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
Mr Mark Jonathan Gilbert
- British born in December 1957
Mr Mark Jonathan Gilbert
Resident in England
Registered addresses and corresponding companies2-4 Lord Street, 2-4 Lord Street, Southport, PR8 1QD, England
IIF 1
- English born in December 1957
Mr Mark Jonathan Gilbert
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Mark Jonathan Gilbert
Resident in Portugal
Registered addresses and corresponding companies - British born in December 1957
Mr Mark Gilbert
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companiesGlenmayne House, Galashiels, Selkirkshire, TD1 3NR
IIF 15
- British born in December 1957
Gilbert, Mark
Resident in England
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British company director born in December 1957
Gilbert, Mark
Resident in England
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies - born in December 1957
Gilbert, Mark Jonathan
Resident in Scotland
Registered addresses and corresponding companiesGlenmayne, Galashiels, TD1 3NR
IIF 38 IIF 39 IIF 40 (more)(less)Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 43
- born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 44
- English born in December 1957
Gilbert, Mark Jonathan
Resident in Portugal
Registered addresses and corresponding companies2-4, Lord Street, Southport, PR8 1QD, England
IIF 45
- British Registered addresses and corresponding companies
Gilbert, Mark Jonathan
Related profiles found in government register
Offspring entities and appointments
33
- 1
APRIL ONE SIX LLP
OC314116Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (41 parents)Officer2006-07-12 ~ 2014-04-05IIF 39 - LLP Member → ME - 2
APRIL TWO SIX LLP
OC314115C/o Nyman Libson Paul Regina House 124, Finchley Road, LondonDissolved Corporate (20 parents)Officer2005-07-12 ~ 2014-07-13IIF 42 - LLP Member → ME - 3Regina House, 124 Finchley Road, LondonDissolved Corporate (148 parents)Officer2004-09-01 ~ 2013-04-06IIF 40 - LLP Member → ME
- 4Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (76 parents)Officer2004-09-01 ~ 2013-04-06IIF 41 - LLP Member → ME
- 5Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (37 parents)Officer2004-09-01 ~ 2013-04-06IIF 38 - LLP Member → ME
- 6
DHCH SERVICES
124154562-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 21 - Director → ME - 72-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 32 - Director → ME
- 82-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 34 - Director → ME
- 92-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 30 - Director → ME
- 102-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 20 - Director → ME
- 112-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer2020-01-21 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 23 - Director → ME
- 132-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 31 - Director → ME
- 142-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 27 - Director → ME
- 152-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 22 - Director → ME
- 162-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 26 - Director → ME
- 172-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Officer2020-01-20 ~ 2025-05-12IIF 16 - Director → MEPerson with significant control2020-01-20 ~ 2025-05-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 182-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-21 ~ dissolvedIIF 28 - Director → ME
- 192-4 Lord Street, Southport, United KingdomActive Corporate (6 parents)Officer2018-07-30 ~ 2025-05-12IIF 14 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 202-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2019-07-25 ~ 2025-05-12IIF 18 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 212-4 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 222-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer2020-01-20 ~ 2025-05-12IIF 17 - Director → MEPerson with significant control2025-04-04 ~ 2025-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ 2025-05-12IIF 19 - Director → MEPerson with significant control2020-01-20 ~ 2025-05-15IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 242-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 33 - Director → ME
- 252-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 24 - Director → ME
- 262-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer2020-01-20 ~ dissolvedIIF 29 - Director → ME
- 272-4 Lord Street, Southport, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-02-05 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-05 ~ 2025-05-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
ALBERT ROAD REST HOMES LIMITED
- 1989-05-15 02078633DEERHAVEN LIMITED
- 1987-03-25 020786332-4 Lord Street 2-4 Lord Street, Southport, EnglandActive Corporate (6 parents)Officer(before 1991-11-25) ~ 2025-05-12IIF 13 - Director → ME(before 1994-11-25) ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-05-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 29
- 30
DOVEHAVEN TOPCO LIMITED
163821462-4 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 15 - Director → ME - 32
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-11-22 ~ 2021-02-22IIF 43 - LLP Designated Member → ME - 33
WILLOWS NURSING HOME LIMITED
027778512-4 Lord Street, Southport, EnglandActive Corporate (7 parents)Officer2011-09-05 ~ nowIIF 37 - Director → ME2011-09-05 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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