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

Hibbert, Mark John

    Related profiles found in government register
  • Hibbert, Mark John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aggons Place, Tanyard Lane, Danehill, Haywards Heath West Sussex, RH17 7JW

      IIF 1 IIF 2 IIF 3

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom

      IIF 4
  • Hibbert, Mark
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 5 IIF 6
  • Hibbert, Mark John
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 07055685 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Mr Mark Hibbert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 8 IIF 9
  • Mr Mark John Hibbert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • .

      IIF 10

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 11

    • Aggons Place, Tanyard Lane, Danehill, Haywards Heath, RH17 7JW, England

      IIF 12

    • Palmerston House, The Street, Cowfold, Horsham, RH13 8BP, England

      IIF 13

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,520 GBP2020-03-31
    Officer
    2000-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Leonard House, 5-7 Newman Road, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    288,677 GBP2023-12-31
    Officer
    2009-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MALAFIELD LIMITED - 1991-04-09
    Yew Tree House, Lewes Road, Forest Row, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    867,406 GBP2023-11-30
    Officer
    1991-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,520 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HADESMIST LIMITED - 2002-09-04
    Palmerston House Farren Court, The Street, Cowfold, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,623 GBP2024-10-31
    Officer
    ~ 2023-10-02
    IIF 2 - Director → ME
    Person with significant control
    2016-11-22 ~ 2023-10-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -187,388 GBP2023-11-30
    Officer
    2014-11-13 ~ 2022-06-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NORTH EAST AND TEESIDE LIMITED - 2023-10-03
    77 GRESHAM ROAD LIMITED - 2022-08-04
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ 2024-03-15
    IIF 5 - Director → ME
    Person with significant control
    2022-06-06 ~ 2024-03-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.