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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 13
  • 1
    Lopez Moreno, Juan Gabriel
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 2
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1995-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1996-06-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1995-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Steele, Terence Austen
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1995-09-06 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Individual (21 offsprings)
    Officer
    1995-09-06 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 7
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Paul, Mr.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 11
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 173 offsprings)
    Officer
    1995-06-14 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 13
    DLC INCORPORATIONS LIMITED
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    1995-06-14 ~ 1995-09-06
    OF - Director → CIF 0
parent relation
Company in focus

TBI (GLOBAL) LIMITED

Period: 1995-11-20 ~ 2011-11-01
Company number: 03068039 03068042
Registered names
TBI (GLOBAL) LIMITED - Dissolved 03068042
MB29 LIMITED - 1995-09-15 03461339... (more)
Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • TBI (GLOBAL) LIMITED
    Info
    CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
    MB29 LIMITED - 1995-11-20
    Registered number 03068039
    Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire LU2 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 and dissolved on 2011-11-01 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.