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.
Sibal, Shiv
Sibal, Shiv
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
IIF 12 IIF 13 IIF 14 (more) Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 20 Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
IIF 21 Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
IIF 22 Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Sibal, Shiv Kumar
born in February 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 23 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Sibal, Shiv Kumar
British general counsel and company secretary born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 24 Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Sibal, Shiv Kumar
British solicitor born in February 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 25 College House, Park Lane, Leeds, West Yorkshire, LS3 1AA
Mr Shiv Kumar Sibal
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 26 Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- 1
CPM GROUP LIMITED
- nowGRANGE PRECAST LIMITED - 1977-12-31GRANGE REXIM LIMITED - 2004-05-14 Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (4 parents)Officer
2020-05-26 ~ nowIIF 5 - Secretary → ME - 2FLOWEXPAND LIMITED - 1991-09-17POWELL DUFFRYN BRICKS LIMITED - 1997-05-22P D BRICKS LIMITED - 2003-06-23 Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (4 parents)Officer 2022-11-21 ~ nowIIF 1 - Secretary → ME
- 3BLP 9821 LIMITED - 1998-12-31 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer 2020-10-13 ~ nowIIF 11 - Secretary → ME
- 4
MARLEY GROUP LIMITED
- nowMARLEY GROUP LIMITED - 2021-09-24MARLEY GROUP PLC - 2022-05-30 Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (5 parents)Officer 2022-04-29 ~ nowIIF 20 - Secretary → ME - 5
MARLEY LIMITED
- nowMARLEY UK HOLDING LIMITED - 2018-10-19 Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2022-05-03 ~ nowIIF 7 - Secretary → ME - 6HALIFAX TOOL COMPANY LIMITED - 1996-05-07 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2020-05-26 ~ nowIIF 13 - Secretary → ME
- 7 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2021-04-01 ~ nowIIF 19 - Secretary → ME
- 8
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS (HALIFAX) LIMITED - 1981-12-31MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents, 25 offsprings)Officer 2020-05-26 ~ nowIIF 14 - Secretary → ME - 9
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents, 20 offsprings)Officer 2020-05-26 ~ nowIIF 15 - Secretary → ME - 10
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (10 parents, 3 offsprings)Officer 2020-05-26 ~ nowIIF 16 - Secretary → ME - 11PANABLOK 2002 LIMITED - 2002-01-18 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2020-05-26 ~ nowIIF 18 - Secretary → ME
- 12 Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (5 parents)Officer 2022-05-03 ~ nowIIF 3 - Secretary → ME
- 13 Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-03 ~ nowIIF 4 - Secretary → ME
- 14 Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-03 ~ nowIIF 10 - Secretary → ME
- 15 Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-03 ~ nowIIF 9 - Secretary → ME
- 16 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents)Officer 2020-05-26 ~ nowIIF 24 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 17 Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-05-26 ~ nowIIF 6 - Secretary → ME
- 18
PD EDENHALL LIMITED
- nowOVAL (1378) LIMITED - 1999-06-30 Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2020-05-26 ~ nowIIF 8 - Secretary → ME - 19
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2020-10-13 ~ nowIIF 12 - Secretary → ME - 20RAPID 8900 LIMITED - 1989-11-03 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer 2023-03-23 ~ nowIIF 17 - Secretary → ME
- 21
VIRIDIAN SOLAR LIMITED
- nowVIRIDIAN CONCEPTS LIMITED - 2021-09-27TAYVIN 294 LIMITED - 2003-03-13 68 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,456,700 GBP2019-12-31Officer 2022-05-03 ~ nowIIF 2 - Secretary → ME
- 1
CARD FACTORY PLC
- nowCF LISTCO LIMITED - 2014-04-30CARD FACTORY LIMITED - 2014-04-30 Century House Brunel Road, 41 Industrial Estate, Wakefield, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2014-04-30 ~ 2020-05-04IIF 21 - Secretary → ME - 2 Century House, Wakefield 41 Industrial Estate, Wakefield, West YorkshireActive Corporate (5 parents, 18 offsprings)Officer 2014-07-14 ~ 2020-05-04IIF 22 - Secretary → ME
- 3THE LEEDS RETAIL AND FINANCIAL SERVICES ACADEMY - 2014-03-17 Leeds City Academy, Woodhouse Cliff, Leeds, EnglandActive Corporate (8 parents)Officer 2014-09-01 ~ 2016-02-26IIF 25 - Director → ME
- 4DICKINSON DEES LLP - 2013-05-01BOND DICKINSON LLP - 2017-11-01 4 More London Riverside, London, United KingdomActive Corporate (98 parents, 18 offsprings)Officer 2012-10-01 ~ 2014-04-30IIF 23 - LLP Member → ME
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