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.
Tibble, David Charles
- British born in June 1952Registered addresses and corresponding companies
Tibble, David Charles
Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
IIF 1 IIF 2 IIF 3 (more)(less)
- born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies12 Montpelier Terrace, Brighton, , BN1 3DF,
IIF 15
- British born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF
IIF 16 IIF 17 IIF 1812, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, Uk
IIF 1912, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, United Kingdom
IIF 20Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
IIF 21 IIF 22Ditchling Museum Of Art + Craft, Lodge Hill Lane, Ditchling, Hassocks, West Sussex, BN6 8SP
IIF 2321, Downham Road, London, N1 5AA, United Kingdom
IIF 24Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 25Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom
IIF 26Floor 4 25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England
IIF 27Heartsease Primary Academy, Rider Haggard Road, Norwich, NR7 9UE
IIF 28Weights + Measures Building, 28 Bethel Street, Norwich, Norfolk, NR2 1NR
IIF 29Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England
IIF 30
- British born in June 1952
Mr David Charles Tibble
Resident in England
Registered addresses and corresponding companies
- 1ACCELYA GLOBAL LIMITED - nowACCELYA TOPCO LIMITED - 2023-03-02
CANARY TOPCO LIMITED
- 2019-04-11 08948602Acre House, 11/15 William Road, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2014-05-29 ~ 2017-03-17IIF 26 - Director → ME - 2
ALICE TIBBLE LIMITED
08767762Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - nowMAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01 034668524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (31 parents, 34 offsprings)Officer2009-01-09 ~ 2016-02-09IIF 21 - Director → ME - 4APEX FUNDROCK LIMITED - nowMAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01 06252939Hamilton Centre, Rodney Way, Chelmsford, EnglandActive Corporate (29 parents)Officer2013-03-25 ~ 2015-06-05IIF 22 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1998-12-24 ~ 2001-03-05IIF 6 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer1999-03-01 ~ 2001-03-05IIF 7 - Director → ME - 7BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - nowBICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-035 Churchill Place, Canary Wharf, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer1994-09-07 ~ 1994-10-31IIF 14 - Director → ME - 8ADVISECITY LIMITED - 1994-06-2931 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer1999-03-01 ~ 2001-03-05IIF 10 - Director → ME
- 9DITCHLING MUSEUM TRUST - 2013-09-11Ditchling Museum Of Art + Craft Lodge Hill Lane, Ditchling, Hassocks, West SussexActive Corporate (38 parents)Officer2026-04-08 ~ nowIIF 23 - Director → ME
- 10
ELSWORTH ASSOCIATES LIMITED
070009574 Edison Court, Wrexham Technology Park, Wrexham, WalesActive Corporate (9 parents)Officer2009-08-26 ~ 2013-08-30IIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer1999-03-01 ~ 2001-03-05IIF 13 - Director → ME - 12
- 13HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (33 parents, 6 offsprings)Officer1997-10-16 ~ 1999-03-01IIF 2 - Director → ME
- 14INDATA CONSULTANTS LIMITED - 2000-06-28250 Euston Road, LondonDissolved Corporate (18 parents)Officer2000-07-20 ~ 2001-03-05IIF 3 - Director → ME
- 15HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor, 107 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1992-12-31 ~ 1999-03-01IIF 1 - Director → ME
- 16
HAYS PENSION TRUSTEE LIMITED
032103214th Floor, 107 Cheapside, London, EnglandActive Corporate (40 parents)Officer1996-06-05 ~ 1999-04-29IIF 9 - Director → ME - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2010-06-03MICROSPEEDY LIMITED - 1995-07-202-3 Pavilion Buildings, BrightonDissolved Corporate (24 parents, 1 offspring)Officer1999-11-01 ~ 2001-03-05IIF 11 - Director → ME - 19
INSPIRATION SERVICES LIMITED
10449747Weights And Measures Building, 28 Bethel Street, Norwich, EnglandActive Corporate (9 parents)Officer2016-10-28 ~ nowIIF 29 - Director → ME - 20
THE EAST NORFOLK ACADEMY TRUST
- 2013-02-14 08179349Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (26 parents)Officer2012-08-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-14 ~ 2018-04-09IIF 32 - Right to appoint or remove directors → OE - 21
- 22
NORWICH FINANCE TECHNOLOGY LIMITED
14398653Floor 4 25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 27 - Director → ME - 23
OUTWOOD GRANGE ACADEMIES TRUST
06995649Potovens Lane, Outwood, Wakefield, West YorkshireActive Corporate (25 parents, 1 offspring)Person with significant control2025-01-02 ~ 2025-12-31IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ 2021-09-01IIF 34 - Has significant influence or control over the trustees of a trust → OE - 24
SIDEWAYS 6 LTD
08859328Windmill Green 5th Floor, 24 Mount Street, Manchester, EnglandActive Corporate (9 parents)Officer2020-04-26 ~ 2023-04-06IIF 24 - Director → ME - 25
SOMERTON CAPITAL LLP
OC332883Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 15 - LLP Designated Member → ME - 26
THE HEART EDUCATION TRUST
08286818Heartsease Primary Academy, Rider Haggard Road, NorwichDissolved Corporate (48 parents)Officer2019-10-31 ~ 2020-09-23IIF 28 - Director → ME - 27
THETFORD LEARNING TRUST
07300320The Thetford Academy North Campus & Administrative Centre, Croxton Road, ThetfordDissolved Corporate (26 parents)Officer2013-09-01 ~ dissolvedIIF 19 - Director → ME - 28
- 29LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1995-05-03 ~ 1996-07-01IIF 4 - Director → ME
- 30WEYSIDE OFFICE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (32 parents)Officer1999-03-01 ~ 2000-06-02IIF 8 - Director → ME - 31TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06ACCIDENT & CREDIT LIMITED - 1994-01-28IMAGE ASSET LIMITED - 1990-12-05IIBB SERVICES LIMITED - 1990-04-26IMAGEASSET LIMITED - 1990-02-21Acre House 11-15 William Road, LondonActive Corporate (33 parents, 3 offsprings)Officer2001-04-12 ~ 2007-03-30IIF 18 - Director → ME
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