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.
Mr Mark Patrick Kibble
- British born in July 1964
Mr Mark Patrick Kibble
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Patrick Mark Kibble
Resident in England
Registered addresses and corresponding companies156, Main Road, Biggin Hill, Westerham, Kent, TN16 3BA
IIF 5
- British born in July 1964
Mr Mark Patrick Kibble
Resident in United Kingdom
Registered addresses and corresponding companies216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, England
IIF 6
- British born in July 1964
Kibble, Mark Patrick
Resident in England
Registered addresses and corresponding companies4th Floor, 9, Bonhill Street, London, EC2A 4DJ, England
IIF 7
- British born in July 1964
Kibble, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, England
IIF 8
- British contracts director born in July 1964
Kibble, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1964
Kibble, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, United Kingdom
IIF 11
- British born in July 1964
Kibble, Mark Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Kibble, Mark Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1964
Kibble, Mark Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies274 Pickhurst Lane, West Wickham, Kent, BR4 0HT
IIF 18
- British none born in July 1964
Kibble, Mark Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies216-218 Main Road, Biggin Hill, Westerham, Kent, TN16 3BD, United Kingdom
IIF 19
- 1
HOLMES ENVIRONMENTAL SERVICES LIMITED
03109624Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-16 during the appointment or period of control
Date of completion or termination of CVA on 2022-03-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Due to be dissolved on 2024-10-08 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-12-18 ~ dissolvedIIF 9 - Director → ME - 2
DEWSBURY TRADING LIMITED
- 2013-06-10 07339309216-218 Main Road Biggin Hill, Westerham, KentDissolved Corporate (2 parents, 1 offspring)Officer2011-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AQUILA MECHANICAL SERVICES LIMITED
- 2011-06-27 07192585216-218 Main Road Biggin Hill, Westerham, KentDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
HOLMES METROBUILD LIMITED
10323042Second Floor, 34 Lime Street, London, EnglandLiquidation Corporate (5 parents)Officer2016-08-10 ~ nowIIF 14 - Director → ME - 5
HOLMES METROTECH LIMITED
08152965Insolvency (Case 1) In administration
Administration started on 2019-08-28 during the appointment or period of control
Administration ended on 2020-09-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-16 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of controlC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2012-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of controlANDROMEDA FIRE & SECURITY LIMITED
- 2012-04-24 071925715th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
METRO CONSULTING LIMITED
145353924th Floor, 9 Bonhill Street, London, EnglandActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 1 - Has significant influence or control → OE - 8
RTT ENGINEERING SERVICES LIMITED
03928316Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-11-2712 Plumtree Court, LondonDissolved Corporate (14 parents)Officer2003-10-01 ~ dissolvedIIF 15 - Director → ME - 9
RTT MAINTENANCE AND SPECIAL PROJECTS LIMITED
03928351Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-11-27 during the appointment or period of control12 Plumtree Court, LondonDissolved Corporate (10 parents)Officer2000-02-17 ~ dissolvedIIF 17 - Director → ME - 10TSSR CONTRACTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-08
Date of completion or termination of CVA on 2009-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2013-12-19RTT ENGINEERING CONTRACTS LTD
- 2006-04-26 05667108RTT ENGINEERING LIMITED
- 2006-02-14 05667108RTT BUILDING SERVICES LIMITED - 2006-02-09DUNECASE LIMITED - 2006-01-312-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (10 parents)Officer2006-02-14 ~ 2006-03-17IIF 16 - Director → ME - 11TSSR ENGINEERING SERVICES LIMITED - nowTSSR AIRPORT INSTALLATIONS LIMITED - 2008-05-15Monarch House, 7-9 Stafford Road, Wallington, SurreyDissolved Corporate (8 parents)Officer2006-02-14 ~ 2006-03-17IIF 13 - Director → ME
- 12TSSR RESIDENTIAL INSTALLATIONS LIMITED - nowMonarch House, 7-9 Stafford Road, Wallington, SurreyDissolved Corporate (8 parents)Officer2006-02-14 ~ 2006-03-17IIF 12 - Director → ME
- 13
VIVA SERVICES LIMITED
06640066156 Main Road, Biggin Hill, Westerham, KentDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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