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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ian Tibbenham

    Related profiles found in government register
  • Mr Mark Ian Tibbenham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Ian Tibbenham
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tibbenham, Mark Ian
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tibbenham, Mark Ian
    British born in December 1960

    Registered addresses and corresponding companies
  • Tibbenham, Mark Ian
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tibbenham, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADVANCED LED TECHNOLOGY LTD
    07007093
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CABLEFORM LIMITED
    - now 02768023
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    Dissolved Corporate (25 parents)
    Officer
    2001-04-02 ~ 2004-11-30
    IIF 16 - Director → ME
  • 3
    CATCH BALL LIMITED
    06812027
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ 2011-03-31
    IIF 18 - Director → ME
  • 4
    E-BOUND ENERGY LIMITED
    14808384
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 13 - Director → ME
  • 5
    EXIGO FREE WEIGHTS LIMITED
    17104500
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 8 - Director → ME
  • 6
    G.J.D. MANUFACTURING LIMITED
    02185080
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2023-04-05
    IIF 6 - Director → ME
  • 7
    GEMA ENTERPRISES LIMITED
    06811920
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ 2011-03-31
    IIF 20 - Director → ME
  • 8
    HALLFORM LIMITED - now
    ZODION LIMITED
    - 2011-02-09 04991377 07448407
    EVER 2267 LIMITED - 2003-12-16
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2004-11-30
    IIF 14 - Director → ME
  • 9
    HYDROPLAST UK LIMITED
    12257603
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 5 - Director → ME
  • 10
    HYLITE MANUFACTURING LTD
    - now 05004656
    ZODION WHOLESALE DISTRIBUTION LIMITED
    - 2005-11-28 05004656
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 19 - Director → ME
    2003-12-30 ~ 2004-10-01
    IIF 15 - Director → ME
  • 11
    LEAS COUNTRY PARK MANAGEMENT LIMITED
    02091313
    Active Corporate (40 parents)
    Officer
    2010-05-31 ~ 2020-01-31
    IIF 23 - Director → ME
  • 12
    LEAS HALL MANAGEMENT LIMITED
    02091314
    Active Corporate (15 parents)
    Officer
    2010-06-28 ~ 2019-12-09
    IIF 22 - Director → ME
  • 13
    MELTHAM GOLF CLUB,LIMITED
    00435899
    Active Corporate (97 parents)
    Officer
    2026-04-02 ~ now
    IIF 10 - Director → ME
    2022-10-03 ~ 2026-04-02
    IIF 24 - Secretary → ME
  • 14
    MIT INTERNATIONAL LIMITED
    - now 12875879
    GJD GROUP LIMITED
    - 2022-07-06 12875879
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    MIT SHIELD TECHNOLOGIES LIMITED
    16044336
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    MTD HOLDINGS LIMITED
    05259040
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2023-07-17
    IIF 7 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-08-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SPECTIV LIMITED
    12984907
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    TMO (HOLDINGS) LIMITED
    05888159
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2013-07-12
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.