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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

Luby, Mark Peter

    Related profiles found in government register
  • Luby, Mark Peter
    English

    Registered addresses and corresponding companies

    • Blaze Hill Farm, Wilmslow Road, Prestbury, Cheshire, SK10 4LG, United Kingdom

      IIF 1
  • Luby, Mark Peter
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The J Davidson Stadium, Moss Lane, Hale, Altrincham, Cheshire, WA15 8AP

      IIF 2

    • Unit 10 Valley Court, Sanderson Way, Middlewich, CW10 0GF, England

      IIF 3

    • Blaze Hill Farm, Wilmslow Road, Prestbury, Cheshire, SK10 4LG, United Kingdom

      IIF 4

    • 50-54 Oswald Road, Scunthorpe, North Linconshire, DN15 7PQ, England

      IIF 5
  • Luby, Mark Peter
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom

      IIF 6
  • Luby, Mark Peter
    English born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlewich Road, Holmes Chapel, Crewe, Crewe, CW4 7ET, United Kingdom

      IIF 7

    • 32 Torkington Road, Wilmslow, Cheshire, SK9 2AE

      IIF 8 IIF 9

    • 32, Torkington Road, Wilmslow, Cheshire, SK9 2AE, United Kingdom

      IIF 10
  • Luby, Mark Peter
    English car part sales born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Kingfisher Court, South Lancs Ind. Estate Ashton In Makerfield, Wigan, Lancs, WN49DW, England

      IIF 11
  • Mr Mark Peter Luby
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, R/o 346, Manchester Road, West Timperley, Altrincham, WA14 5NH, England

      IIF 12

    • Unit 3 & 4 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 13

    • Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 14
  • Luby, Mark Peter John
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The J Davidson Stadium, Moss Lane, Hale, Altrincham, Cheshire, WA15 8AP

      IIF 15

    • Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 16

    • Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 17

    • 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 21

    • Unit 2 Navigation Park, Navigation Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RL, England

      IIF 22

    • Unit 2, Navigation Park, Road One, Winsford Industrial Estate, Winsford, CW7 3RL, England

      IIF 23
  • Mr Mark Peter John Luby
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments 18
  • 1
    ABAL ENGINEERING (UK) LIMITED
    06220823
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ALTRINCHAM ASSOCIATION FOOTBALL CLUB,LIMITED
    00176333
    The J Davidson Stadium Moss Lane, Hale, Altrincham, Cheshire
    Active Corporate (55 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
    2022-09-01 ~ 2025-01-21
    IIF 15 - Director → ME
  • 3
    ASSURED PERFORMANCE UK LIMITED
    - now 09664903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    OSWALD COMMERCIALS LIMITED
    - 2015-07-21 09664903
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BCL HOMES (NW) LIMITED
    09474134
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CALIPER ENGINEERING LIMITED
    05139545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-09
    Dissolved on 2021-01-21
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2015-06-26
    IIF 11 - Director → ME
  • 6
    CENTRO VAN CENTRE LIMITED
    07077809
    Middlewich Road, Holmes Chapel, Crewe, Crewe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DRAKEFIELD LIMITED
    01555626
    Unit 60 Horndon Industrial Park, Station Road, West Hordon, Essex, England
    Active Corporate (9 parents)
    Officer
    2017-04-06 ~ 2026-01-21
    IIF 17 - Director → ME
  • 8
    EBS AFTERMARKET GROUP LIMITED
    - now 06565929
    LUBY GROUP (UK) LIMITED
    - 2019-05-24 06565929
    Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2026-01-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    EUROPEAN BRAKING SYSTEMS LTD
    - now 03030042 03913493
    M C W PARTS LIMITED
    - 2001-07-12 03030042 03913493
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-04-01 ~ 2026-01-21
    IIF 21 - Director → ME
  • 10
    FIRE AND HEAT LIMITED
    14258759
    Unit 2 Navigation Park Navigation Park Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 22 - Director → ME
  • 11
    FIRST PACKAGING SERVICES LIMITED
    - now 06660841 04668656
    Insolvency (Case 1) In administration
    Administration started on 2026-02-13
    GENUINE PACE LIMITED - 2008-08-14
    The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2014-09-12 ~ 2019-08-01
    IIF 5 - Director → ME
  • 12
    FLIGHT 516 LIMITED
    07264464
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 13
    GROBY PROPERTY LIMITED
    09439588
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    M C W PARTS LTD
    - now 03913493 03030042
    EUROPEAN BRAKING SYSTEMS LIMITED
    - 2001-07-12 03913493 03030042
    The Shambles High Street, Braunston, Daventry, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-25 ~ 2004-02-01
    IIF 9 - Director → ME
  • 15
    MTGB LIMITED
    14752812
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 20 - Director → ME
  • 16
    PYRAMID PROPERTY DEVELOPMENT LIMITED
    04951755
    Unit 10 Valley Court, Sanderson Way, Middlewich, England
    Active Corporate (6 parents)
    Officer
    2017-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-11-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE EFFICIENCY PEOPLE TRADING LIMITED
    08993414
    Unit 2, Navigation Park Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WIZARD INNOVATIONS LIMITED
    06973490
    Unit 3 Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 4 - Director → ME
    2009-07-27 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.