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
Individuals in focus
Gibson, Martin George Selwyn
- British Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- British accountantRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
- British company secretaryRegistered addresses and corresponding companies
Gibson, Martin George Selwyn
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 10 IIF 11 IIF 12 (more)(less)
- British accountant born in July 1961Registered addresses and corresponding companies
Gibson, Martin George Selwyn
3a Cheyne Place, London, SW3 4HH
IIF 14
- Registered addresses and corresponding companies
Gibson, Martin George Selwyn
- born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 21Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 22 IIF 23 IIF 24 (more)(less)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 26 IIF 27 IIF 28
- British accountant born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesEpm Technology Ltd, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
IIF 29Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 30 IIF 31 IIF 32 (more)(less)Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, England
IIF 39Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, United Kingdom
IIF 44
- British company secretary born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Gibson, Martin George Selwyn
Resident in England
Registered addresses and corresponding companiesDurnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 48Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 49 IIF 50Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom
IIF 51Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England
IIF 52
- British born in July 1961
Mr Martin George Selwyn Gibson
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 536th Floor, 9 Appold Street, London, EC2A 2AP
IIF 54Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG
IIF 55Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
IIF 56Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
IIF 57Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 5845, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
IIF 59 IIF 60
Related profiles found in government register
Offspring entities and appointments
40
- 1HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2007-01-25 ~ dissolvedIIF 18 - LLP Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Person with significant control2021-07-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BGCI TRADING LIMITED
06019325Descanso House, 199 Kew Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2006-12-05 ~ dissolvedIIF 44 - Director → ME - 4
BIODIVERSITY CONSERVATION SERVICES LTD
15615728199 Kew Road, Richmond, EnglandActive Corporate (8 parents)Officer2024-04-04 ~ 2025-07-21IIF 52 - Director → ME - 5
- 6
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-12 during the appointment or period of control
Petition date on 2009-11-12 during the appointment or period of control
Conclusion of winding up on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2009-12-03 during the appointment or period of control
Conclusion of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of controlCREATIVE PROFILES LIMITED - 2003-08-19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-11-18 ~ dissolvedIIF 34 - Director → ME - 8
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2005-04-25 ~ 2006-09-06IIF 38 - Director → ME - 9
- 10
- 11
DURNSFORD LLP
OC3947295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2014-08-08 ~ nowIIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to surplus assets - 75% or more → OEIIF 53 - Right to appoint or remove members → OE - 12
- 13
ENERGY & MINE INVESTMENTS LTD
04073364Durnsford Mill House, Mildenhall, MarlboroughActive Corporate (6 parents)Officer2001-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2017-12-01
Administration ended on 2019-06-04EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2003-06-12 ~ 2017-07-12IIF 29 - Director → ME - 15
EURASIAN FERTILIZERS GROUP PLC
07525619Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-11
Commencement of winding up on 2022-03-30
Conclusion of winding up on 2024-01-17
Dissolved on 2024-06-29Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (9 parents, 1 offspring)Officer2011-02-10 ~ 2012-05-11IIF 43 - Director → ME - 16Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-10 ~ dissolvedIIF 46 - Director → ME2005-04-10 ~ dissolvedIIF 13 - Secretary → ME
- 17Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, EnglandActive Corporate (4 parents)Officer2004-10-25 ~ 2006-01-01IIF 24 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 18
GREEN GOLD FORESTRY LTD
06299340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control3 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (7 parents, 1 offspring)Officer2012-12-10 ~ 2017-10-04IIF 39 - Director → ME2013-12-04 ~ dissolvedIIF 15 - Secretary → ME - 19SHOO 203 LIMITED - 2005-11-30Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United KingdomActive Corporate (15 parents)Officer2006-02-24 ~ 2009-01-05IIF 32 - Director → ME
- 20
KINGSWOOD UNDERWRITING LIMITED
038329135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2009-06-26 ~ nowIIF 20 - Director → ME - 21
LIVING ARCHIVE LIMITED
12565806Royal Quays Business Centre, Coble Dene, North Shields, EnglandActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 21 - Director → ME - 22LOVALL SERVORLE LIMITED - now
SPERRYN WADE LIMITED
- 1999-11-12 03664494Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (7 parents)Officer1998-11-25 ~ 1999-08-25IIF 35 - Director → ME1998-11-25 ~ 1999-08-25IIF 9 - Secretary → ME - 23M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1993-03-18 ~ 1993-03-18IIF 14 - Director → ME1995-04-21 ~ 1999-12-02IIF 5 - Secretary → ME1993-03-18 ~ 1993-03-18IIF 6 - Secretary → ME - 24
MJS FARM CONTRACTING LIMITED
07420630Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 25
OREVEST PLC
04226843Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-28 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of controlMcr 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2002-12-16 ~ dissolvedIIF 37 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-21 during the appointment or period of control
Commencement of winding up on 2009-10-21 during the appointment or period of control
Conclusion of winding up on 2009-10-30 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-11-12 during the appointment or period of control
Administration ended on 2011-11-11 during the appointment or period of controlJADECLAN LIMITED - 1995-02-24Unit 2, Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (11 parents)Officer2008-04-24 ~ dissolvedIIF 30 - Director → ME - 27SHIPHAM VALVES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-12-14WARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED
- 1995-03-10 02532854Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (43 parents, 5 offsprings)Officer~ 1999-12-02IIF 36 - Director → ME1995-04-21 ~ 1999-10-04IIF 8 - Secretary → ME~ 1994-01-12IIF 16 - Secretary → ME - 28
SOLAR INCOME LIMITED
07442476Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-17 ~ dissolvedIIF 50 - Director → ME - 29
TEAM PRECISION ENGINEERING LIMITED
01435114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Due to be dissolved on 2024-07-086th Floor 9 Appold Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-12-02 ~ 2005-01-10IIF 4 - Secretary → ME - 30
W.J.TATEM LIMITED
00130103Durnsford Mill House, Mildenhall, Marlborough, WiltshireActive Corporate (9 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 25 - Director → ME1996-07-26 ~ 2000-09-15IIF 10 - Secretary → ME - 3145 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, EssexDissolved Corporate (8 parents)Officer1999-10-29 ~ dissolvedIIF 33 - Director → ME1999-10-29 ~ dissolvedIIF 7 - Secretary → ME
- 32
WASTE PER SE TOO LIMITED
- 2007-01-02 05350014Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 47 - Director → ME2005-03-14 ~ dissolvedIIF 12 - Secretary → ME - 3345 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (6 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ 2022-12-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
WAVERLEY BROWNALL HOLDINGS LIMITED
1422111846 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-12-30 ~ nowIIF 28 - Director → ME - 3545 The Vintners, Temple Farm Industrial Estate, Southend-on-seaActive Corporate (9 parents, 1 offspring)Officer2013-02-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-15IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Due to be dissolved on 2024-01-20 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-03-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Due to be dissolved on 2023-11-23 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (7 parents)Officer2013-02-19 ~ dissolvedIIF 40 - Director → ME - 39
WENTWORTH FURNITURE LIMITED
01618425Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, MerseysideActive Corporate (6 parents)Officer(before 1992-03-20) ~ nowIIF 1 - Secretary → ME - 40Durnsford Mill House, Mildenhall, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 45 - Director → ME2005-03-14 ~ dissolvedIIF 11 - Secretary → ME
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