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 John Tubb
- British born in April 1962
Mr Mark John Tubb
Resident in England
Registered addresses and corresponding companies185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 1185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 2 IIF 3 IIF 4 (more)(less)185a, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
IIF 7185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 8 IIF 9 IIF 10Redberry House, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 11Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX
IIF 12
- British born in April 1962
Mr Mark Tubb
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Tubb, Mark John
Resident in England
Registered addresses and corresponding companies185 Aylesbury, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 16185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 17 IIF 18 IIF 19 (more)(less)185b, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 21 IIF 22 IIF 23185a, Aylesbury Road, Bierton, Bucks, HP22 5DW, United Kingdom
IIF 24Princes Risborough Golf Club, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX, England
IIF 25
- British banker born in April 1962
Tubb, Mark John
Resident in England
Registered addresses and corresponding companies185a, Aylesbury Road, Bierton, Bucks, HP22 5DW, England
IIF 26
- British company director born in April 1962
Tubb, Mark John
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1962
Tubb, Mark John
Resident in England
Registered addresses and corresponding companies185, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DW, United Kingdom
IIF 30185a, The Barn Offices, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 31Redberry House, 185 Aylesbury Road, Bierton, HP22 5DW, England
IIF 32102, Wing Road, Linslade, Leighton Buzzard, Beds, LU7 2NN
IIF 33
- British born in April 1962
Mr Mark John Tubb
Resident in United Kingdom
Registered addresses and corresponding companies185, Aylesbury Road, Bierton, Aylesbury, HP22 5DW, England
IIF 34
- British born in April 1962
Tubb, Mark
Resident in England
Registered addresses and corresponding companies
- 1
ACTIVELIFEPELVICHEALTH LIMITED
16350369185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-28 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE - 2
AYLESBURY HEALTH AND WELLNESS LIMITED
16314723185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BCH LIMITED
16633949185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
BIERTON COFFEE HOUSE LIMITED
15959397185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUCKINGHAMSHIRE CONFERENCES LIMITED
09671178102 Wing Road, Linslade, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
BUCKS GROWTH CIRCLE LIMITED
16527170185b Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2025-06-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-06-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
BUCKS HAPPY PLACE CIC
16277774185b Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (6 parents)Officer2025-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHAPEL EVENTS LIMITED
16281705The Old Chapel (185b) Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
CHAPEL PHYSICAL MEDICINE AND REHABILITATION LIMITED
- 2024-11-20 15973316The Old Chapel (185b) Aylesbury Road, Bierton, Bucks, United KingdomActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DREAMYDOG COMPLETECARE.COM LTD
10571533185a Aylesbury Road Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (3 parents)Officer2017-03-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
ELEMENTAL POWER FUNDING LIMITED
08223644The Olde Wheelwrights Office Complex Marks Courtyard, 185a Aylesbury Road, Bierton, Bucks., United KingdomDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 26 - Director → ME - 12
ELEMENTAL POWER LIMITED
07358017185a Aylesbury Road, Bierton, Bucks, United KingdomDissolved Corporate (1 parent)Officer2010-08-26 ~ dissolvedIIF 24 - Director → ME - 13
HERITAGE PROJECT MANAGEMENT LIMITED
08322341185a Aylesbury Road, Bierton, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
MGC HOSPITALITY LIMITED
09586837C/o, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 30 - Director → ME - 15
MY GREAT HOUSE ABROAD LIMITED
09029146The Olde Wheelwrights Office Suite, 185a Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 28 - Director → ME - 16
PET HOUSE LIMITED
08970626185a, The Barn Offices Aylesbury Road, Bierton, Aylesbury, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
PRGOLFCLUB.COM LTD
08065169Princes Risborough Golf Club Lee Road, Saunderton Lee, Princes Risborough, BucksActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RENTAL ASSURED LIMITED
08555505Redberry House Estate, 185a Aylesbury Road, Bierton, EnglandDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 32 - Director → ME - 19
TUBB INVESTMENT AND DEVELOPMENT LIMITED
10214535185 Aylesbury Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2016-06-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
TUBB INVESTMENT LIMITED
15665890185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
TUBB INVESTMENT LONDON LIMITED
16430647185 Aylesbury Road, Bierton, Aylesbury, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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