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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
    Verschueren, Erwin Johannes Wilhelmus Hendrikus
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Erwin Verschueren
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,794 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address73, Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,794 GBP2024-04-30
    Person with significant control
    2024-04-30 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIBSHELF LL&P LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TIBSHELF LL&P LIMITED
    Info
    Registered number 15697049
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TIBSHELF LL&P LIMITED
    S
    Registered number 15697049
    icon of address10-11, Austin Friars, London, England, EC2N 2HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10-11 Austin Friars, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-06-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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