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.
Miss India Mary Tibbs
Miss India Mary Tibbs
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesIndia Tibbs
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
344, Sand Banks Road, Poole, BH14 8HY, United Kingdom
Miss India Mary Tibbs
British born in December 1997Resident in England
Registered addresses and corresponding companiesTibbs, India Mary
British company director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Priory Stables, Welcombe Road, Stratford-upon-avon, CV37 6UJ, England
Tibbs, India Mary
British director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesTibbs, India
British self employed born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Drewitt House, Ringwood Road, Bournemouth, BH11 8LL, England
Tibbs, India Mary
British company director born in December 1997Resident in England
Registered addresses and corresponding companiesTibbs, India Mary
Registered addresses and corresponding companies
IIF 21 1 Priory Stables, Welcombe Road, Stratford-upon-avon, CV37 6UJ, England
- 1 North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer
2019-08-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-08-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 1 Priory Stables, Welcombe Road, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-04-30Officer 2019-04-05 ~ dissolvedIIF 16 - Director → ME
- 4IL SORELLE LIMITED - 2024-05-16 Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-11-30Officer 2024-05-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Priory Stables, Welcombe Road, Stratford-upon-avon, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-02-28Officer 2018-02-22 ~ nowIIF 11 - Director → ME 2020-07-02 ~ nowIIF 21 - Secretary → MEPerson with significant control 2018-02-22 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 1 Priory Stables, Welcombe Road, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2019-09-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7 39 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-29Officer 2019-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Drewitt House, Ringwood Road, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)-42,098 GBP2021-05-31Officer 2015-12-29 ~ dissolvedIIF 18 - Director → ME
- 1 North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-04-30Person with significant control 2019-04-05 ~ 2020-02-16IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Priory Stables, Welcombe Road, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-24 ~ 2021-03-25IIF 17 - Director → MEPerson with significant control 2019-09-24 ~ 2021-03-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
PERNIL LIMITED
- nowAARDVARK HOLDINGS LIMITED - 2020-04-03PERNIL LIMITED - 1991-10-14 24072, Sc128709: Companies House Default Address, EdinburghDissolved CorporateEquity (Company account)300,573 GBP2019-03-31Officer 2019-02-01 ~ 2019-11-04IIF 12 - Director → ME - 4 Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-03-14 ~ 2021-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C2 East Dorset Trade Park, Wimborne, EnglandDissolved Corporate (1 parent)Person with significant control 2018-08-09 ~ 2018-09-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dalmar House Barras Lane, Dalston, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-02-28Officer 2019-02-27 ~ 2019-04-08IIF 13 - Director → ME
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