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.
Gibson, Mark
- Registered addresses and corresponding companies
Gibson, Mark
15, Theed Street, London, SE1 8ST, England
IIF 115, Theed Street, London, SE1 8ST, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Gibson, Mark Jonathan
- Registered addresses and corresponding companies
Gibson, Mark Jonathon
15, Theed Street, London, SE1 8ST, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST
IIF 1415, Theed Street, London, SE1 8ST, England
IIF 15 IIF 16 IIF 17 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 20 IIF 2121, Buckle Street, London, E1 8NN, United Kingdom
IIF 225th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 2324 Church Lane, Loughton, Essex, IP10 1PD
IIF 24 IIF 25 IIF 26 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Mark Jonathan
15, Theed Street, London, SE1 8ST, England
IIF 28
- British born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 29 IIF 30 IIF 31 (more)(less)15, Theed Street, London, SE1 8ST, United Kingdom
IIF 51 IIF 52 IIF 535th Floor, 1 Valentine Place, London, SE1 8QH, England
IIF 54Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 5524 Church Lane, Loughton, Essex, IP10 1PD
IIF 56 IIF 57 IIF 58 (more)(less)The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 64
- British accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Theed Street, London, SE1 8ST, England
IIF 65
- British chartered accountant born in February 1958
Gibson, Mark Jonathan
Resident in England
Registered addresses and corresponding companies500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 6615, Theed Street, London, SE1 8ST, England
IIF 67 IIF 68 IIF 69 (more)(less)15 Theed Street, London, SE1 8ST, United Kingdom
IIF 78Flat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 79
- British born in February 1958
Mr Mark Jonathan Gibson
Resident in England
Registered addresses and corresponding companiesFlat 408 Bagshaws Building, 1 Wards Place, London, E14 9AZ, England
IIF 80
- 1
B.A.T.S. (HOLDINGS) LIMITED
01593294Broadwall House Broadwall House, 21 Broadwall, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-06-30 ~ 2024-08-31IIF 49 - Director → ME - 2
- 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ 2008-01-21IIF 62 - Director → ME - 4
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1994-01-10 ~ 1996-08-30IIF 60 - Director → ME - 5
- 6
- 7
CAERUS (MITCHAM) LIMITED
094247745th Floor 1 Valentine Place, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 4 - Secretary → ME - 8
- 9
- 10
- 11
- 12
CAERUS (WOOD GREEN) LIMITED
093968625th Floor, 1 Valentine Place, London, EnglandDissolved Corporate (4 parents)Officer2015-01-20 ~ dissolvedIIF 3 - Secretary → ME - 13
- 14
- 15
CAPITAL ONE HOUSING LIMITED
14933477Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2023-06-13 ~ 2024-07-31IIF 72 - Director → ME2023-06-13 ~ 2024-07-31IIF 10 - Secretary → ME - 16
CHANTRY COURT HATFIELD LIMITED
05935691Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2010-01-26 ~ 2024-08-31IIF 68 - Director → ME2009-07-01 ~ 2010-09-01IIF 26 - Secretary → ME - 17
- 1815 Theed Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 53 - Director → ME2009-02-19 ~ dissolvedIIF 20 - Secretary → ME
- 1915 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 51 - Director → ME
- 20
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-01 ~ 2010-06-10IIF 27 - Secretary → ME - 21
ENGLISH LAND BANKING COMPANY LIMITED
05317417500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-07-01 ~ 2024-05-17IIF 66 - Director → ME2008-02-01 ~ 2012-09-11IIF 21 - Secretary → ME - 22
FAST MOVING MONEY LIMITED
0843244815 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 47 - Director → ME - 23
FAST MOVING MONEY ONE LIMITED
08432575Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 45 - Director → ME - 24
FAST MOVING MONEY THREE LIMITED
0843256415 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 33 - Director → ME - 25
FAST MOVING MONEY TWO LIMITED
08432494Broadwall House, 21 Broadwall, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2024-08-31IIF 50 - Director → ME - 26
FIRST LAND LIMITED
- 2023-05-23 06966456Broadwall House, 21 Broadwall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-07-20 ~ 2024-08-31IIF 38 - Director → ME - 27
