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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 Mark Philbin

    Related profiles found in government register
  • Mr Mark Philbin
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hennals Avenue, Redditch, B97 5RX, England

      IIF 1
  • Mr Mark Anthony Philbin
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19, Buscot, Faringdon, SN7 8BZ, England

      IIF 2
    • 55 The Rear Oldbury Road, Hartshill, 55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, United Kingdom

      IIF 3
  • Philbin, Mark
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hennals Avenue, Redditch, B97 5RX, England

      IIF 4
  • Philbin, Mark Anthony
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 55 The Rear Oldbury Road, Hartshill, 55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, United Kingdom

      IIF 5
    • 55 The Rear, Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, England

      IIF 6 IIF 7 IIF 8
    • 55, The Rear, Oldbury Road, Nuneaton, CV10 0TE, United Kingdom

      IIF 10
  • Philbin, Mark Anthony

    Registered addresses and corresponding companies
    • 55, The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, CV10 0TE, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CERTAXNUNEATON LTD
    09551279 09195886
    19 Buscot, Faringdon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    DESIGN PLAN CONSTRUCT LTD
    06992555
    55 The Rear, Oldbury Road, Nuneaton
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-04-28
    IIF 10 - Director → ME
  • 3
    H2M ENGINEERING LIMITED
    08867191
    20 Jacknell Road, Hinckley, England
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ 2014-02-07
    IIF 7 - Director → ME
    2014-01-29 ~ 2016-02-01
    IIF 11 - Secretary → ME
  • 4
    L B PROPERTY MAINTAINCE LTD
    10503744
    55 The Rear Oldbury Road, Hartshill, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2016-12-15
    IIF 5 - Director → ME
    Person with significant control
    2016-11-30 ~ 2016-12-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    REAL PCS LIMITED
    - now 09195886
    CERTAX NUNEATON LIMITED
    - 2014-10-17 09195886 09551279
    INGLEBEE CARE LTD
    - 2014-10-13 09195886
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2014-08-30 ~ 2014-11-21
    IIF 8 - Director → ME
  • 6
    SANDALCROFT LTD
    08648596
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ 2014-06-24
    IIF 9 - Director → ME
  • 7
    STRIKT LIMITED
    08624133
    16 Hennals Avenue, Redditch, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2022-06-01
    IIF 4 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-01
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.