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.
Tibbenham, Mark Ian
- British born in December 1960
Tibbenham, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England
IIF 110, Thistle Hill Avenue, Huddersfield, West Yorkshire, HD5 0AX, United Kingdom
IIF 2 IIF 335, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 43-4 Routeco Business Park, Bakewell Road, Peterboroug, PE2 6BW, United Kingdom
IIF 5
- British director born in December 1960
Tibbenham, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom
IIF 6Unit 2, Birch Business Park, Whittle Lane, Heywood, Greater Manchester, OL10 2SX, England
IIF 7Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs, OL10 2SX
IIF 810 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT
IIF 935, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 104 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT
IIF 11 IIF 12
- British managing director born in December 1960
Tibbenham, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR
IIF 13
- British born in December 1960
Tibbenham, Mark Ian
Resident in England
Registered addresses and corresponding companies107, Upperthong Lane, Holmfirth, HD9 3UZ, England
IIF 14
- British director and general manager born in December 1960Registered addresses and corresponding companies
Tibbenham, Mark Ian
10 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT
IIF 15
- British managing director born in December 1960Registered addresses and corresponding companies
Tibbenham, Mark Ian
10 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT
IIF 16
- British born in December 1960
Mark Ian Tibbenham
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 17
- British born in December 1960
Mr Mark Ian Tibbenham
Resident in United Kingdom
Registered addresses and corresponding companies107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England
IIF 18
- British born in December 1960
Mark Ian Tibbenham
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 19
- British born in December 1960
Mr Mark Ian Tibbenham
Resident in England
Registered addresses and corresponding companiesUnit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs, OL10 2SX
IIF 20
- 1
ADVANCED LED TECHNOLOGY LTD
07007093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-04-27 during the appointment or period of controlMitchell Charlesworth Centurion House, 129 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2012-08-01 ~ dissolvedIIF 13 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-04-14GRAYSTONE LIMITED - 1993-05-28SHELFCO (NO. 835) LIMITED - 1993-04-15C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2001-04-02 ~ 2004-11-30IIF 15 - Director → ME - 3
CATCH BALL LIMITED
06812027Fronllan House Middlewich Road, Lower Peover, Knutsford, CheshireDissolved Corporate (3 parents)Officer2009-02-06 ~ 2011-03-31IIF 2 - Director → ME - 4
E-BOUND ENERGY LIMITED
148083843-4 Routeco Business Park, Bakewell Road, Peterborough, EnglandActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 5 - Director → ME - 5
EXIGO FREE WEIGHTS LIMITED
17104500Golden Works, Lawton Street, Rochdale, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 14 - Director → ME - 6
G.J.D. MANUFACTURING LIMITED
02185080Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater ManchesterActive Corporate (18 parents, 1 offspring)Officer2004-12-09 ~ 2023-04-05IIF 7 - Director → ME - 7
GEMA ENTERPRISES LIMITED
06811920Fronllan House Middlewich Road, Lower Peover, Knutsford, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ 2011-03-31IIF 3 - Director → ME - 8HALLFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-01-21EVER 2267 LIMITED - 2003-12-16Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2004-05-27 ~ 2004-11-30IIF 16 - Director → ME - 9
HYDROPLAST UK LIMITED
12257603C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-10-11 ~ dissolvedIIF 6 - Director → ME - 10
LEAS COUNTRY PARK MANAGEMENT LIMITED
020913134 Greenfield Road, Holmfirth, West YorkshireActive Corporate (39 parents)Officer2010-05-31 ~ 2020-01-31IIF 12 - Director → ME - 11
LEAS HALL MANAGEMENT LIMITED
02091314Lower Mill Shaw Barn, Sheffield Road, Holmfirth, EnglandActive Corporate (15 parents)Officer2010-06-28 ~ 2019-12-09IIF 11 - Director → ME - 12
GJD GROUP LIMITED
- 2022-07-06 1287587935 Westgate, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
MIT SHIELD TECHNOLOGIES LIMITED
1604433635 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14
MTD HOLDINGS LIMITED
05259040Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, LancsDissolved Corporate (8 parents, 1 offspring)Officer2004-10-18 ~ 2023-07-17IIF 8 - Director → MEPerson with significant control2016-09-30 ~ 2022-08-01IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 15
SPECTIV LIMITED
129849071 Cambridge Road, Sandy, Bedfordshire, United KingdomActive Corporate (7 parents)Officer2022-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 18 - Has significant influence or control → OE - 16
TMO (HOLDINGS) LIMITED
05888159Unit 2, Birch Industrial Estate, Whittle Lane, Heywood, LancashireDissolved Corporate (2 parents)Officer2006-07-26 ~ 2013-07-12IIF 9 - Director → ME
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