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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shiv Kumar Sibal

    Related profiles found in government register
  • Mr Shiv Kumar Sibal
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 1
  • Sibal, Shiv Kumar
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 2
  • Sibal, Shiv Kumar
    born in February 1976

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 3
  • Sibal, Shiv Kumar
    British solicitor born in February 1976

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address College House, Park Lane, Leeds, West Yorkshire, LS3 1AA

      IIF 4
  • Sibal, Shiv

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    GRANGE REXIM LIMITED - 2004-05-14
    GRANGE PRECAST LIMITED - 1977-12-31
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 9 - Secretary → ME
  • 2
    P D BRICKS LIMITED - 2003-06-23
    POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
    FLOWEXPAND LIMITED - 1991-09-17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 5 - Secretary → ME
  • 3
    BLP 9821 LIMITED - 1998-12-31
    icon of address Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 15 - Secretary → ME
  • 4
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    icon of address Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 24 - Secretary → ME
  • 5
    MARLEY UK HOLDING LIMITED - 2018-10-19
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 11 - Secretary → ME
  • 6
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 17 - Secretary → ME
  • 7
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 23 - Secretary → ME
  • 8
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 18 - Secretary → ME
  • 9
    ALBERT HOYLE LIMITED - 1984-03-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 19 - Secretary → ME
  • 10
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 20 - Secretary → ME
  • 11
    PANABLOK 2002 LIMITED - 2002-01-18
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 22 - Secretary → ME
  • 12
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 7 - Secretary → ME
  • 13
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 8 - Secretary → ME
  • 14
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 14 - Secretary → ME
  • 15
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 13 - Secretary → ME
  • 16
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 10 - Secretary → ME
  • 18
    OVAL (1378) LIMITED - 1999-06-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 12 - Secretary → ME
  • 19
    ROCKRIGHT LIMITED - 1997-06-17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 16 - Secretary → ME
  • 20
    RAPID 8900 LIMITED - 1989-11-03
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 21 - Secretary → ME
  • 21
    TAYVIN 294 LIMITED - 2003-03-13
    VIRIDIAN CONCEPTS LIMITED - 2021-09-27
    icon of address 68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,456,700 GBP2019-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 6 - Secretary → ME
Ceased 4
  • 1
    CF LISTCO LIMITED - 2014-04-30
    CARD FACTORY LIMITED - 2014-04-30
    icon of address Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-05-04
    IIF 25 - Secretary → ME
  • 2
    icon of address Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2020-05-04
    IIF 26 - Secretary → ME
  • 3
    THE LEEDS RETAIL AND FINANCIAL SERVICES ACADEMY - 2014-03-17
    icon of address Leeds City Academy, Woodhouse Cliff, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-02-26
    IIF 4 - Director → ME
  • 4
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (98 parents, 18 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-30
    IIF 3 - LLP Member → ME

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