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.
Tubb, Mark John
- British born in April 1962
Tubb, Mark John
Resident in England
Registered addresses and corresponding companies185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 1185 Aylesbury Road, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 2 IIF 3185, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 4 IIF 5185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 6 IIF 7 IIF 8 (more)(less)185a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, England
IIF 12185a, The Barn Offices, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 13185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 14 IIF 15 IIF 16185a, Aylesbury Road, Bierton, Bucks, HP22 5DW, England
IIF 17185a, Aylesbury Road, Bierton, Bucks, HP22 5DW, United Kingdom
IIF 18Redberry House, 185 Aylesbury Road, Bierton, HP22 5DW, England
IIF 19102, Wing Road, Linslade, Leighton Buzzard, Beds, LU7 2NN
IIF 20Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX, England
IIF 21
- British born in April 1962
Mr Mark Tubb
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Mark John Tubb
Resident in England
Registered addresses and corresponding companies185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 24185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 25 IIF 26 IIF 27 (more)(less)185a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
IIF 30185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 31 IIF 32 IIF 33 (more)(less)Redberry House, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 35Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX
IIF 36
- British born in April 1962
Mr Mark John Tubb
Resident in United Kingdom
Registered addresses and corresponding companies185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 37
- 1
ACTIVELIFEPELVICHEALTH LIMITED
16350369185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AYLESBURY HEALTH AND WELLNESS LIMITED
16314723185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BCH LIMITED
16633949185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIERTON COFFEE HOUSE LIMITED
15959397185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUCKINGHAMSHIRE CONFERENCES LIMITED
09671178102 Wing Road, Linslade, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 6
BUCKS GROWTH CIRCLE LIMITED
16527170185b Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2025-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-06-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BUCKS HAPPY PLACE CIC
16277774185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (6 parents)Officer2025-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHAPEL EVENTS LIMITED
16281705The Old Chapel (185b) Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHAPEL PHYSICAL MEDICINE AND REHABILITATION LIMITED
- 2024-11-20 15973316The Old Chapel (185b) Aylesbury Road, Bierton, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 10
DREAMYDOG COMPLETECARE.COM LTD
10571533185a Aylesbury Road Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (3 parents)Officer2017-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
ELEMENTAL POWER FUNDING LIMITED
08223644The Olde Wheelwrights Office Complex Marks Courtyard, 185a Aylesbury Road, Bierton, Bucks., United KingdomDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 17 - Director → ME - 12
ELEMENTAL POWER LIMITED
07358017185a Aylesbury Road, Bierton, Bucks, United KingdomDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 18 - Director → ME - 13
HERITAGE PROJECT MANAGEMENT LIMITED
08322341185a Aylesbury Road, Bierton, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
MGC HOSPITALITY LIMITED
09586837C/o, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 4 - Director → ME - 15
MY GREAT HOUSE ABROAD LIMITED
09029146The Olde Wheelwrights Office Suite, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 5 - Director → ME - 16
PET HOUSE LIMITED
08970626185a, The Barn Offices Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
PRGOLFCLUB.COM LTD
08065169Princes Risborough Golf Club Lee Road, Saunderton Lee, Princes Risborough, BucksActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RENTAL ASSURED LIMITED
08555505Redberry House Estate, 185a Aylesbury Road, Bierton, EnglandDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 19 - Director → ME - 19
TUBB INVESTMENT AND DEVELOPMENT LIMITED
10214535185 Aylesbury Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2016-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 20
TUBB INVESTMENT LIMITED
15665890185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
TUBB INVESTMENT LONDON LIMITED
16430647185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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