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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tebbit, William

    Related profiles found in government register
  • Tebbit, William
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Kyrle Road, London, SW11 6BA, United Kingdom

      IIF 1
  • Tebbit, William
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • William Tebbit
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tebbit, William Mark
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX

      IIF 13
    • 85, Church Road, Hove, BN3 2BB, England

      IIF 14
  • Tebbit, William Mark
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Old Mill Group, Leewood House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom

      IIF 15
    • 58b Kyrle Road, London, SW11 6BA

      IIF 16 IIF 17
    • 58b, Kyrle Road, London, SW11 6BA, United Kingdom

      IIF 18 IIF 19
  • Tebbit, William Mark
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Mill Leeward House, Fitzroy Road, Exeter, EX1 3LJ, England

      IIF 20
    • 2 Chester Row, London, SW1W 9JH, United Kingdom

      IIF 21
    • 58b Kyrle Road, London, SW11 6BA

      IIF 22
    • 58b, Kyrle Road, London, SW11 6BA, United Kingdom

      IIF 23 IIF 24
  • Tebbit, William Mark
    British director

    Registered addresses and corresponding companies
  • Tebbit, William Mark
    British consultant born in January 1965

    Registered addresses and corresponding companies
    • Chapel Cottage, Graffham, Petworth, West Sussex, GU28 0QF

      IIF 28 IIF 29
  • Tebbit, William Mark
    British director born in January 1965

    Registered addresses and corresponding companies
  • Mr William Mark Tebbit
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX

      IIF 35
    • Old Mill Leeward House, Fitzroy Road, Exeter, EX1 3LJ, England

      IIF 36
    • 85, Church Road, Hove, BN3 2BB, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    BIOGEN ENERGY LTD
    10639470
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-25 ~ 2017-07-06
    IIF 1 - Director → ME
    Person with significant control
    2017-02-25 ~ 2017-06-02
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2011-08-23 ~ 2012-06-15
    IIF 18 - Director → ME
  • 3
    GMW DIRECT LTD
    06580565
    48 Charlotte Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-07-01
    IIF 17 - Director → ME
  • 4
    GMW MEDIA LTD
    05511802
    48 Charlotte Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-28 ~ 2008-05-12
    IIF 16 - Director → ME
  • 5
    GREEN BIOFUELS LIMITED
    08751533
    C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
    In Administration Corporate (8 parents)
    Officer
    2017-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GREEN POWER GENERATORS LTD
    10678706 12543737
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ 2017-07-27
    IIF 3 - Director → ME
    2017-07-27 ~ 2017-09-12
    IIF 15 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-07-27
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    GREEN TECHNOLOGY HOLDINGS LIMITED - now
    TALICK GROUP LIMITED - 2022-05-04
    ASSOCIATED TECHNOLOGY PARTNERS LIMITED
    - 2020-01-21 10406330
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-02 ~ 2017-07-27
    IIF 20 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-07-27
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 8
    HAWTIN PUBLIC LIMITED COMPANY
    00007317
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-08-16 ~ 2008-06-26
    IIF 22 - Director → ME
  • 9
    MUDDLE LTD. - now
    SWINFAST (CAMDEN) LIMITED - 2006-09-21
    SWINFAST (CYPRUS) LIMITED
    - 2004-09-16 04911424
    FRYERTON LIMITED
    - 2003-10-17 04911424
    Clearwater House, 4 - 7 Manchester Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 33 - Director → ME
    2003-10-13 ~ 2004-09-01
    IIF 25 - Secretary → ME
  • 10
    NSC GLOBAL LIMITED
    - now 03303053 05281843
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-01 ~ 2006-04-07
    IIF 29 - Director → ME
  • 11
    NSC GROUP PLC
    - now 04108244
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-04-07
    IIF 31 - Director → ME
  • 12
    RECAP GLOBAL PARTNERS LIMITED - now
    RECAP PARTNERS LIMITED
    - 2011-08-22 04293713 OC367702
    SUNBURY OILS LIMITED - 2003-09-15
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-17 ~ 2004-05-01
    IIF 34 - Director → ME
  • 13
    SPUD 2017 LIMITED
    10607612
    28 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SWINFAST (BOURNEMOUTH) LIMITED - now
    SWINFAST (PRAGUE) LIMITED
    - 2004-09-16 04907777
    NEWTENBIRD LIMITED
    - 2003-10-17 04907777
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 30 - Director → ME
    2003-10-13 ~ 2004-09-01
    IIF 26 - Secretary → ME
  • 15
    SWINFAST (CHISWICK) LIMITED - now
    SWINFAST (GERMANY) LIMITED
    - 2004-09-16 04918011
    SWINFAST LIMITED
    - 2003-10-17 04918011
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 32 - Director → ME
    2003-10-13 ~ 2004-09-01
    IIF 27 - Secretary → ME
  • 16
    TALICK WASTE LIMITED - now
    CIRCULAR WASTE LTD - 2021-05-26
    FLOCK ENERGY LIMITED - 2019-12-20
    CORKSCREW WASTE LTD - 2019-07-03
    WASTE TO FUEL SYSTEMS LTD
    - 2019-04-03 10493443 10494237
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ 2017-08-07
    IIF 2 - Director → ME
    Person with significant control
    2016-11-23 ~ 2017-08-07
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 17
    THE PIMLICO COUNTRY PUB LIMITED
    05085616
    14th Floor 76, Shoe Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-26 ~ 2006-04-07
    IIF 28 - Director → ME
  • 18
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2015-03-31
    IIF 24 - Director → ME
  • 19
    TRADE FINANCE PARTNERSHIP LIMITED
    07241088 07133402
    30 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ 2015-03-31
    IIF 23 - Director → ME
  • 20
    WASTE TO COMPOST SYSTEMS LTD
    10494321
    Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2017-08-07
    IIF 4 - Director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 21
    WASTE TO OIL SYSTEMS LTD
    10494237 10493443
    Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2017-08-07
    IIF 5 - Director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 22
    WASTE TO WATER SYSTEMS LTD
    - now 10483793
    WASTE2H2O LTD
    - 2016-11-24 10483793
    Old Mill Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ 2017-08-07
    IIF 6 - Director → ME
    Person with significant control
    2016-11-17 ~ 2017-08-07
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 23
    WMT ASSOCIATES LTD
    07011794
    85 Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    WSCS INTERNATIONAL LIMITED - now
    TFP TRADING COMPANY LIMITED
    - 2019-02-13 07684058
    Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-08-01 ~ 2015-03-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.