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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 15
  • 1
    Wijngaarden, Justin Van
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2011-09-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Knipe, Timothy Edward
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Knipe, Timothy Edward
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Borden, Melanie
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 4
    Pickwell, Gary Ngunjiri Richard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2019-03-19
    OF - Director → CIF 0
  • 5
    Hollingsworth, Matthew Aaron
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Norwood, Campbell Terence
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2010-06-14 ~ 2019-03-19
    OF - Director → CIF 0
  • 7
    Whitehead, Benjamin Steven
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Nickolas, Martin John Scott
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Dearlove, Andrew Paul
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2011-09-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Udy, Christopher Alfred
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 12
    Berry, Timothy James
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ 2016-07-01
    OF - Director → CIF 0
    2020-07-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 13
    Hesse, Hugo
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Smits, Vincentius Johannes
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-10-20
    OF - Director → CIF 0
  • 15
    Azmir, Razman Aziz
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TIBRA EQUITIES EUROPE LIMITED

Period: 2010-06-14 ~ now
Company number: 07283912
Registered name
TIBRA EQUITIES EUROPE LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIBRA EQUITIES EUROPE LIMITED
    Info
    Registered number 07283912
    52-54 St. John Street, First Floor, London EC1M 4HF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • TIBRA EQUITIES EUROPE LIMITED
    S
    Registered number 07283912
    Level 12 5, Aldermanbury Square, London, EC2V 7HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 22 LLP
    OC371446 OC371443... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Member → ME

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