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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Martin George Selwyn

    Related profiles found in government register
  • Gibson, Martin George Selwyn
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1

    • Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England

      IIF 2

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gibson, Martin George Selwyn
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British company secretary born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 29

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 30 IIF 31

    • Dursford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 32

    • Descanso House, 199 Kew Road, Richmond, Surrey, TW9 3BW, England

      IIF 33
  • Gibson, Martin George Selwyn
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Office, Manor Farm, Kimpton Andover, Hampshire, SP11 8PG

      IIF 34

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 35
  • Gibson, Martin George Selwyn
    British accountant born in July 1961

    Registered addresses and corresponding companies

    • 3a Cheyne Place, London, SW3 4HH

      IIF 36
  • Gibson, Martin George Selwyn
    British

    Registered addresses and corresponding companies
  • Gibson, Martin George Selwyn
    British accountant

    Registered addresses and corresponding companies

    • 3a Cheyne Place, London, SW3 4HH

      IIF 42

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 43 IIF 44 IIF 45
  • Gibson, Martin George Selwyn
    British company secretary

    Registered addresses and corresponding companies
  • Mr Martin George Selwyn Gibson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 50

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 51

    • Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG

      IIF 52

    • Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England

      IIF 53

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG

      IIF 54

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 55

    • 45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ

      IIF 56 IIF 57
  • Gibson, Martin George Selwyn

    Registered addresses and corresponding companies

    • 3, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2PX

      IIF 58

    • 3a Cheyne Place, London, SW3 4HH

      IIF 59

    • Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 40
  • 1
    8AM 2020 LLP
    - now OC318299
    8AM GLOBAL LLP
    - 2021-07-02 OC318299 12696607... (more)
    HASLEY INVESTMENT MANAGEMENT LLP
    - 2014-11-14 OC318299 07030598
    HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
    The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 34 - LLP Member → ME
  • 2
    8AM GLOBAL LIMITED
    - now 12696607 13665883... (more)
    8AM GLOBAL ANDOVER LIMITED
    - 2021-07-05 12696607
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BGCI TRADING LIMITED
    06019325
    Descanso House, 199 Kew Road, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BIODIVERSITY CONSERVATION SERVICES LTD
    15615728
    199 Kew Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2024-04-04 ~ 2025-07-21
    IIF 33 - Director → ME
  • 5
    BOTANIC GARDENS CONSERVATION INTERNATIONAL
    - now 04673175
    BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
    - 2003-12-16 04673175
    Descanso House, 199 Kew Road, Richmond, Surrey
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-11-26 ~ now
    IIF 4 - Director → ME
  • 6
    BREMHILL INDUSTRIES PLC
    - now 00921992
    A.S.C.H.E. LIMITED
    - 1987-11-05 00921992
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-29
    IIF 38 - Secretary → ME
  • 7
    CREATIVE MODULAR SOLUTIONS LTD.
    - now SC242872
    Insolvency (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 control
    Insolvency (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 control
    CREATIVE PROFILES LIMITED - 2003-08-19
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CREDENTIAL ENVIRONMENTAL LIMITED
    SC223342
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Officer
    2005-04-25 ~ 2006-09-06
    IIF 19 - Director → ME
  • 9
    DRUMBEAT CONSULTING SERVICES LIMITED
    - now 08177873
    DRUMBEAT ENERGY LIMITED
    - 2013-01-09 08177873 07976975
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DRUMBEAT ENERGY LIMITED
    - now 07976975 08177873
    EMREG ON-SITE LIMITED
    - 2013-01-21 07976975
    SEVCO 5086 LIMITED
    - 2012-04-19 07976975 07943061... (more)
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 11
    DURNSFORD LLP
    OC394729
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-08 ~ now
    IIF 35 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 12
    EMREG CONSULTING LIMITED
    - now 07021865
    STRATEGIC RENEWABLES VENTURES LIMITED
    - 2012-07-27 07021865
    Martin Gibson, Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 32 - Director → ME
    2013-01-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    ENERGY & MINE INVESTMENTS LTD
    04073364
    Durnsford Mill House, Mildenhall, Marlborough
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    EPM TECHNOLOGY LIMITED
    - now 03311665
    Insolvency (Case 1) In administration
    Administration started on 2017-12-01
    Administration ended on 2019-06-04
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-06-12 ~ 2017-07-12
    IIF 10 - Director → ME
  • 15
    EURASIAN FERTILIZERS GROUP PLC
    07525619
    Insolvency (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 2024-06-29
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-05-11
    IIF 24 - Director → ME
  • 16
    FALLEN STOCK COLLECTION LIMITED
    - now 05395707
    SHOO 137 LIMITED
    - 2005-04-11 05395707 05499164... (more)
    Durnsford Mill House Extra Line, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-10 ~ dissolved
