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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gubbins, Mark Jon

    Related profiles found in government register
  • Gubbins, Mark Jon
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom

      IIF 1

    • Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom

      IIF 2

    • Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom

      IIF 3

    • Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY

      IIF 4

    • Doxford Farmhouse, Doxford, Chathill, NE67 5DY, United Kingdom

      IIF 5

    • 1 Rockverne Cottage, Kyo Lane, Greenside, Ryton, Tyne & Wear, NE40 4JR, England

      IIF 6
  • Gubbins, Mark Jon
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 7
  • Gubbins, Mark Jon
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 8 IIF 9 IIF 10
  • Mr Mark Jon Gubbins
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doxford Farmhouse, Doxford, Chathill, NE67 5DY, United Kingdom

      IIF 11

    • 1 Rockverne Cottage, Kyo Lane, Greenside, Ryton, Tyne & Wear, NE40 4JR, England

      IIF 12
  • Gubbins, Mark Jon
    British

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 13
  • Gubbins, Mark Jon
    British chartered accountant

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 14
  • Gubbins, Mark Jon
    British director

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 15 IIF 16
  • Gubbins, Mark John

    Registered addresses and corresponding companies

    • 107, Sunderland Street, Houghton Le Spring, Tyne And Wear, DH5 8BE

      IIF 17
  • Gubbins, Mark Jon

    Registered addresses and corresponding companies

    • Charlton Hall, Chathill, Alnwick, NE67 5DZ, United Kingdom

      IIF 18

    • Charlton Hall, Chathill, Alnwick, Northumberland, NE67 5DZ, United Kingdom

      IIF 19

    • Doxford Barns, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY, United Kingdom

      IIF 20

    • Doxford Farmhouse, Doxford, Chathill, Alnwick, Northumberland, NE67 5DY

      IIF 21

    • 107, Sunderland Street, Houghton Le Spring, Tyne & Wear, DH5 8BE

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Charlton Hall, Chathill, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,757 GBP2024-09-30
    Officer
    2022-12-01 ~ now
    IIF 2 - Director → ME
    2022-12-01 ~ now
    IIF 19 - Secretary → ME
  • 2
    Doxford Barns Doxford, Chathill, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,122,623 GBP2024-09-30
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
    2022-12-01 ~ now
    IIF 20 - Secretary → ME
  • 3
    Doxford Farmhouse, Doxford, Chathill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2023-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    1 Rockverne Cottage Kyo Lane, Greenside, Ryton, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    107 Sunderland Street, Houghton Le Spring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 8 - Director → ME
    2008-07-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    Doxford Farmhouse Doxford, Chathill, Alnwick, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    3,101,064 GBP2024-09-30
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    2022-12-01 ~ now
    IIF 21 - Secretary → ME
  • 7
    Charlton Hall, Chathill, Alnwick, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
    2022-12-01 ~ now
    IIF 18 - Secretary → ME
Ceased 6
  • 1
    EVER READY MORTAR LIMITED - 2008-12-23
    Signature House 3 Azure Court, Doxford International Bus Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2009-09-17
    IIF 10 - Director → ME
    2007-07-30 ~ 2009-09-17
    IIF 15 - Secretary → ME
  • 2
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2009-10-02
    IIF 14 - Secretary → ME
  • 3
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Officer
    2009-07-31 ~ 2009-10-02
    IIF 7 - Director → ME
    2008-09-02 ~ 2009-10-02
    IIF 17 - Secretary → ME
  • 4
    8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-17 ~ 2011-03-01
    IIF 23 - Secretary → ME
  • 5
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-04 ~ 2007-09-14
    IIF 22 - Secretary → ME
  • 6
    Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-14 ~ 2010-01-31
    IIF 9 - Director → ME
    2008-03-14 ~ 2010-01-29
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.