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
Individuals in focus
Tibbetts, Paul
- British born in June 1952Registered addresses and corresponding companies
Tibbetts, Paul
- British Registered addresses and corresponding companies
Tibbetts, Paul
Four Oaks House, St Kenelms Road Romsley, Halesowen, West Midlands, B62 0NE
IIF 1617 Worcester Close, Hagley, Stourbridge, West Midlands, DY9 0NP
IIF 17 IIF 18 IIF 19 (more)(less)31 Park Road, Hagley, Stourbridge, West Midlands, DY9 0NS
IIF 27 IIF 28 IIF 29 (more)(less)Apartment 2, Dennis Hall 13 Cameo Drive, Stourbridge, West Midlands, DY8 4AU
IIF 32 IIF 33Flat 2 Dennis Hall, 13 Cameo Drive, Stourbridge, West Midlands, DY8 4AU
IIF 34 IIF 35 IIF 36Hamilton House 48 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PX
IIF 3719 Hereward Rise, Halesowen, West Midlands, B62 8AN
IIF 38
- British born in June 1952
Tibbetts, Paul
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Tibbetts, Paul
19 Hereward Rise, Halesowen, West Midlands, B62 8AN
IIF 43
- English born in June 1952
Tibbetts, Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tibbetts, Paul
- British born in June 1952
Tibbetts, Paul
Resident in United Kingdom
Registered addresses and corresponding companies31 Park Road, Hagley, Stourbridge, West Midlands, DY9 0NS
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in September 1952
Tibbetts, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 2, Dennis Hall 13 Cameo Drive, Stourbridge, West Midlands, DY8 4AU
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in June 1952
Mr Paul Tibbetts
Resident in England
Registered addresses and corresponding companiesApt 2, Dennis Hall, Cameo Drive, Stourbridge, DY8 4AU, United Kingdom
IIF 77
- English born in June 1952
Mr Paul Tibbetts
Resident in England
Registered addresses and corresponding companies21, Milk Street, Birmingham, B5 5TR, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
46
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24 during the appointment or period of control
Commencement of winding up on 2010-05-05 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of controlLORD EDWARD DEVELOPMENTS(BEECHWOOD) LIMITED
- 2006-06-08 0519409819 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2008-04-01 ~ 2008-04-08IIF 70 - Director → ME2006-01-31 ~ 2007-09-01IIF 54 - Director → ME2008-05-01 ~ dissolvedIIF 36 - Secretary → ME - 2BUTTERS AUTOMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-13
Dissolved on 2014-09-26BUTTERS WELDING EQUIPMENT LIMITED
- 1999-12-14 02635191SPEEDMERCHANT LIMITED
- 1992-10-21 02635191Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (18 parents)Officer1997-11-17 ~ 1999-12-03IIF 45 - Director → ME1991-08-06 ~ 1991-12-31IIF 37 - Secretary → ME1997-11-17 ~ 1999-12-03IIF 43 - Secretary → ME - 3
CAMEO DRIVE INVESTMENTS LIMITED
0582767219 Hereward Rise, Halesowen, West Midlands.Dissolved Corporate (5 parents)Officer2006-05-24 ~ 2007-08-16IIF 55 - Director → ME - 4
CAMEO DRIVE PROPERTIES LIMITED
058275884 Doe Bank Lane, CoventryDissolved Corporate (6 parents)Officer2006-05-24 ~ 2008-07-03IIF 59 - Director → ME - 5
CAMEO DRIVE SECURITIES LIMITED
05827911361 Highfield Lane, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2006-05-24 ~ 2008-07-03IIF 52 - Director → ME - 6
03400544 LIMITED
- 2010-07-14 0340054419 Hereward Rise, Halesowen, West MidlandsActive Corporate (9 parents)Officer1997-07-22 ~ 1997-09-30IIF 2 - Director → ME2008-02-21 ~ 2013-12-12IIF 34 - Secretary → ME2013-12-13 ~ nowIIF 38 - Secretary → ME1998-02-01 ~ 2003-08-06IIF 24 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-08-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Dissolved on 2010-11-23HAWKING CORPORATION LIMITED
- 2007-08-02 03297045ACCOLADE INVESTMENTS LIMITED
- 1999-09-30 0329704519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (14 parents)Officer2000-03-31 ~ 2004-01-21IIF 8 - Director → ME2005-10-01 ~ 2010-08-20IIF 57 - Director → ME1999-09-20 ~ 2000-03-31IIF 20 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-31 during the appointment or period of control
Commencement of winding up on 2009-06-11 during the appointment or period of control
