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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 23
  • 1
    O'carroll, Anthony John Henry
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2013-06-03
    OF - Director → CIF 0
    O'carroll, Anthony
    Individual (18 offsprings)
    Officer
    2011-05-17 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 2
    Paskell, Stephen
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Miles, Kate Louise
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Johnson, John Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Jones, Gwyneth
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 6
    Warner, John Philip
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2011-05-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Green, Andre
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Sanders, Claire Elizabeth
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 10
    Greene, Jason Kent
    Born in April 1970
    Individual (71 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Skinner, Robert David Nigel
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 12
    Lee, Peter Francis
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    White, Simon Peter Robin
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2002-11-26 ~ 2011-05-17
    OF - Director → CIF 0
    White, Simon Peter Robin
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 15
    Barton, Peter James Frederick
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 16
    Norman, Dennis
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Rich, Jonathan David
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Abrams, Daniel
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-09-17 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 20
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-09-17 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 22
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 23
    GORILLA TECH CAPITAL LIMITED - now
    SHACKLETON FINANCE LIMITED
    - 2026-06-30 03564275
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    14/15, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-03-01 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

TUBEX LIMITED

Period: 2002-11-27 ~ 2016-11-22
Company number: 04537236 01209314... (more)
Registered names
TUBEX LIMITED - Dissolved 01209314... (more)
MC253 LIMITED - 2002-11-27 04569713... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TUBEX LIMITED
    Info
    MC253 LIMITED - 2002-11-27
    Registered number 04537236
    11 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 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.