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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

Bibby, James Barry

child relation
Offspring entities and appointments 30
  • 1
    BORDIGHERA LIMITED
    - now 07594960
    WAYFORE LIMITED
    - 2024-02-12 07594960
    BORDIGHERA LIMITED - 2021-10-07
    WAYFORE LIMITED - 2017-11-01
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 38 - Director → ME
  • 2
    BPRINT HYNDBURN LIMITED - now
    ROOCROFT PROPERTIES LIMITED - 2008-06-03
    HOME INFO PACK (NORTH) LIMITED
    - 2007-02-20 05271180
    COLDBRIDGE LIMITED
    - 2005-02-11 05271180
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ 2005-02-15
    IIF 30 - Director → ME
  • 3
    BREAKING BARRIERS INNOVATIONS LIMITED
    10682089
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 39 - Secretary → ME
  • 4
    CENTREPAY LIMITED
    12164653
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    DESCO LUXURY (UK) LIMITED - now
    MAURICE LACROIX LIMITED
    - 2007-04-03 02692048
    Dissolved Corporate (18 parents)
    Officer
    1994-04-13 ~ 1997-03-05
    IIF 7 - Director → ME
    1993-06-30 ~ 1997-03-05
    IIF 11 - Secretary → ME
  • 6
    DNANALYSIS LIMITED
    08783160
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    DUVAL LIMITED - now
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED
    - 2000-02-28 03088164
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1997-03-05
    IIF 6 - Director → ME
    1995-08-07 ~ 1997-03-05
    IIF 15 - Secretary → ME
  • 8
    DUVATEC LIMITED - now
    EBEL LIMITED - 2004-01-05
    MORELLATO LIMITED - 2000-08-17
    ORIS UK LIMITED
    - 1999-12-01 01675087 03069535
    HARCOURT TIME LIMITED - 1993-05-20
    CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
    BRITANNIA CLOCK CO LIMITED - 1983-03-18
    BEARDOWN LIMITED - 1982-12-06
    Dissolved Corporate (13 parents)
    Officer
    1994-09-20 ~ 1997-03-05
    IIF 1 - Director → ME
    1994-09-20 ~ 1997-03-05
    IIF 12 - Secretary → ME
  • 9
    EXCHANGE STREET REGISTRARS LIMITED
    - now 00668541
    EXCHANGE STREET REGISTRARS AND MANAGEMENT LIMITED
    - 1983-03-15 00668541
    Active Corporate (2 parents, 3 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-02-28
    IIF 10 - Secretary → ME
  • 10
    HEUER LIMITED - now
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED
    - 2004-01-05 03002050 01675087
    Dissolved Corporate (13 parents)
    Officer
    1995-01-06 ~ 1997-03-05
    IIF 3 - Director → ME
    1995-01-06 ~ 1997-03-05
    IIF 14 - Secretary → ME
  • 11
    HYDRA-JECT VALVE SERVICES LTD
    - now 05038504
    APTIMIN LIMITED
    - 2007-06-21 05038504
    Dissolved Corporate (8 parents)
    Officer
    2007-06-03 ~ 2008-06-09
    IIF 34 - Director → ME
  • 12
    KNIGHTS LEISURE LIMITED
    06804385
    Liquidation Corporate (8 parents)
    Officer
    2009-04-23 ~ 2010-04-15
    IIF 31 - Director → ME
    2009-04-23 ~ 2010-04-15
    IIF 20 - Secretary → ME
  • 13
    LVMH WATCH & JEWELLERY (UK) LIMITED - now
    DUVAL LIMITED
    - 2000-07-03 01620385 03088164
    TAG-HEUER (U.K) LIMITED
    - 1987-05-01 01620385
    HEUER TIME (U.K.) LIMITED
    - 1986-05-29 01620385
    Active Corporate (22 parents)
    Officer
    (before 1991-09-19) ~ 1997-03-05
    IIF 4 - Director → ME
    1993-06-01 ~ 1997-03-05
    IIF 13 - Secretary → ME
  • 14
    OPTIPORT LIMITED
    06345931
    Dissolved Corporate (8 parents)
    Officer
    2009-08-01 ~ 2010-02-09
    IIF 35 - Director → ME
  • 15
    ORBIT INTELLIGENCE LIMITED
    09404010
    Active Corporate (3 parents)
    Officer
    2021-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2021-04-22 ~ 2026-06-18
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    ORIS UK LIMITED - now
    MORELLATO LIMITED
    - 1999-12-01 03069535 01675087
    Active Corporate (10 parents)
    Officer
    1995-06-19 ~ 1997-03-05
    IIF 2 - Director → ME
    1995-06-19 ~ 1997-03-05
    IIF 17 - Secretary → ME
  • 17
    SCINTRA LIMITED
    - now 03196993
    PRINTERNET LIMITED
    - 1997-03-12 03196993
    Active Corporate (7 parents)
    Officer
    1996-05-10 ~ 1999-07-15
    IIF 18 - Secretary → ME
  • 18
    STARWICK LIMITED
    - now 08912869
    MOTORHAVEN LIMITED
    - 2017-05-03 08912869
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    STRATHMOUNT INDUSTRIAL CLEANING LIMITED
    - now 05861681
    BALFOUR WILSON LIMITED
    - 2009-01-28 05861681
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 20
    TAG HEUER LIMITED - now
    PTD LIMITED
    - 2001-08-24 02566235
    Active Corporate (13 parents)
    Officer
    1992-12-30 ~ 1997-03-05
    IIF 5 - Director → ME
    (before 1991-12-07) ~ 1997-03-05
    IIF 16 - Secretary → ME
  • 21
    TEESSIDE STEEL COMPANY LIMITED
    16293926
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    TEESSIDE STEEL CORPORATION LIMITED
    16301415
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    TIMECROWN LIMITED
    02558258
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1991-04-01 ~ 1997-03-05
    IIF 9 - Director → ME
    (before 1991-11-14) ~ 1997-03-05
    IIF 21 - Secretary → ME
  • 24
    TRIDENT PAYROLL LIMITED
    12667536 12634869
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    TRIDENT PAYROLL SERVICES LIMITED
    12634869 12667536
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    TRYPACER LIMITED
    12613292
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 27
    TURNSTONE PROPERTIES LIMITED
    03589398
    Dissolved Corporate (6 parents)
    Officer
    1999-03-26 ~ 1999-09-30
    IIF 8 - Director → ME
  • 28
    UNDERSTATED AESTHETICS LIMITED
    13425627
    Active Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    VIEWBURY LIMITED
    05271173
    Active Corporate (2 parents)
    Officer
    2004-10-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    WOODCLIFF INTERNATIONAL LIMITED
    - now 04997355
    WOODCLIFF LIMITED
    - 2004-02-17 04997355
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2005-01-14
    IIF 19 - Secretary → ME

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