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