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 Tubb
Mr Mark John Tubb
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 1
185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 7 185a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
IIF 8 IIF 9 IIF 10 185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 11 Redberry House, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 12 Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX
Mr Mark Tubb
British born in April 1962Resident in England
Registered addresses and corresponding companiesTubb, Mark John
British banker born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 16 185a, Aylesbury Road, Bierton, Bucks, HP22 5DW, England
Tubb, Mark John
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 17 185 Aylesbury Road, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 18 185, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 19 IIF 20 IIF 21 185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 22 185a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, England
IIF 23 IIF 24 IIF 25 185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
Tubb, Mark John
British investment banking born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 26 Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX, England
Tubb, Mark John
British managing director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 27 185, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 28 185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 29 185a, The Barn Offices, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 30 Redberry House, 185 Aylesbury Road, Bierton, HP22 5DW, England
IIF 31 102, Wing Road, Linslade, Leighton Buzzard, Beds, LU7 2NN
Tubb, Mark John
British property investment and development born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 32 185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
Mr Mark John Tubb
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
Tubb, Mark
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
- 1 185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer
2025-03-28 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 34 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 185a The Olde Wainwrights Office Suite, Aylesbury Road, Bierton, Bucks, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 102 Wing Road, Linslade, Leighton Buzzard, BedsDissolved Corporate (2 parents)Equity (Company account)38 GBP2018-05-31Officer 2015-07-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer 2025-06-18 ~ nowIIF 25 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 The Old Chapel (185b) Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer 2025-02-27 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9CHAPEL PHYSICAL MEDICINE AND REHABILITATION LIMITED - 2024-11-20 The Old Chapel (185b) Aylesbury Road, Bierton, Bucks, United KingdomActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 35 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 185a Aylesbury Road Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (3 parents)Officer 2017-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11 The Olde Wheelwrights Office Complex Marks Courtyard, 185a Aylesbury Road, Bierton, Bucks., United KingdomDissolved Corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 16 - Director → ME
- 12 185a Aylesbury Road, Bierton, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)287 GBP2018-03-31Officer 2012-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 C/o, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2015-05-12 ~ dissolvedIIF 27 - Director → ME
- 14 The Olde Wheelwrights Office Suite, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-08 ~ dissolvedIIF 18 - Director → ME
- 15 185a, The Barn Offices Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2018-04-30Officer 2014-04-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 16 Princes Risborough Golf Club Lee Road, Saunderton Lee, Princes Risborough, BucksActive Corporate (2 parents)Equity (Company account)160,217 GBP2024-05-31Officer 2012-08-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Redberry House Estate, 185a Aylesbury Road, Bierton, EnglandDissolved Corporate (1 parent)Officer 2013-06-04 ~ dissolvedIIF 30 - Director → ME
- 18 185 Aylesbury Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)539,163 GBP2024-03-31Officer 2016-06-03 ~ nowIIF 32 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19 185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 20 185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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