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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
Active 2
  • 1
    Helliwell, Richard William
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Richard William Helliwell
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressCavendish House, Littlewood Drive, Cleckheaton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    401 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Irving, Richard Joseph
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Helliwell, Richard William
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    THE INFORMATION BUREAU LIMITED
    icon of address12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    401 GBP2024-03-31
    Officer
    2002-05-01 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

T.I.B. NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
200 GBP2025-03-31
200 GBP2024-03-31
Related profiles found in government register
  • T.I.B. NOMINEES LIMITED
    Info
    Registered number 03882698
    icon of addressCavendish House, Littlewood Drive, Cleckheaton BD19 4TE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • T.I.B. NOMINEES LIMITED
    S
    Registered number 03882698
    icon of address12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9BP
    ENGLAND & WALES
    CIF 1
  • T.I.B. NOMINEES LIMITED
    S
    Registered number 03882698
    icon of address12, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, Great Britain, BD5 9UY
    UNITED KINGDOM
    CIF 2
  • T.I.B. NOMINEES LIMITED
    S
    Registered number 03882698
    icon of addressCavendish House, Littlewood Drive, Cleckheaton, England, BD19 4TE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 West Avenue, Boston Spa, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FORA INVESTMENTS LIMITED - 2024-09-12
    icon of addressCavendish House, Littlewood Drive, Cleckheaton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FORA INVESTMENTS LIMITED - 2024-09-12
    icon of addressCavendish House, Littlewood Drive, Cleckheaton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ 2025-07-16
    CIF 3 - Director → ME
  • 2
    IMPACT WASTE MANAGEMENT LIMITED - 2007-12-06
    TIBSHELF TRADING LIMITED - 2013-02-21
    RAPID SKIP HIRE LIMITED - 2008-04-05
    icon of addressTradeforce Building Office 4, Cornwall Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,828 GBP2017-07-31
    Officer
    icon of calendar 2007-07-04 ~ 2011-07-03
    CIF 1 - Director → ME
  • 3
    icon of addressConsulate House, Sheffield Street, Stockport, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2010-10-01
    CIF 2 - Director → ME

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