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 Peter Charles Hibbert

    Related profiles found in government register
  • Mr Peter Charles Hibbert
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Goldhawk Mews, London, W12 8PA

      IIF 1

    • 7, Goldhawk Mews, London, W12 8PA, England

      IIF 2 IIF 3
  • Mr Peter Charles Hibbert
    English born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 West Lodge Avenue, London, W3 9SF

      IIF 4

    • 3a, Brackenbury Road, London, W6 0BE

      IIF 5

    • 7, Goldhawk Mews, London, W12 8PA, England

      IIF 6 IIF 7 IIF 8

    • 7 Goldhawk Mews, Narco Housing, London, W12 8PA, England

      IIF 9
  • Peter Charles Hibbert
    English born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Goldhawk Mews, London, W12 8PA, United Kingdom

      IIF 10
  • Hibbert, Peter Charles
    British chartered surveyor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Goldhawk Mews, London, W12 8PA, United Kingdom

      IIF 11
  • Mr Peter Hibbert
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Goldhawk Mews, London, W12 8PA, United Kingdom

      IIF 12
  • Hibbert, Peter Charles
    English charetered surveyor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Brackenbury Road, London, W6 0BE, United Kingdom

      IIF 13
  • Hibbert, Peter Charles
    English chartered surveyor born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hibbert, Peter Charles
    English chartered suveyor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Brackenbury Road, London, W6 0BE, United Kingdom

      IIF 21
  • Hibbert, Peter Charles
    English company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, West Lodge Avenue, London, W3 9SF, United Kingdom

      IIF 22
  • Hibbert, Peter Charles
    English director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, West Lodge Avenue, London, W3 9SF, England

      IIF 23

    • 7 Goldhawk Mews, Narco Housing, London, W12 8PA, England

      IIF 24
  • Hibbert, Peter Charles
    English property consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20, West Lodge Avenue, London, W3 9SF, United Kingdom

      IIF 25
  • Mr Peter Hibbert
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Goldhawk Mews, London, W12 8PA, England

      IIF 26
  • Hibbert, Peter
    British chartered surveyor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Brackenbury Road, London, London, W6 0BE, United Kingdom

      IIF 27

    • 7, Goldhawk Mews, London, W12 8PA, United Kingdom

      IIF 28

    • Hazlems Fenton Llp, Palladium House, 1-4, Argyll Street, London, London, W1F 7LD, United Kingdom

      IIF 29
  • Hibbert, Peter
    British

    Registered addresses and corresponding companies

    • 20, West Lodge Avenue, London, W3 9SF, United Kingdom

      IIF 30
  • Hibbert, Peter
    British chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Goldhawk Mews, London, W12 8PA, England

      IIF 31
  • Hibbert, Peter

    Registered addresses and corresponding companies

    • 3a, Brackenbury Road, London, W6 0BE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    BASE GREEN HOLDINGS 3 LIMITED - 2021-06-28
    GIBSON BUILDERS MERCHANTS LIMITED - 2020-09-25
    7 Goldhawk Mews, Narco Housing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    7 Goldhawk Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,293 GBP2024-03-31
    Officer
    2002-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    7 Goldhawk Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,884 GBP2024-03-31
    Officer
    2002-12-12 ~ now
    IIF 30 - Secretary → ME
  • 5
    7 Goldhawk Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    7 Goldhawk Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -349,610 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    3a Brackenbury Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Goldhawk Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,435 GBP2024-03-31
    Officer
    2012-10-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    7 Goldhawk Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,537 GBP2024-10-31
    Officer
    2014-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BASE GREEN ESTATES LIMITED - 2020-03-05
    7 Goldhawk Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    996,830 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    GIBSON BUILDERS MERCHANTS (LONDON) LIMITED - 2016-11-11
    7 Goldhawk Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,116 GBP2024-03-31
    Officer
    2014-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 23 - Director → ME
  • 13
    3a Brackenbury Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 21 - Director → ME
    2012-08-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    3a Brackenbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 15
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    7 Goldhawk Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,936,198 GBP2024-04-30
    Officer
    2018-10-18 ~ now
    IIF 19 - Director → ME
Ceased 2
  • 1
    CARNATHAN PROPERTY & DEVELOPMENT LIMITED - 2011-03-22
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,330 GBP2016-11-30
    Officer
    2011-04-12 ~ 2013-03-04
    IIF 15 - Director → ME
  • 2
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-05-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.