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

Gibbins, Mark Richard

    Related profiles found in government register
  • Gibbins, Mark Richard
    British travel consultancy director

    Registered addresses and corresponding companies
    • 18d, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE

      IIF 1
  • Gibbins, Mark Richard

    Registered addresses and corresponding companies
    • 18d, Thorney Leys Park, Witney, Oxford, OX28 4GE, England

      IIF 2
  • Gibbins, Mark Richard
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18d, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE

      IIF 3
    • 18d, Thorney Leys Park, Witney, Oxford, OX28 4GE, England

      IIF 4
  • Gibbins, Mark Richard
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 138-144, London Road, Wheatley, Oxford, OX33 1JH, England

      IIF 5
  • Gibbins, Mark Richard
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18, Thorney Leys Park, Witney, OX28 4GE, England

      IIF 6 IIF 7
  • Mr Mark Richard Gibbins
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 138-144, London Road, Wheatley, Oxford, OX33 1JH, England

      IIF 8
    • 18d, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE

      IIF 9
  • Mark Richard Gibbins
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18d, Thorney Leys Park, Witney, Oxford, OX28 4GE, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    KERASI TRAVEL LTD
    13609518
    138-144 London Road, Wheatley, Oxford, England
    Active Corporate (5 parents)
    Officer
    2023-09-14 ~ 2025-05-29
    IIF 5 - Director → ME
    Person with significant control
    2023-09-14 ~ 2025-05-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OTC GROUP LTD
    14541410
    18d Thorney Leys Park, Witney, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 4 - Director → ME
    2022-12-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OXFORD PRIVATE TRAVEL LIMITED
    08984604 05841015
    Unit 18 Thorney Leys Park, Witney
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    OXFORD TRAVEL COLLECTION LIMITED
    - now 05841015
    THE OXFORD SKI COMPANY LIMITED
    - 2014-04-07 05841015 08984499
    OXFORD SKI PRIVATE TRAVEL LIMITED
    - 2008-08-05 05841015 08984604
    18d Thorney Leys Park, Witney, Oxfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-08 ~ now
    IIF 3 - Director → ME
    2006-06-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    THE OXFORD SKI COMPANY LIMITED
    08984499 05841015
    Unit 18 Thorney Leys Park, Witney
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 6 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.