Conclusion of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-04-30 during the appointment or period of control19 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2006-11-23 ~ dissolvedIIF 64 - Director → ME1999-04-26 ~ 2003-11-21IIF 5 - Director → ME1999-04-26 ~ 2003-11-21IIF 17 - Secretary → ME - 9
DELTA PAYROLL SERVICES LIMITED
0684527419 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2009-03-12 ~ 2010-03-18IIF 40 - Director → ME - 10
DENNIS HALL DEVELOPMENTS LIMITED
0451484919 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2002-08-20 ~ 2003-11-21IIF 14 - Director → ME2002-08-20 ~ 2003-11-21IIF 22 - Secretary → ME - 11ECC HALESOWEN LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-14
Commencement of winding up on 2016-08-09
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24ELCON CONSTRUCTION CO. LIMITED
- 2002-09-19 0452469419 Hereward Rise, Halesowen, West Midlands, EnglandDissolved Corporate (16 parents)Officer2002-09-03 ~ 2010-08-20IIF 72 - Director → ME - 12
ELCON LIMITED
- 2008-11-11 0298000819 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (10 parents)Officer1995-02-24 ~ 2003-11-21IIF 10 - Director → ME2009-01-20 ~ 2010-08-20IIF 66 - Director → ME2016-11-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 13
ELCON SYSTEMS HOLDINGS LIMITED
- 2004-03-12 05067744Newlyn House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (7 parents, 1 offspring)Officer2004-03-09 ~ 2010-08-23IIF 75 - Director → ME2004-03-09 ~ 2006-06-10IIF 30 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Due to be dissolved on 2016-08-04ALLWASTE LIMITED
- 2010-04-28 05735477ALBION SKIPS LIMITED
- 2006-09-07 057354778a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (7 parents)Officer2008-05-26 ~ 2010-07-02IIF 73 - Director → ME2006-03-08 ~ 2007-12-31IIF 60 - Director → ME - 15
GOLDCLAIM LIMITED
03619984Insolvency (Case 1) Administration order
Administration started on 2000-10-26
Administration discharged on 2001-04-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2001-03-27
Commencement of winding up on 2001-04-10
Conclusion of winding up on 2013-10-02
Dissolved on 2014-01-0930 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ 1999-01-01IIF 3 - Director → ME1998-09-07 ~ 1999-01-01IIF 25 - Secretary → ME - 16
- 17
- 18
HEREWARD PROPERTIES LIMITED
05239761West 13 Centre Court, 1301 Stratford Road Hall Green, Birmingham, United KingdomLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2008-01-25 ~ 2010-06-28IIF 68 - Director → ME2007-06-21 ~ 2007-09-22IIF 28 - Secretary → ME2008-01-08 ~ 2008-11-30IIF 35 - Secretary → ME - 19
- 20BAVENEY SHOOT LTD - 2013-08-15Keepers Cottage, Heath Hills Woodhouse Road, Hopton Wafers, Kidderminster, WorcestershireDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 49 - Secretary → ME
- 21
IMPULSE PROPERTY DEVELOPMENTS LIMITED
02997443Insolvency (Case 1) In administration
Administration started on 2015-12-22
Administration ended on 2016-09-01Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (18 parents)Officer1994-12-12 ~ 1997-08-30IIF 1 - Director → ME - 22NETGET TELECOMS LIMITED - 2007-07-25Holly House, 15a Hollywell Road, LincolnDissolved Corporate (5 parents, 1 offspring)Officer2007-07-30 ~ dissolvedIIF 31 - Secretary → ME
- 23
LARFORD ESTATES LIMITED
00384465Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandActive Corporate (11 parents)Officer2002-12-11 ~ 2010-08-20IIF 53 - Director → ME - 24
LOGISTIQUE FRET LIMITED
03350650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-03-093rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (6 parents)Officer1997-04-10 ~ 1997-04-10IIF 16 - Secretary → ME - 25
LORD EDWARD DEVELOPMENTS(PEDMORE) LIMITED
0507589519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-04-10 ~ 2007-05-16IIF 56 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-07 during the appointment or period of control
Commencement of winding up on 2004-11-26 during the appointment or period of control
Conclusion of winding up on 2012-07-25 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlPHOENIX STEEL SERVICES LIMITED - 2002-04-10PHEONIX STEEL SERVICES LIMITED - 1988-06-07MAKEGROVE LIMITED - 1987-11-19County House, St. Marys Street, WorcesterDissolved Corporate (12 parents)Officer2002-06-01 ~ 2003-11-21IIF 6 - Director → ME2003-11-30 ~ dissolvedIIF 29 - Secretary → ME2002-05-01 ~ 2002-05-22IIF 26 - Secretary → ME - 27
