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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Tibbs

child relation
Offspring entities and appointments 50
  • 1
    23 NORTH ROAD MANAGEMENT LIMITED
    06124564
    Active Corporate (14 parents)
    Officer
    2007-02-22 ~ 2008-06-15
    IIF 72 - Director → ME
  • 2
    ALLUNITE LIMITED
    06979640
    Dissolved Corporate (16 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 52 - Director → ME
  • 3
    ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
    11086367
    Active Corporate (6 parents)
    Officer
    2017-11-28 ~ 2021-11-22
    IIF 26 - Director → ME
    Person with significant control
    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
  • 4
    ASPINALLS YARD LIMITED
    - now 10652799
    CRINGLEFORD (MANAGEMENT COMPANY) LTD
    - 2019-06-05 10652799
    Dissolved Corporate (11 parents)
    Officer
    2017-03-06 ~ 2020-07-01
    IIF 40 - Director → ME
    Person with significant control
    2017-03-06 ~ 2021-03-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BARNABY PIZZA LTD.
    09248829
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    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
  • 6
    BASSINGBOURNE PROPERTIES LIMITED
    09573145
    Dissolved Corporate (7 parents)
    Officer
    2015-05-05 ~ 2020-01-22
    IIF 55 - Director → ME
  • 7
    BERKELEY SQUARE FILMS LIMITED
    07613380
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BRICKHILLS MANAGEMENT LIMITED
    10254933
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-03-16
    IIF 48 - Director → ME
  • 9
    CAMBRIDGE (COLDHAM'S LANE) LIMITED
    08825187
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CAMBRIDGE (PERNE ROAD) LIMITED
    08825211
    Dissolved Corporate (7 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 50 - Director → ME
  • 11
    COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    12496637
    Active Corporate (6 parents)
    Officer
    2020-03-04 ~ 2024-07-12
    IIF 65 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COMMINNO LIMITED
    04383636
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 66 - Director → ME
  • 13
    CORIOLIS WILLINGHAM LTD
    10023708
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CRESTEL DEVELOPMENTS LIMITED
    - now 05550464
    CRESTEL PARTNERSHIPS LIMITED
    - 2006-02-22 05550464 03530415
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 15
    CRESTEL HOMES LIMITED
    05506569
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 16
    CRESTEL PARTNERSHIPS LIMITED
    - now 03530415 05550464
    CRESTEL CONSTRUCTION LIMITED
    - 2006-02-22 03530415
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2008-05-29
    IIF 75 - Director → ME
  • 17
    DAYS CLOSE MANAGEMENT LIMITED
    06096347
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2008-06-15
    IIF 70 - Director → ME
  • 18
    GRIMAUD HOLDINGS LLP
    OC424953
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ now
    IIF 61 - LLP Designated Member → ME
  • 19
    HEMINGFORD (COLDHAMS LANE) LIMITED
    11102804
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    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
  • 20
    HEMINGFORD (PERNE RD) LIMITED
    - now 09572893
    COLNE CAMBS PROPERTIES LIMITED
    - 2017-01-26 09572893
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 21
    HEMINGFORD (WITCHFORD) LIMITED
    11634522
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    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
  • 22
    HEMINGFORD CONSTRUCTION LTD
    12429927
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HEMINGFORD ESTATES LTD
    10257319
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 24
    HOT TOMATO PIZZA LTD
    11583789
    Active Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-01-10
    IIF 24 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-01-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    J&F BEAUTY LTD
    08747938
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    J&F CONSULTING (UK) LTD
    08752820
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    LA BOCCA OUTDOORS LTD
    12697821
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 28 - Director → ME
    2020-06-25 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    LA BOCCA PIZZA COMPANY LIMITED
    10699770
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    LEO'S PIZZAS LLP
    OC451857
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LOCK GATES CAFE LIMITED
    14393903
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    MARKYATE PARTNERSHIP LTD
    11147898
    Liquidation Corporate (6 parents)
    Officer
    2018-01-12 ~ 2021-07-30
    IIF 36 - Director → ME
    2023-04-05 ~ now
    IIF 31 - Director → ME
  • 32
    MILL MARINA (THRAPSTON) MANAGEMENT CO LTD
    05698153
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 33
    NATURAL HEALTH SOLUTIONS (UK) LTD
    09015583
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 34
    OLIVE TREE BUDE LTD
    13653509
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PERNE CLOSE MANAGEMENT LIMITED
    12166494
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2022-10-12
    IIF 59 - Director → ME
    Person with significant control
    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
  • 36
    RAILWAY STREET HERTFORD LTD
    10051721
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2020-09-04
    IIF 54 - Director → ME
  • 37
    RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
    04534171
    Dissolved Corporate (10 parents)
    Officer
    2002-09-12 ~ 2006-11-06
    IIF 74 - Director → ME
  • 38
    RURAL PROPERTY DEVELOPERS LIMITED
    03960668
    Liquidation Corporate (5 parents)
    Officer
    2000-03-30 ~ 2007-12-12
    IIF 71 - Director → ME
  • 39
    SNOOTY ENTERPRISES LIMITED
    07428027
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 40
    SNOOTY INNS LIMITED
    - now 04947731
    THE AA PUB COMPANY LIMITED
    - 2006-08-22 04947731
    THE AA PUB COMPANY (CAMBS) LIMITED
    - 2003-11-12 04947731
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2008-08-31
    IIF 67 - Director → ME
  • 41
    STATION GATE MANAGEMENT COMPANY LIMITED
    11272669
    Active Corporate (8 parents)
    Officer
    2018-03-23 ~ 2021-01-01
    IIF 49 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-01-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SUPER EV LTD
    13668253
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE CAUSEWAY (BASSINGBOURN) MANAGEMENT LIMITED
    11536401
    Active Corporate (4 parents)
    Officer
    2018-08-25 ~ 2024-10-28
    IIF 45 - Director → ME
    Person with significant control
    2018-08-25 ~ 2024-10-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE MITCHAM PARTNERSHIP 2 LIMITED
    08659731 07418511
    Dissolved Corporate (5 parents)
    Officer
    2013-08-21 ~ 2022-11-25
    IIF 32 - Director → ME
    Person with significant control
    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
  • 45
    THE MITCHAM PARTNERSHIP LIMITED
    07418511 08659731
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 58 - Director → ME
    2010-10-25 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    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
  • 46
    WATERSIDE WILLINGHAM LIMITED
    09731547
    Dissolved Corporate (5 parents)
    Officer
    2016-03-30 ~ 2018-10-15
    IIF 51 - Director → ME
    Person with significant control
    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
  • 47
    WILLINGHAM (MANAGEMENT COMPANY) LTD
    10653281
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    WILLINGHAM PARTNERSHIP LTD
    08820003
    Liquidation Corporate (4 parents)
    Officer
    2013-12-18 ~ 2022-11-25
    IIF 64 - Director → ME
  • 49
    WILLINGHAM PROPERTIES LIMITED
    09573014
    Dissolved Corporate (5 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 50
    WOODLANDS COURT (WITCHFORD) LIMITED
    12563179
    Dissolved Corporate (3 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.