The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Philbin, Mark Anthony

    Related profiles found in government register
  • Philbin, Mark Anthony

    Registered addresses and corresponding companies
    • 55, The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, England

      IIF 1
  • Philbin, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hennals Avenue, Redditch, B97 5RX, England

      IIF 2
  • Philbin, Mark Anthony
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 55 The Rear Oldbury Road, Hartshill, 55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, United Kingdom

      IIF 3
    • 55 The Rear, Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, England

      IIF 4 IIF 5 IIF 6
    • 55, The Rear, Oldbury Road, Nuneaton, CV10 0TE, United Kingdom

      IIF 8
  • Mr Mark Philbin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hennals Avenue, Redditch, B97 5RX, England

      IIF 9
  • Mr Mark Anthony Philbin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19, Buscot, Faringdon, SN7 8BZ, England

      IIF 10
    • 55 The Rear Oldbury Road, Hartshill, 55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    19 Buscot, Faringdon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    55 The Rear, Oldbury Road, Nuneaton
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-04-28
    IIF 8 - Director → ME
  • 2
    20 Jacknell Road, Hinckley, England
    Active Corporate (2 parents)
    Equity (Company account)
    782,157 GBP2024-01-31
    Officer
    2014-01-29 ~ 2014-02-07
    IIF 5 - Director → ME
    2014-01-29 ~ 2016-02-01
    IIF 1 - Secretary → ME
  • 3
    55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ 2016-12-15
    IIF 3 - Director → ME
    Person with significant control
    2016-11-30 ~ 2016-12-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    CERTAX NUNEATON LIMITED - 2014-10-17
    INGLEBEE CARE LTD - 2014-10-13
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,768 GBP2023-08-31
    Officer
    2014-08-30 ~ 2014-11-21
    IIF 6 - Director → ME
  • 5
    Monument House Broad Street, Hartpury, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,235 GBP2023-08-31
    Officer
    2013-08-13 ~ 2014-06-24
    IIF 7 - Director → ME
  • 6
    16 Hennals Avenue, Redditch, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-06-01
    IIF 2 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-01
    IIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.