NEWFIELD CARAVAN SITES LIMITED
0569622115 Falcon Crescent, Waterloo Road, Bidford-on-avon, WarwickshireDissolved Corporate (5 parents)Officer2006-02-02 ~ 2015-02-01IIF 67 - Director → ME - 28
NEWFOUND ENTERPRISES LIMITED
0425741719 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2004-01-30 ~ dissolvedIIF 27 - Secretary → ME2002-04-22 ~ 2003-11-21IIF 21 - Secretary → ME - 29
OMEGA PAYROLL SERVICES LIMITED
05894786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-02-288a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (8 parents)Officer2006-08-02 ~ 2010-07-14IIF 71 - Director → ME - 30
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-11
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10Unit 1 120, Devon Street Nechells, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2009-01-13 ~ 2009-01-14IIF 69 - Director → ME - 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-03-28 during the appointment or period of control
Commencement of winding up on 2001-05-16 during the appointment or period of controlCRESTHAWK LIMITED
- 2000-04-13 03933050Beufort House, 94-96 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2001-02-23 ~ 2010-08-20IIF 15 - Director → ME2000-03-31 ~ 2000-12-05IIF 11 - Director → ME - 32
ELECTRONIC WASTE CONSULTANCY LIMITED
- 2012-03-23 0718960319 Hereward Rise, Halesowen, West Midlands, EnglandDissolved Corporate (7 parents)Officer2010-03-15 ~ 2010-11-24IIF 41 - Director → ME2015-04-03 ~ dissolvedIIF 47 - Secretary → ME - 33
REDLANDS DEVELOPMENTS LIMITED
06567366Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-02
Commencement of winding up on 2017-04-20
Conclusion of winding up on 2018-05-17
Dissolved on 2018-09-0219 Hereward Rise, Halesowen, West Midlands, EnglandDissolved Corporate (9 parents)Officer2008-04-16 ~ 2010-07-14IIF 76 - Director → ME2015-03-16 ~ 2016-06-22IIF 48 - Secretary → ME - 34
REDTHORNE PROPERTIES LIMITED
0358858411a Ironmonger Street, Stamford, EnglandDissolved Corporate (4 parents)Officer1998-07-01 ~ 2003-11-21IIF 4 - Director → ME - 35
REDTHORNE REALISATIONS LIMITED
07248631Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-20 during the appointment or period of control
Commencement of winding up on 2018-05-08 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control21 Milk Street, Birmingham, EnglandDissolved Corporate (7 parents)Person with significant control2016-08-19 ~ dissolvedIIF 78 - Has significant influence or control → OE - 36
- 37RICHMOND SWANN LIMITED - nowBARNSLEY ROAD DEVELOPMENTS LTD - 2011-09-02
APPLE TREE CLOSE LIMITED
- 2009-03-17 0465846619 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2003-02-06 ~ 2003-11-21IIF 7 - Director → ME - 38
SCOLMORE (INTERNATIONAL) LIMITED
02513009Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, EnglandActive Corporate (19 parents, 7 offsprings)Officer1994-10-01 ~ 2001-02-05IIF 9 - Director → ME1996-11-12 ~ 2001-02-05IIF 19 - Secretary → ME - 39
SEVERN VALLEY SAND & GRAVEL CO.LIMITED
00384198Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-12-11 ~ 2010-08-20IIF 44 - Director → ME - 40
SEVERNSIDE CARAVAN PARK LIMITED
007469317 Market Street, Ludlow, ShropshireDissolved Corporate (7 parents)Officer2002-12-11 ~ 2010-08-20IIF 50 - Director → ME - 41
- 42
T & P PROPERTY MANAGEMENT SERVICES LIMITED
04372388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2013-07-0810th Foor Temple Point 1 Temple Row, BirminghamDissolved Corporate (9 parents)Officer2006-09-01 ~ 2006-11-08IIF 58 - Director → ME2002-02-14 ~ 2003-11-21IIF 12 - Director → ME2002-02-14 ~ 2003-11-21IIF 18 - Secretary → ME - 43
TEAM ELCON LIMITED
0646412519 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (3 parents)Officer2008-01-07 ~ dissolvedIIF 32 - Secretary → ME - 44THURGATON PRIORY ESTATES LIMITED - 1998-01-207 St. Marys Hill, Stamford, EnglandActive Corporate (7 parents, 4 offsprings)Officer1998-04-09 ~ 2003-11-21IIF 13 - Director → ME
- 45
WOOTTON INVESTMENTS LIMITED
0693818219 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (6 parents)Officer2016-12-06 ~ dissolvedIIF 39 - Director → ME - 46
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