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

Tibber, Alan Samuel

    Related profiles found in government register
  • Tibber, Alan Samuel
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 1

    • 18a, The Broadway, Stanmore, Middlesex, HA7 4DW, United Kingdom

      IIF 2
  • Tibber, Alan Samuel
    British solicitor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom

      IIF 3
  • Tibber, Alan Samuel
    British solicitor born in August 1977

    Registered addresses and corresponding companies

    • 6 Bickley Court, Aran Drive, Stanmore, Middlesex, HA7 4NA

      IIF 4
  • Tibber, Alan Samuel
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Cavendish Square, London, W1G 0PJ, England

      IIF 5

    • Ground And First Floor Comer House, 19 Station Road, New Barnet, Hertfordshire, EN5 1QJ

      IIF 6

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

      IIF 7
  • Tibber, Alan Samuel
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, The Broadway, Stanmore, Middlesex, HA7 4DW, United Kingdom

      IIF 8
  • Tibber, Alan Samuel
    British solicitor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tibber Marks Solicitors, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 9
  • Mr Alan Samuel Tibber
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 10

    • Ground And First Floor Comer House, 19 Station Road, New Barnet, Hertfordshire, EN5 1QJ

      IIF 11

    • 18a, The Broadway, Stanmore, Middlesex, HA7 4DW, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Edgwarebury Gardens, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    16,483 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 9 - director → ME
  • 2
    18a The Broadway, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    220,618 GBP2024-06-30
    Officer
    2022-02-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    52 Mayflower Lodge Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    18a The Broadway, Stanmore, Middkesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TIBBER MARKS LIMITED - 2022-03-21
    TIBBER LEGAL LIMITED - 2019-01-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,005 GBP2021-03-31
    Officer
    2013-08-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    2006-05-10 ~ 2008-07-16
    IIF 4 - director → ME
  • 2
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (33 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2023-08-31
    IIF 7 - llp-designated-member → ME
  • 3
    Ground And First Floor Comer House, 19 Station Road, New Barnet, Hertfordshire
    Corporate (10 parents)
    Officer
    2022-05-09 ~ 2023-01-31
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2022-05-09 ~ 2023-01-31
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    BARKER GILLETTE LLP - 2015-08-03
    18 Cavendish Square, London, England
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    3,749,032 GBP2024-03-31
    Officer
    2021-09-06 ~ 2022-03-31
    IIF 5 - llp-designated-member → ME

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