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

Tebbit, William Mark

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

    Registered addresses and corresponding companies

    • Chapel Cottage, Graffham, Petworth, West Sussex, GU28 0QF

      IIF 1 IIF 2
  • 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 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 11

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

      IIF 12

    • 58b Kyrle Road, London, SW11 6BA

      IIF 13 IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

    • 58b Kyrle Road, London, SW11 6BA

      IIF 20

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

      IIF 21 IIF 22
  • Tebbit, William
    British director born in January 1965

    Resident in United Kingdom

    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 29

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

      IIF 30

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

      IIF 31
  • William Tebbit
    British 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 17 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 19 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 28 - director → ME
    Person with significant control
    2017-02-25 ~ 2017-06-02
    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
  • 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 15 - director → ME
  • 3
    48 Charlotte Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2009-07-01
    IIF 14 - director → ME
  • 4
    48 Charlotte Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2008-05-12
    IIF 13 - 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 11 - director → ME
    2017-03-20 ~ 2017-07-27
    IIF 24 - director → ME
    Person with significant control
    2017-03-20 ~ 2017-07-27
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 18 - director → ME
    Person with significant control
    2017-01-04 ~ 2017-07-27
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 20 - 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 6 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 8 - 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 2 - 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 4 - 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 7 - 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 3 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 9 - 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 5 - director → ME
    2003-10-13 ~ 2004-09-01
    IIF 10 - 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 23 - director → ME
    Person with significant control
    2016-11-23 ~ 2017-08-07
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 1 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2015-03-31
    IIF 22 - director → ME
  • 17
    30 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2015-03-31
    IIF 21 - 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 25 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 26 - director → ME
    Person with significant control
    2016-11-24 ~ 2017-08-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 27 - director → ME
    Person with significant control
    2016-11-17 ~ 2017-08-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 16 - director → ME

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