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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Tibbs

    Related profiles found in government register
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 1

    • icon of address The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 2

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 3

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 4

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 5

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE

      IIF 6 IIF 7

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 8

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 9

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 10

    • icon of address Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 11

    • icon of address 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 12 IIF 13

    • icon of address 132 Burnt Ash Road, Lee, London, SE12 8PU

      IIF 14

    • icon of address 29-30, Fitzroy Square, London, W1T 6LQ, England

      IIF 15

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 16 IIF 17

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 18

    • icon of address 40, High Street, Roxton, Bedfordshire, MK44 3EB, England

      IIF 19

    • icon of address 15, Appletree Row, Bassingbourn, Royston, Hertfordshire, SG8 5GZ

      IIF 20
  • John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 30, Fitzroy Square, London, W1T 6LQ, England

      IIF 21
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 22

    • icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 23
  • Tibbs, John Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 24

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 25

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 26 IIF 27

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 28

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 29

    • icon of address Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 30

    • icon of address 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 31 IIF 32
  • Tibbs, John Paul
    British chartered surveyor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 33
  • Tibbs, John Paul
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 34

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 35

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 36

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 37

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 38

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, England

      IIF 39
  • Tibbs, John Paul
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 40
  • Tibbs, John Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, CB24 5AN, England

      IIF 41

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 42

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 47 IIF 48

    • icon of address 29-30, Fitzroy Square, London, W1T 6LQ

      IIF 49 IIF 50

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, England

      IIF 51

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 2 The Campkins, Station Road, Melbourn, Royston, Cambridgeshire, SG8 6DX, United Kingdom

      IIF 57
  • Tibbs, John Paul
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abacus House, 93 High Street, Huntingdon, Cambridgeshire, PE29 3DP, United Kingdom

      IIF 58

    • icon of address Abacus House, 93 High Street, Huntingdon, Cambs., PE29 3DP, United Kingdom

      IIF 59
  • John Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 60
  • Tibbs, John Paul
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Butchers Close, Alconbury Weston, Huntington, Cambridgeshire, PE28 4JE, England

      IIF 61
  • Tibbs, John Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 62 IIF 63

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 64
  • Tibbs, John
    British developer born in July 1964

    Registered addresses and corresponding companies

    • icon of address The Glebe, Loop Road, Keyston, PE28 0RE

      IIF 65
  • Tibbs, John
    British director born in July 1964

    Registered addresses and corresponding companies
  • Tibbs, John
    British sales executive born in July 1964

    Registered addresses and corresponding companies

    • icon of address The Glebe, Loop Road, Keyston, PE28 0RE

      IIF 68
  • Tibbs, John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 69
  • Tibbs, John Paul

    Registered addresses and corresponding companies

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 70
  • Tibbs, John

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 71
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,680 GBP2020-02-29
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 52 - Director → ME
  • 2
    icon of address 132 Burnt Ash Road Lee, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,249 GBP2023-10-31
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,169 GBP2020-03-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address 29/30 Fitzroy Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    96 GBP2019-05-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address 4 Coldhams Place, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,887 GBP2019-08-31
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    17,583 GBP2019-11-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 61 - LLP Designated Member → ME
  • 9
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,090 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COLNE CAMBS PROPERTIES LIMITED - 2017-01-26
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,946 GBP2019-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,890 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,284 GBP2025-01-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,331 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 14
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123 GBP2017-10-31
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,102 GBP2016-10-31
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2020-06-25 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address First Floor Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address The Wharf, ., Bude, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,455 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    141,895 GBP2023-06-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address Unit 22 Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,604 GBP2024-03-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -339,855 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2010-10-25 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 34 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 63 - Director → ME
Ceased 18
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    icon of calendar 2007-02-22 ~ 2008-06-15
    IIF 65 - Director → ME
  • 2
    icon of address 10 Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-11-28 ~ 2021-11-22
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    CRINGLEFORD (MANAGEMENT COMPANY) LTD - 2019-06-05
    icon of address 5 Aspinall Yard, Willingham, Cambridgeshire, 5 Aspinalls Yard, Willingham, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,193 GBP2020-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2020-07-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2021-03-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,890,353 GBP2024-06-30
    Officer
    icon of calendar 2015-05-05 ~ 2020-01-22
    IIF 54 - Director → ME
  • 5
    icon of address 10 Wellington Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,263 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2017-03-16
    IIF 49 - Director → ME
  • 6
    icon of address 4 Coldhams Place, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2024-07-12
    IIF 62 - Director → ME
  • 7
    CRESTEL CONSTRUCTION LIMITED - 2006-02-22
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-29
    IIF 67 - Director → ME
  • 8
    icon of address Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,297 GBP2024-10-31
    Officer
    icon of calendar 2018-09-24 ~ 2019-01-10
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-01-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    141,895 GBP2023-06-30
    Officer
    icon of calendar 2018-01-12 ~ 2021-07-30
    IIF 43 - Director → ME
  • 10
    icon of address 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-20 ~ 2022-10-12
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ 2025-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,929 GBP2019-02-28
    Officer
    icon of calendar 2016-03-09 ~ 2020-09-04
    IIF 53 - Director → ME
  • 12
    icon of address 8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-12 ~ 2006-11-06
    IIF 66 - Director → ME
  • 13
    icon of address 8-12 Priestgate, Peterborough
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2007-12-12
    IIF 68 - Director → ME
  • 14
    icon of address 14 Barker Court Mill Road, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,100 GBP2024-12-31
    Officer
    icon of calendar 2018-03-23 ~ 2021-01-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2021-01-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-25 ~ 2024-10-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ 2024-10-28
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -339,855 GBP2020-08-31
    Officer
    icon of calendar 2013-08-21 ~ 2022-11-25
    IIF 42 - Director → ME
  • 17
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,734 GBP2019-08-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-10-15
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -7,344 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2022-11-25
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.