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.
Mr Mark John Hibbert
Mr Mark John Hibbert
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Leonard House 5-7, Newman Road, Bromley, BR1 1RJ
IIF 2 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 3 Aggons Place, Tanyard Lane, Danehill, Haywards Heath, RH17 7JW, England
IIF 4 Palmerston House, The Street, Cowfold, Horsham, RH13 8BP, England
IIF 5 C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
Hibbert, Mark John
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Leonard House 5-7, Newman Road, Bromley, BR1 1RJ
Mr Mark Hibbert
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesHibbert, Mark John
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Aggons Place, Tanyard Lane, Danehill, Haywards Heath West Sussex, RH17 7JW
Hibbert, Mark John
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesHibbert, Mark
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer
2022-06-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Yew Tree House, Lewes Road, Forest Row, East SussexDissolved Corporate (3 parents)Equity (Company account)4,520 GBP2020-03-31Officer 2000-02-04 ~ dissolvedIIF 11 - Director → ME
- 3 Leonard House, 5-7 Newman Road, BromleyActive Corporate (2 parents)Equity (Company account)288,677 GBP2023-12-31Officer 2009-10-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MALAFIELD LIMITED - 1991-04-09 Yew Tree House, Lewes Road, Forest Row, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)911,894 GBP2024-11-30Officer 1991-03-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Yew Tree House, Lewes Road, Forest Row, East SussexDissolved Corporate (3 parents)Equity (Company account)4,520 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-08-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2HADESMIST LIMITED - 2002-09-04 Palmerston House Farren Court, The Street, Cowfold, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)38,623 GBP2024-10-31Officer ~ 2023-10-02IIF 10 - Director → MEPerson with significant control 2016-11-22 ~ 2023-10-02IIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (3 parents)Equity (Company account)-187,388 GBP2023-11-30Officer 2014-11-13 ~ 2022-06-16IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NORTH EAST AND TEESIDE LIMITED - 2023-10-0377 GRESHAM ROAD LIMITED - 2022-08-04 Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,041 GBP2024-06-30Officer 2022-06-06 ~ 2024-03-15IIF 13 - Director → MEPerson with significant control 2022-06-06 ~ 2024-03-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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