    IIF 27 - Director → ME
    2005-04-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    GH CAPITAL PARTNERS LIMITED
    - now 05258059
    REC 123 LIMITED
    - 2007-07-04 05258059 05450177
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (4 parents)
    Officer
    2004-10-25 ~ 2006-01-01
    IIF 5 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    GREEN GOLD FORESTRY LTD
    06299340
    Insolvency (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 control
    3 Stirling Court Yard, Stirling Way, Borehamwood
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2017-10-04
    IIF 20 - Director → ME
    2013-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    INTERNATIONAL SYNERGIES LIMITED
    - now 05586343
    SHOO 203 LIMITED - 2005-11-30
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-02-24 ~ 2009-01-05
    IIF 13 - Director → ME
  • 20
    KINGSWOOD UNDERWRITING LIMITED
    03832913
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-06-26 ~ now
    IIF 1 - Director → ME
  • 21
    LIVING ARCHIVE LIMITED
    12565806
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Active Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 2 - Director → ME
  • 22
    LOVALL SERVORLE LIMITED - now
    SPERRYN WADE LIMITED
    - 1999-11-12 03664494
    SPEED 7379 LIMITED
    - 1998-12-07 03664494 03664518... (more)
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-25 ~ 1999-08-25
    IIF 16 - Director → ME
    1998-11-25 ~ 1999-08-25
    IIF 45 - Secretary → ME
  • 23
    M.B.H. 9 LIMITED - now
    CONFLOW LIMITED
    - 2010-10-29 02772708
    M.B.H. 9 LIMITED
    - 1993-03-31 02772708 02835055... (more)
    Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-03-18 ~ 1993-03-18
    IIF 36 - Director → ME
    1995-04-21 ~ 1999-12-02
    IIF 41 - Secretary → ME
    1993-03-18 ~ 1993-03-18
    IIF 42 - Secretary → ME
  • 24
    MJS FARM CONTRACTING LIMITED
    07420630
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    OREVEST PLC
    04226843
    Insolvency (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 control
    Mcr 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 18 - Director → ME
  • 26
    ROOF-FIX SUPPLIES LIMITED
    - now SC155451
    Insolvency (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 control
    Insolvency (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 control
    JADECLAN LIMITED - 1995-02-24
    Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee
    Dissolved Corporate (11 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SHIPHAM VALVES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-12-14
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED
    - 1995-03-10 02532854
    M.B.H.14 LIMITED
    - 1990-10-01 02532854 02634019... (more)
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    ~ 1999-12-02
    IIF 17 - Director → ME
    1995-04-21 ~ 1999-10-04
    IIF 44 - Secretary → ME
    ~ 1994-01-12
    IIF 59 - Secretary → ME
  • 28
    SOLAR INCOME LIMITED
    07442476
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 29
    TEAM PRECISION ENGINEERING LIMITED
    01435114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Due to be dissolved on 2024-07-08
    6th Floor 9 Appold Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2005-01-10
    IIF 40 - Secretary → ME
  • 30
    W.J.TATEM LIMITED
    00130103
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 6 - Director → ME
    1996-07-26 ~ 2000-09-15
    IIF 46 - Secretary → ME
  • 31
    WABR1234 LTD
    - now 03837180
    WAVERLEY BROWNALL LIMITED
    - 2013-11-12 03837180 08409274... (more)
    MC54 LIMITED
    - 1999-12-14 03837180 05481376... (more)
    45 The Vintners, Temple Farm Industrial Estate, Sutton Road Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 14 - Director → ME
    1999-10-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    WASTE PERSE LIMITED
    - now 05350014 03932846
    WASTE PER SE TOO LIMITED
    - 2007-01-02 05350014
    SHOO 128 LIMITED
    - 2005-03-22 05350014 05270568... (more)
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 28 - Director → ME
    2005-03-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    WAVERLEY BROWNALL H & I LIMITED
    08451207 08409274... (more)
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-12-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WAVERLEY BROWNALL HOLDINGS LIMITED
    14221118
    46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-30 ~ now
    IIF 9 - Director → ME
  • 35
    WAVERLEY BROWNALL LIMITED
    - now 08409274 03837180... (more)
    WAVERLEY BROWNALL 2013 LIMITED
    - 2013-11-12 08409274 08451207... (more)
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WAVERLEY COMPONENTS AND PRODUCTS LIMITED
    - now 01553143
    BROADHAVEN PRODUCTS LIMITED
    - 2001-01-16 01553143
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1993-10-01 ~ dissolved
    IIF 12 - Director → ME
    1997-08-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 37
    WAVERLEY DEVELOPMENTS H & I LIMITED
    08451258 08409231
    Insolvency (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 control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WAVERLEY DEVELOPMENTS LIMITED
    08409231 08451258
    Insolvency (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 control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 39
    WENTWORTH FURNITURE LIMITED
    01618425
    Unit 14, Randles Road, Knowsley Industrial Park Central, Knowsley, Merseyside
    Active Corporate (6 parents)
    Officer
    (before 1992-03-20) ~ now
    IIF 37 - Secretary → ME
  • 40
    WRE COLLECTION SERVICES LIMITED
    - now 05350045
    SHOO 129 LIMITED
    - 2005-03-21 05350045 05499062... (more)
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 26 - Director → ME
    2005-03-14 ~ dissolved
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.