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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 3
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greene, Jason Kent
    General Counsel born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Jones, Gwyneth
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 2
    Skinner, Robert David Nigel
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Miles, Kate Louise
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Paskell, Stephen
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    O'carroll, Anthony John Henry
    Solicitor born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-06-03
    OF - Director → CIF 0
    O'carroll, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    White, Simon Peter Robin
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2011-05-17
    OF - Director → CIF 0
    White, Simon Peter Robin
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 7
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Barton, Peter James Frederick
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Green, Andre
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Lee, Peter Francis
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Abrams, Daniel
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Warner, John Philip
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Sanders, Claire Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 14
    Rich, Jonathan David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Johnson, John Anthony
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Norman, Dennis
    Finance Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-17 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
  • 18
    PASSCHART LIMITED - 1998-09-10
    STRATHDON FINANCE LIMITED - 2007-01-26
    icon of address14/15, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-05-17
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-17 ~ 2002-10-18
    PE - Nominee Director → CIF 0
  • 20
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TUBEX LIMITED

Previous name
MC253 LIMITED - 2002-11-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TUBEX LIMITED
    Info
    MC253 LIMITED - 2002-11-27
    Registered number 04537236
    icon of address11 Old Jewry 7th Floor, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2016-11-22 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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