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

Gibson, Mark, Dr

    Related profiles found in government register
  • Gibson, Mark, Dr
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Gibson, Mark
    British quantity surveyor - non construction born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Merchant Court, Milburn Road, Bournemouth, BH4 9HJ, United Kingdom

      IIF 2
  • Gibson, Mark
    British sales director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Gibson, Mark
    British supply chain director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chestnut View, Morley, Leeds, LS27 9LB

      IIF 4
  • Gibson, Mark
    British software consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Dr Mark Gibson
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Lavric Road, Aylesbury, Buckinghamshire, HP21 8PF, United Kingdom

      IIF 6
  • Mark Gibson
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Merchant Court, Milburn Road, Bournemouth, BH4 9HJ, United Kingdom

      IIF 7
  • Mr Mark Gibson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Fountain Street, Morley, Leeds, LS27 9AE

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Gibbons, Mark
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Mark
    British publisher born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 77 Randolph Avenue, Maida Vale, London, W9 1DW

      IIF 13
  • Gibbons, Mark
    British web designer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom

      IIF 14
  • Mr Mark Gibson
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Gibbons, Mark James
    British engineer born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westbrooke Close, Waterlooville, PO8 9RE, England

      IIF 16
  • Gibbons, Mark James
    British project engineer born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Gibbons, Mark
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Gibbons, Mark
    British director

    Registered addresses and corresponding companies

    • 77 Randolph Avenue, Maida Vale, London, W9 1DW

      IIF 19
  • Gibson, Mark
    New Zealander it consultant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 20
  • Mr Mark Gibbons
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Mark James Gibbons
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 7, Westbrooke Close, Waterlooville, PO8 9RE, England

      IIF 23
  • Mr Mark Gibson
    New Zealander born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Fountain Street, Morley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,089 GBP2023-03-31
    Officer
    2007-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    George Barker & Co 19 Fountain Street, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Great Chapel Street, Soho, London
    Liquidation Corporate (3 parents)
    Officer
    1994-03-18 ~ now
    IIF 13 - Director → ME
  • 7
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
  • 8
    840 Ibis Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,564 GBP2023-06-30
    Officer
    2011-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    64 Lavric Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    7 Westbrooke Close, Waterlooville, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,037 GBP2024-06-30
    Officer
    2023-06-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Bourne House, 23 Hinton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,435 GBP2023-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    9 Coningham Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -64 GBP2018-03-31
    Officer
    2002-04-16 ~ 2019-05-31
    IIF 10 - Director → ME
    2002-04-16 ~ 2019-05-31
    IIF 19 - Secretary → ME
  • 2
    64 Lavric Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ 2022-01-17
    IIF 1 - Director → ME
  • 3
    CENTRAL EUROPE MULTIMEDIA LIMITED - 2001-11-19
    GOTHEM LIMITED - 1997-03-18
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,295 GBP2016-12-31
    Officer
    2001-11-28 ~ 2004-01-08
    IIF 12 - Director → ME
  • 4
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,630,270 GBP2015-06-29
    Officer
    2001-11-28 ~ 2004-05-04
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.