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.
Parent entities and officers
Inapplicable
Individuals in focus
Tebbit, William Mark
Tebbit, William Mark
British company director born in January 1965Resident in England
Registered addresses and corresponding companiesTebbit, William Mark
British director born in January 1965Resident in England
Registered addresses and corresponding companiesTebbit, William Mark
British consultant born in January 1965Registered addresses and corresponding companiesTebbit, William Mark
British director born in January 1965Registered addresses and corresponding companiesTebbit, William Mark
British directorRegistered addresses and corresponding companiesMr William Mark Tebbit
British born in January 1965Resident in England
Registered addresses and corresponding companiesTebbit, William
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilliam Tebbit
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
C/o Ernst & Young Llp, The Paragon, Bristol, United KingdomIn Administration Corporate (4 parents)Equity (Company account)90,232 GBP2017-10-31Officer
2017-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-03 ~ 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% → OE - 2 28 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Officer 2017-02-08 ~ dissolvedIIF 9 - Director → ME
- 3 85 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)25,815 GBP2024-09-28Officer 2009-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1 C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United KingdomActive Corporate (2 parents)Officer 2017-02-25 ~ 2017-07-06IIF 31 - Director → MEPerson with significant control 2017-02-25 ~ 2017-06-02IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 2VERGEGRACE LIMITED - 1985-04-01 Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer 2011-08-23 ~ 2012-06-15IIF 5 - Director → ME
- 3 48 Charlotte Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2008-04-30 ~ 2009-07-01IIF 4 - Director → ME
- 4 48 Charlotte Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2005-11-28 ~ 2008-05-12IIF 3 - Director → ME
- 5 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)2,651,924 GBP2021-03-31Officer 2017-07-27 ~ 2017-09-12IIF 1 - Director → ME 2017-03-20 ~ 2017-07-27IIF 27 - Director → MEPerson with significant control 2017-03-20 ~ 2017-07-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6TALICK GROUP LIMITED - 2022-05-04ASSOCIATED TECHNOLOGY PARTNERS LIMITED - 2020-01-21 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-438,465 GBP2021-03-31Officer 2016-11-02 ~ 2017-07-27IIF 8 - Director → MEPerson with significant control 2017-01-04 ~ 2017-07-27IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2008-06-26IIF 10 - Director → ME
- 8
MUDDLE LTD.
- nowSWINFAST (CAMDEN) LIMITED - 2006-09-21SWINFAST (CYPRUS) LIMITED - 2004-09-16FRYERTON LIMITED - 2003-10-17 Clearwater House, 4 - 7 Manchester Street, LondonDissolved Corporate (1 parent)Officer 2003-10-13 ~ 2004-09-01IIF 18 - Director → ME 2003-10-13 ~ 2004-09-01IIF 20 - Secretary → ME - 9
NSC GLOBAL LIMITED
- nowNSC TECHNOLOGY LTD. - 2002-01-15GLP TECHNOLOGY LIMITED - 1998-02-09 Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2002-06-01 ~ 2006-04-07IIF 14 - Director → ME - 10
NSC GROUP PLC
- nowNSC TECHNOLOGY GROUP PLC - 2000-11-21 Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-26 ~ 2006-04-07IIF 16 - Director → ME - 11RECAP PARTNERS LIMITED - 2011-08-22SUNBURY OILS LIMITED - 2003-09-15 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)145,342 GBP2015-06-30Officer 2003-09-17 ~ 2004-05-01IIF 19 - Director → ME
- 12SWINFAST (PRAGUE) LIMITED - 2004-09-16NEWTENBIRD LIMITED - 2003-10-17 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2021-09-30Officer 2003-10-13 ~ 2004-09-01IIF 15 - Director → ME 2003-10-13 ~ 2004-09-01IIF 21 - Secretary → ME
- 13SWINFAST (GERMANY) LIMITED - 2004-09-16SWINFAST LIMITED - 2003-10-17 2 Mountview Court, 310 Friern Barnet Lane, LondonDissolved Corporate (2 parents)Officer 2003-10-13 ~ 2004-09-01IIF 17 - Director → ME 2003-10-13 ~ 2004-09-01IIF 22 - Secretary → ME
- 14
TALICK WASTE LIMITED
- nowCIRCULAR WASTE LTD - 2021-05-26FLOCK ENERGY LIMITED - 2019-12-20CORKSCREW WASTE LTD - 2019-07-03WASTE TO FUEL SYSTEMS LTD - 2019-04-03 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, EnglandActive Corporate (1 parent)Equity (Company account)-103,397 GBP2024-03-31Officer 2016-11-23 ~ 2017-08-07IIF 26 - Director → MEPerson with significant control 2016-11-23 ~ 2017-08-07IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15 14th Floor 76, Shoe Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-03-26 ~ 2006-04-07IIF 13 - Director → ME
- 16 25 Farringdon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-22 ~ 2015-03-31IIF 12 - Director → ME
- 17 30 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2015-03-31IIF 11 - Director → ME
- 18 Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United KingdomDissolved Corporate (2 parents)Officer 2016-11-24 ~ 2017-08-07IIF 28 - Director → MEPerson with significant control 2016-11-24 ~ 2017-08-07IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 19 Old Mill, Ground Floor Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United KingdomDissolved Corporate (2 parents)Officer 2016-11-24 ~ 2017-08-07IIF 29 - Director → MEPerson with significant control 2016-11-24 ~ 2017-08-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 20WASTE2H2O LTD - 2016-11-24 Old Mill Leeward House, Fitzroy Road, Exeter Business Park, Exeter, United KingdomDissolved Corporate (2 parents)Officer 2016-11-17 ~ 2017-08-07IIF 30 - Director → MEPerson with significant control 2016-11-17 ~ 2017-08-07IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 21TFP TRADING COMPANY LIMITED - 2019-02-13 Suite 22, Devonshire House, Aviary Court, Basingstoke, United KingdomActive Corporate (3 parents)Equity (Company account)-789,143 GBP2024-09-30Officer 2011-08-01 ~ 2015-03-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.