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.
- 1
Liebscher, Charles Richard
Born in January 1964Individual (32 offsprings)Officer
2006-06-19 ~ nowOF - Director → CIF 0Liebscher, Charles Richard
Company DirectorIndividual (32 offsprings)Officer 2008-10-03 ~ nowOF - Secretary → CIF 0 - 2
Gibbard, Suzanne Helen
Born in March 1967Individual (32 offsprings)Officer 2020-07-27 ~ nowOF - Director → CIF 0Mrs Suzanne Helen Gibbard
Born in March 1967Individual (32 offsprings)Person with significant control 2021-06-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Dixon, Andrew
Born in August 1967Individual (60 offsprings)Officer 2021-01-04 ~ nowOF - Director → CIF 0 - 4
Zone, Ethan Connor
Born in March 1994Individual (30 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 5
Collier, Ian Charles
Born in August 1972Individual (28 offsprings)Officer 2005-04-25 ~ nowOF - Director → CIF 0
- 1
Gibbard, Matthew Charles
Company Director born in March 1969Individual (2 offsprings)Officer 2005-04-25 ~ 2020-04-01OF - Director → CIF 0Mr Matthew Charles Gibbard
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-06-23PE - Ownership of shares – 75% or more → CIF 0 - 2
Pearson, Jeremy Michael William
Company Director born in August 1967Individual (1 offspring)Officer 2005-04-25 ~ 2024-12-01OF - Director → CIF 0 - 3
Gibbard, James Charles
Company Director born in March 1933IndividualOfficer 2005-04-25 ~ 2014-07-23OF - Director → CIF 0 - 4
Whitney, Peter Roy
Company Director born in December 1948IndividualOfficer 2005-04-25 ~ 2008-10-03OF - Director → CIF 0Whitney, Peter Roy
Company DirectorIndividualOfficer 2005-04-25 ~ 2008-10-03OF - Secretary → CIF 0 - 5
31 Corsham Street, LondonCorporateOfficer2005-04-25 ~ 2005-04-25PE - Nominee Director → CIF 0 - 6A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2005-04-25 ~ 2005-04-25PE - Nominee Secretary → CIF 0
TINGDENE (MJ) LIMITED
Standard Industrial Classification
- Registered number 05434628
TINGDENE (MJ) LIMITED
Info34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HBPRIVATE LIMITED COMPANY incorporated on 2005-04-25 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 TINGDENE (MJ) LIMITED
SRegistered number 0543462834-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HBCompany Limited By Shares in Companies House, EnglandCIF 1TINGDENE (MJ) LIMITED
SRegistered number 0543462845-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HBLimited Company in Companies House, EnglandCIF 2 CIF 3
- 1
TINGDENE GROUP LTD
- nowTINGDENE FINANCE LIMITED - 2020-12-1547 Bradfield Road, Finedon Road Industrial Park, Wellingborough, NorthamptonshireActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13KAYGRANGE LIMITED - 2007-12-06Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (8 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
TINGDENE PARKS LIMITED
- nowTINGDENE (MJ) LIMITED - 2005-04-25Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents, 6 offsprings)Person with significant control 2017-04-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
TINGDENE PARKS LIMITED
- nowTINGDENE (MJ) LIMITED - 2005-04-25Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2022-07-15CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.