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

Mr William Mark Tebbit

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

    • 58b Kyrle Road, London, SW11 6BA

      IIF 6 IIF 7

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

      IIF 8 IIF 9
  • Tebbit, William Mark
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX

      IIF 10

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

      IIF 11

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

      IIF 12

    • 58b Kyrle Road, London, SW11 6BA

      IIF 13

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

      IIF 14 IIF 15
  • William Tebbit
    British born in January 1965

    Resident in United Kingdom

    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 22 IIF 23
  • Tebbit, William Mark
    British director born in January 1965

    Registered addresses and corresponding companies
  • Tebbit, William Mark
    British director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,232 GBP2017-10-31
    Officer
    2017-10-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Grosvenor Street Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 12 - director → ME
  • 3
    85 Church Road, Hove, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,599 GBP2023-09-28
    Officer
    2009-09-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-25 ~ 2017-07-06
    IIF 37 - director → ME
    Person with significant control
    2017-02-25 ~ 2017-06-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-08-23 ~ 2012-06-15
    IIF 8 - director → ME
  • 3
    48 Charlotte Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2009-07-01
    IIF 7 - director → ME
  • 4
    48 Charlotte Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2008-05-12
    IIF 6 - director → ME
  • 5
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,651,924 GBP2021-03-31
    Officer
    2017-07-27 ~ 2017-09-12
    IIF 4 - director → ME
    2017-03-20 ~ 2017-07-27
    IIF 33 - director → ME
    Person with significant control
    2017-03-20 ~ 2017-07-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    TALICK GROUP LIMITED - 2022-05-04
    ASSOCIATED TECHNOLOGY PARTNERS LIMITED - 2020-01-21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -438,465 GBP2021-03-31
    Officer
    2016-11-02 ~ 2017-07-27
    IIF 11 - director → ME
    Person with significant control
    2017-01-04 ~ 2017-07-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-06-26
    IIF 13 - director → ME
  • 8
    SWINFAST (CAMDEN) LIMITED - 2006-09-21
    SWINFAST (CYPRUS) LIMITED - 2004-09-16
    FRYERTON LIMITED - 2003-10-17
    Clearwater House, 4 - 7 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 27 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 29 - secretary → ME
  • 9
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2006-04-07
    IIF 23 - director → ME
  • 10
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-04-07
    IIF 25 - director → ME
  • 11
    RECAP PARTNERS LIMITED - 2011-08-22
    SUNBURY OILS LIMITED - 2003-09-15
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145,342 GBP2015-06-30
    Officer
    2003-09-17 ~ 2004-05-01
    IIF 28 - director → ME
  • 12
    SWINFAST (PRAGUE) LIMITED - 2004-09-16
    NEWTENBIRD LIMITED - 2003-10-17
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-09-30
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 24 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 30 - secretary → ME
  • 13
    SWINFAST (GERMANY) LIMITED - 2004-09-16
    SWINFAST LIMITED - 2003-10-17
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-13 ~ 2004-09-01
    IIF 26 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 31 - secretary → ME
  • 14
    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
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, England
    Corporate (1 parent)
    Equity (Company account)
    -103,122 GBP2023-03-31
    Officer
    2016-11-23 ~ 2017-08-07
    IIF 32 - director → ME
    Person with significant control
    2016-11-23 ~ 2017-08-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    14th Floor 76, Shoe Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2006-04-07
    IIF 22 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2015-03-31
    IIF 15 - director → ME
  • 17
    30 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2015-03-31
    IIF 14 - director → ME
  • 18
    Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-24 ~ 2017-08-07
    IIF 34 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-24 ~ 2017-08-07
    IIF 35 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    WASTE2H2O LTD - 2016-11-24
    Old Mill Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ 2017-08-07
    IIF 36 - director → ME
    Person with significant control
    2016-11-17 ~ 2017-08-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    TFP TRADING COMPANY LIMITED - 2019-02-13
    Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,812 GBP2022-03-31
    Officer
    2011-08-01 ~ 2015-03-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.