FIRST POINT MAINTENANCE LIMITED
0688041815 Theed Street, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2019-04-01IIF 54 - Director → ME2009-04-17 ~ 2019-04-01IIF 23 - Secretary → ME - 28
FIRST POINT PLUMBERS LIMITED
0688102615 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 36 - Director → ME2009-04-20 ~ dissolvedIIF 19 - Secretary → ME - 29
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-26 ~ dissolvedIIF 41 - Director → ME - 30
HILL VIEW LETTINGS LIMITED
07801771Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2011-10-07 ~ 2024-08-31IIF 40 - Director → ME - 31
KASTILIA PROPERTIES UNLIMITED
063931245th Floor 1 Valentine Place, London, EnglandDissolved Corporate (6 parents)Officer2007-11-22 ~ dissolvedIIF 24 - Secretary → ME - 32
LINDENHURST LIMITED
06255841Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-11IIF 59 - Director → ME2010-01-01 ~ 2024-08-31IIF 75 - Director → ME2007-09-07 ~ 2024-08-31IIF 17 - Secretary → ME - 33
MONTROSE (UK) LIMITED
0464488221 Buckle Street, LondonDissolved Corporate (7 parents)Officer2008-02-01 ~ dissolvedIIF 25 - Secretary → ME - 34
MY CASH ACCOUNT LIMITED
0822291715 Theed Street, London, EnglandDissolved Corporate (3 parents)Officer2012-09-20 ~ dissolvedIIF 42 - Director → ME - 35
PALMGROVE LIMITED
06289778Broadwall House, 21 Broadwall, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2024-08-31IIF 67 - Director → ME2007-06-22 ~ 2007-09-07IIF 61 - Director → ME2007-09-07 ~ 2024-08-31IIF 16 - Secretary → ME - 36
PASSION NEWCO LIMITED
0976018415 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 52 - Director → ME2015-09-03 ~ dissolvedIIF 13 - Secretary → ME - 37Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2018-07-23 ~ 2024-08-31IIF 39 - Director → ME
- 3815 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-18 ~ dissolvedIIF 30 - Director → ME
- 39
PEARLMORE LIMITED
06578830Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2008-04-29 ~ 2024-08-31IIF 65 - Director → ME2008-04-29 ~ 2024-08-31IIF 18 - Secretary → ME - 40
- 41
- 42R.A.G MARKETING & TRADING LTD - nowR.A.G MARKETING & TRADING LTD LTD - 2023-01-12
R.S.G. MARKETING & TRADING LTD
- 2023-01-06 05971541PASSION PROPERTY (HAVERING FIVE) LIMITED
- 2022-12-16 05971541124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-10-01 ~ 2022-12-16IIF 48 - Director → ME - 43Broadwall House, 21 Broadwall, London, EnglandActive Corporate (6 parents)Officer2009-07-20 ~ 2024-08-31IIF 74 - Director → ME
- 44
SPEEDY CASH LIMITED
0712907615 Theed Street, London, EnglandActive Corporate (3 parents)Officer2010-01-19 ~ 2024-08-31IIF 70 - Director → ME - 45
SPEEDY DOSH LIMITED
07126161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2010-09-30 ~ dissolvedIIF 64 - Director → ME2010-01-15 ~ 2010-09-28IIF 55 - Director → ME - 4615 Theed Street, LondonDissolved Corporate (5 parents)Officer2009-02-19 ~ 2010-09-29IIF 58 - Director → ME2009-02-19 ~ 2010-09-28IIF 14 - Secretary → ME
- 47
STUDENT ACCOMMODATION MANAGEMENT LIMITED
0696645015 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 46 - Director → ME - 48
STUDENT INVESTMENT GROUP LIMITED
0696651715 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 35 - Director → ME - 4915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 31 - Director → ME
- 50
- 51
STUDENT PROPERTY GROUP LIMITED
0696653915 Theed Street, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 29 - Director → ME - 52
- 53TRINITY TERRACE LIMITED - now
CAERUS (TRINITY LETTINGS) LIMITED
- 2026-01-05 10584140CAERUS (SEVEN) LIMITED
- 2019-05-31 10584140Broadwall House 1st Floor, 21 Broadwall, London, United KingdomActive Corporate (7 parents)Officer2019-05-31 ~ 2024-08-31IIF 44 - Director → ME2019-05-31 ~ 2024-08-31IIF 1 - Secretary → ME - 54
VICTORIA ROAD (HAVERING) LIMITED
11877184Broadwall House, 21 Broadwall, London, EnglandActive Corporate (4 parents)Officer2019-03-12 ~ 2024-08-31IIF 32 - Director → ME - 55Flat 408 Bagshaws Building 1 Wards Place, London, EnglandDissolved Corporate (4 parents)Officer2009-07-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
- 57
WILLOWDENE LIMITED
06204199Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-04-05 ~ 2007-05-30IIF 56 - 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.