
    IIF 20 - Director → ME
    1998-03-19 ~ 2000-04-13
    IIF 17 - Director → ME
  • 23
    PHOENIX CENTRE MANAGEMENT CIC
    08940316
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-11-01
    IIF 29 - Director → ME
  • 24
    RUN STRONGER LIMITED
    14385943
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SMELLYBALLS LIMITED
    16748537
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 9 - Director → ME
  • 26
    T & T FURNITURE LTD
    11884924
    Chappell Green House, 24 Cheap Street, Newbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-07-31
    IIF 33 - Director → ME
  • 27
    TUKIONEKI SOLUTIONS LTD
    09980910
    9 Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    TURNAROUND FURNITURE CIC
    10825829
    Chappell Green House, 24 Cheap Street, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 45 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    UK BED STORE LTD
    10980060
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 30
    UK FURNITURE DIRECT (NUL1) LTD
    10904830
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-08 ~ 2018-02-12
    IIF 23 - Director → ME
  • 31
    UK FURNITURE DIRECT (OSWESTRY1) LTD
    10922083
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 32
    UK FURNITURE DIRECT (RHYL1) LTD
    10921969
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 33
    UK FURNITURE DIRECT (SC1) LTD
    11013800
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ 2018-02-12
    IIF 46 - Director → ME
  • 34
    UK FURNITURE DIRECT (SHREWSBURY1) LTD
    10964763
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ 2018-02-12
    IIF 47 - Director → ME
  • 35
    UK FURNITURE DIRECT (TAMWORTH1) LTD
    11170972
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ 2018-05-01
    IIF 51 - Director → ME
  • 36
    UK FURNITURE DIRECT (TELFORD1) LTD
    10940278
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ 2018-02-12
    IIF 22 - Director → ME
  • 37
    UK FURNITURE DIRECT (WREXHAM1) LTD
    10921873
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 13 - Director → ME
  • 38
    UK FURNITURE DIRECT LTD
    10856865
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2017-07-10 ~ 2019-09-02
    IIF 14 - Director → ME
  • 39
    UK HOME FURNISHING DIRECT (NEW1) LTD
    11167092 11166973... (more)
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-24 ~ 2018-05-01
    IIF 49 - Director → ME
  • 40
    UK HOME FURNISHING DIRECT (SY1) LTD
    11166973 11167092... (more)
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 50 - Director → ME
  • 41
    UK HOME FURNISHING DIRECT LTD
    11166839 11166973... (more)
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 48 - Director → ME
  • 42
    VERTICALE LIMITED
    12352834
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-03-11
    IIF 7 - Director → ME
  • 43
    WILDFIRE LIMITED
    12001897
    More Works, More, Bishops Castle, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ 2025-07-16
    IIF 11 - Director → ME
    Person with significant control
    2019-05-17 ~ 2025-07-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    WORKING4ME CIC
    08259268
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.