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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Rodrigues, Elizabeth
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Mccabe, Helen
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    2014-11-20 ~ 2016-07-21
    OF - Director → CIF 0
    Mccabe, Helen
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2019-11-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Parnham, Christopher
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2002-08-22 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Cooper, Nigel Phillip
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2007-11-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Phillips-moul, Hayley Janice
    Born in January 1962
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2001-11-16
    OF - Director → CIF 0
    Phillips-moul, Hayley Janice
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-08-04
    OF - Secretary → CIF 0
  • 6
    Sharpe, Fay Angela Clare
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mcgarvey, Sally Ann
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Madge, Christopher William John
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1999-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Madge, Christopher William John
    Individual (11 offsprings)
    Officer
    1999-08-04 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Crossley, Beverley Jane
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1998-04-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Hocken, Susan Ann
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 12
    Lebond, David Christopher
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Lammens, Marc
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Graf, Scott Gerard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ 2016-11-10
    OF - Director → CIF 0
  • 15
    Everitt, Laura
    Individual (20 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Boden, Darren Christer
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Boden, Darren Christer
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 17
    Boothroyd, Richard Alan
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2005-08-02 ~ 2007-08-31
    OF - Director → CIF 0
    Boothroyd, Richard Alan
    Individual (42 offsprings)
    Officer
    2005-08-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Mcdermott, Eleanor Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Sylvester, John Murray
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2007-11-09 ~ 2014-11-19
    OF - Director → CIF 0
  • 20
    Brown, Kenneth
    Born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    Jongeneel, Geertjan Jan
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2019-11-19
    OF - Director → CIF 0
  • 22
    Walley, Michael John Alfred
    Born in January 1952
    Individual (28 offsprings)
    Officer
    2016-07-21 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

ZIBRANT LIMITED

Period: 2006-06-01 ~ 2020-03-10
Company number: 02198966 03877592
Registered names
ZIBRANT LIMITED - Dissolved 03877592
BASEFIX LIMITED - 1988-02-08
Recent Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • ZIBRANT LIMITED
    Info
    IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
    INDEPENDENT BUSINESS RESERVATIONS LIMITED - 2006-06-01
    BASEFIX LIMITED - 2006-06-01
    Registered number 02198966
    2 Prospect Place, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 and dissolved on 2020-03-10 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.