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.
Sibbald, Ian
Sibbald, Ian
Registered addresses and corresponding companiesSibbald, Ian
British chartered accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3
11 Primrose Close, Marston Moretaine, Bedford, Bedfordshire, MK43 0UR
IIF 4 Kent House, College Road, Cranfield, Bedford, MK43 0AL, England
IIF 5 Kent House, Wharley End, Cranfield, Bedford, Bedfordshire, MK43 0AL, England
IIF 6 1st Floor Stafford Cripps, Building Wharley End, Cranfield, Bedfordshire, MK43 0AL
Sibbald, Ian
British chartered accountants born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7 11 Primrose Close, Marston Moretaine, Bedford, Bedfordshire, MK43 0UR
Sibbald, Ian
British director of finance born in March 1969Resident in England
Registered addresses and corresponding companiesSibbald, Ian
British finance director born in March 1969Resident in England
Registered addresses and corresponding companiesSibbald, Ian
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Kent House, Wharley End, Bedford, MK43 0AL, United Kingdom
Sibbald, Ian
British chartered accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Building 111, College Road, Cranfield, Bedford, MK43 0AL, England
Mr Ian Sibbald
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 15 Wootton Upper School, Hall End Road, Wootton, Bedford, Bedfordshire, MK43 9HT
- 1
CIT HOLDINGS LIMITED
- nowNOVASWIFT LIMITED - 2000-08-10 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer
2016-08-01 ~ dissolvedIIF 12 - Director → ME - 2NOVASWIFT VENTURES LIMITED - 2017-03-07SUDBURY HOUSE HOTEL LIMITED - 2013-06-03CRANFIELD TRADER LTD - 1994-07-25CRANFIELD CAMPUS TRADER LIMITED - 1987-09-18ALTMORE LIMITED - 1987-07-03 Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, BedfordActive Corporate (5 parents)Equity (Company account)211,441 GBP2019-07-31Officer 2017-03-01 ~ nowIIF 9 - Director → ME
- 3CRANFIELD VENTURES LIMITED - 2016-12-21BLUEDAISY LIMITED - 2000-08-08 Kent House Wharley End, Cranfield University, Cranfield, BedfordshireActive Corporate (2 parents, 2 offsprings)Officer 2016-08-01 ~ nowIIF 11 - Director → ME
- 4CRANFIELD SERVICES LIMITED - 1996-02-21 Kent House College Road, Cranfield, Bedford, EnglandActive Corporate (6 parents)Equity (Company account)848,145 GBP2019-07-31Officer 2003-01-15 ~ nowIIF 4 - Director → ME
- 5CRANFIELD HOLDINGS (WESSEX) LIMITED - 2011-04-11CARRYCO LTD - 1988-08-02 Kent House Wharley End, Cranfield, Bedford, BedfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)87,197 GBP2019-07-31Officer 2011-02-01 ~ nowIIF 5 - Director → ME 2011-03-21 ~ nowIIF 1 - Secretary → ME
- 6CRANFIELD (BECKETT HOUSE) BOOKS LIMITED - 2011-04-07TRINGPLAN LTD - 1988-08-02 Building 111 College Road, Cranfield, Bedford, EnglandActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 14 - Director → ME 2025-01-30 ~ nowIIF 2 - Secretary → ME
- 7
MK:U LIMITED
- nowMK:U GRADUATE EDUCATION LIMITED - 2019-01-24 Kent House, Wharley End, BedfordActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer 2018-08-15 ~ nowIIF 13 - Director → ME - 8
SILSOE VENTURES LIMITED
- nowSILSOE PROPERTY DEVELOPMENT LIMITED - 1995-11-03 40a Station Road, Upminster, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-11 ~ dissolvedIIF 8 - Director → ME - 9 Wootton Upper School Hall End Road, Wootton, Bedford, BedfordshireActive Corporate (10 parents)Officer 2018-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 15 - Has significant influence or control → OE
- 1CRANFIELD ENGINEERING INNOVATIONS LIMITED - 2019-01-11 Kent House, Cranfield University, Wharley End, Bedford, EnglandActive Corporate (3 parents)Officer 2005-01-17 ~ 2018-12-05IIF 7 - Director → ME
- 2LUNACARE LIMITED - 1985-10-01 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2003-01-15 ~ 2005-11-01IIF 3 - Director → ME
- 3CRANFIELD (BECKETT HOUSE) BOOKS LIMITED - 2011-04-07TRINGPLAN LTD - 1988-08-02 Building 111 College Road, Cranfield, Bedford, EnglandActive Corporate (3 parents)Officer 2011-02-01 ~ 2011-03-29IIF 6 - Director → ME
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