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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

Mr Mark Peter John Luby

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
    • Unit 3 & 4 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

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

      IIF 5
  • 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 6
    • Unit 10 Valley Court, Sanderson Way, Middlewich, CW10 0GF, England

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

      IIF 8
  • 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 9
  • 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 10
    • Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 11
    • Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 12
    • 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

      IIF 16
    • Unit 2 Navigation Park, Navigation Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RL, England

      IIF 17
    • Unit 2, Navigation Park, Road One, Winsford Industrial Estate, Winsford, CW7 3RL, England

      IIF 18
  • 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 19
child relation
Offspring entities and appointments 13
  • 1
    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 6 - Director → ME
    2022-09-01 ~ 2025-01-21
    IIF 10 - Director → ME
  • 2
    ASSURED PERFORMANCE UK LIMITED
    - now 09664903
    OSWALD COMMERCIALS LIMITED
    - 2015-07-21 09664903
    3rd Floor Westfield House 60 Charter Row, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BCL HOMES (NW) LIMITED
    09474134
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CALIPER ENGINEERING LIMITED
    05139545
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2015-06-26
    IIF 19 - Director → ME
  • 5
    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 12 - Director → ME
  • 6
    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 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EUROPEAN BRAKING SYSTEMS LTD
    - now 03030042
    M C W PARTS LIMITED
    - 2001-07-12 03030042
    Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 16 - Director → ME
  • 8
    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 17 - Director → ME
  • 9
    FIRST PACKAGING SERVICES LIMITED
    - now 06660841
    GENUINE PACE LIMITED - 2008-08-14
    The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (9 parents)
    Officer
    2014-09-12 ~ 2019-08-01
    IIF 8 - Director → ME
  • 10
    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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    MTGB LIMITED
    14752812
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
  • 12
    PYRAMID PROPERTY DEVELOPMENT LIMITED
    04951755
    Unit 10 Valley Court, Sanderson Way, Middlewich, England
    Active Corporate (6 parents)
    Officer
    2017-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-11-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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