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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

Sibbald, John Cuthbert

    Related profiles found in government register
  • Sibbald, John Cuthbert
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Anchor Down, Solva, Haverfordwest, SA62 6TQ, Wales

      IIF 1

    • 15, Maesglas Avenue, Newport, Gwent, NP20 3BQ, United Kingdom

      IIF 2

    • 15, Maesglas Avenue, Newport, NP20 3BQ, Wales

      IIF 3

    • Fairhaven, 11 Anchor Down, Solva, Pembrokeshire, SA62 6TQ, United Kingdom

      IIF 4

    • Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 5

    • Finance House 20-21, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 6 IIF 7
  • Sibbald, John Cuthbert
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom

      IIF 8
  • Sibbald, John Cuthbert
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Rowsby Court, Pontprennau, Cardiff, CF23 8FG, Wales

      IIF 9

    • Onslow House, 62, Broomfield Road, Chelmsford, Essex, CM1 1SW, United Kingdom

      IIF 10

    • 3, Gandish Road, Burnt Oak Corner, East Bergholt, Colchester, Suffolk, CO7 6TP, England

      IIF 11

    • Maes Gwyn, High Street, St Davids, Haverfordwest, Pembrokeshire, SA62 6QH, Wales

      IIF 12 IIF 13 IIF 14

    • 10, Furnival Street, London, EC4V 1YH

      IIF 15

    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, England

      IIF 16

    • Finance House, 21/22 Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 17

    • Maes Gwyn, High Street, St Davids, Pembrokeshire, SA62 6QH

      IIF 18 IIF 19
  • Sibbald, John
    British born in June 1957

    Registered addresses and corresponding companies

    • 32 Petworth Close, Great Notley, Braintree, Essex, CM7 8XS

      IIF 20
  • Mr John Cuthbert Sibbald
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Anchor Down, Solva, Haverfordwest, SA62 6TQ, Wales

      IIF 21

    • 15, Maesglas Avenue, Newport, Gwent, NP20 3BQ, United Kingdom

      IIF 22

    • 15, Maesglas Avenue, Newport, NP20 3BQ, Wales

      IIF 23

    • Fairhaven, 11 Anchor Down, Solva, Pembrokeshire, SA62 6TQ, United Kingdom

      IIF 24

    • Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, United Kingdom

      IIF 25

    • Finance House 20-21, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 26 IIF 27
  • Mr John Sibbald
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12 Hew Watt Close, Orsett, Essex, RM16 3GU, United Kingdom

      IIF 28
  • Mr John Cuthbert Sibbald
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    ABERFIZZ LIMITED
    14019733
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    FLAPJACK CENTRAL LIMITED
    13362866
    Finance House, 20/21 Aviation Way, Southend, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    GO GRAZE.CO.UK LIMITED
    09163699
    Finance House 21/22 Aviation Way, Southend Airport, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2014-11-24
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HEALTHY SNACK BRANDS LIMITED
    10868675
    2nd Floor Finance House, 20/21 Aviation Way, Southend, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    HOT PINK PROPERTIES LIMITED
    07761943
    3 Hemley Road, Orsett, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2012-07-18
    IIF 12 - Director → ME
  • 6
    JARVIS FOODS 2 GO LIMITED
    07569179
    Insolvency (Case 1) In administration
    Administration started on 2011-12-12 during the appointment or period of control
    Administration ended on 2012-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-05 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    OLDFIELDS LIMITED
    - now 02086283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-04-08
    MICHAEL JENKINS LIMITED
    - 2003-05-06 02086283 07739162
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-07-14 ~ 2006-01-20
    IIF 20 - Director → ME
  • 8
    PALEO GRAZING LIMITED
    12593063
    15 Maesglas Avenue, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    RAWDD LIMITED
    14066600
    11 Anchor Down, Solva, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    THE LONDON HANDMADE SANDWICH COMPANY LTD
    06422916
    Insolvency (Case 1) In administration
    Administration started on 2011-03-28 during the appointment or period of control
    Administration ended on 2012-09-27 during the appointment or period of control
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 15 - Director → ME
  • 11
    THE REAL URBAN GRAZING LIMITED
    08310300
    Finance House, 20-21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-02-05
    IIF 14 - Director → ME
  • 12
    URBAN FOOD 2 GO LTD
    07150784
    Maes Gwyn, High Street, St Davids, Pembrokeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 19 - Director → ME
  • 13
    URBAN GRAZING GLOBAL LIMITED
    11864781 07812063
    15 Maesglas Avenue, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    URBAN GRAZING GLOBAL LTD
    07812063 11864781
    Finance House 20/21 Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ 2013-01-22
    IIF 9 - Director → ME
    2014-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 15
    URBAN GRAZING LIMITED
    05323206
    Maes Gwyn High Street, St Davids, Haverfordwest, Pembrokeshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 16
    URBAN GRAZING ONLINE LTD
    07683213
    2nd Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 17
    URBAN GRAZING ORGANICS LTD
    07895006
    Finance House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ 2013-02-05
    IIF 13 - Director → ME
  • 18
    VALHALLA HALL LIMITED
    13502930
    Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    ZIITT LIMITED
    14146769
    Fairhaven, 11 Anchor Down, Solva, Pembrokeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.