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
Individuals in focus
Mr Edward Sibley
- British born in July 1935
Mr Edward Sibley
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Neil Edward Sibley
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Mr Edward Sibley
Resident in United Kingdom
Registered addresses and corresponding companies37, Clarence Road, Leighton Buzzard, LU7 3EJ, England
IIF 8
- British born in July 1935
Sibley, Edward
Resident in England
Registered addresses and corresponding companies70, Borough High Street, London, SE1 1FX, England
IIF 970, Fleet Street, London, EC4Y 1EU, United Kingdom
IIF 10Butler's Wharf, 36 Shad Thames, London, SE1 2YE, England
IIF 11 IIF 12C/o Resolex, 70 Fleet Street, London, Uk, EC4Y 1EU, United Kingdom
IIF 13Flat 511 36 Shad Thames, Butlers Wharf Buildings, London, SE1 2YE
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in May 1970
Sibley, Neil Edward
Resident in England
Registered addresses and corresponding companies - born in July 1935
Sibley, Edward
Resident in England
Registered addresses and corresponding companies511 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 26
- British born in July 1935Registered addresses and corresponding companies
Sibley, Edward
- British Registered addresses and corresponding companies
Sibley, Neil Edward
- born in May 1970
Sibley, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies511 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 32
- British born in May 1970
Sibley, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companiesOne Kentish Buildings, Borough, London, SE1 1NP, Uk
IIF 33
Related profiles found in government register
Offspring entities and appointments
23
- 1
44LAW LIMITED
103154324385, 10315432 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-08-05 ~ 2023-09-22IIF 24 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
SIBLEY SPORTS MANAGEMENT LIMITED
- 2017-08-18 098955164385, 09895516 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2015-12-01 ~ 2023-09-22IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BONDOR DEVELOPMENTS LIMITED
01788311Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-09-04C/o Smith & Williamson, 25 Moorgate, LondonActive Corporate (9 parents)Officer2005-11-30 ~ 2005-12-14IIF 22 - Director → ME - 4
BOXLAW 247 LTD
1577630755 Woodfield Crescent, London, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 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 - 5BRYAN CAVE LEIGHTON PAISNER LAW LIMITED - now
LAWMAN NOMINEES LIMITED
- 2018-04-13 00890683Governor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer(before 1990-12-31) ~ 2000-04-28IIF 29 - Director → ME - 6
CENTRALEXTRA LIMITED
- 1989-10-30 02422813100 St. Paul's Churchyard, London, EnglandActive Corporate (87 parents, 6 offsprings)Officer(before 1991-09-14) ~ 2002-05-31IIF 27 - Director → ME - 7
DAIGLEN SCHOOL TRUST LIMITED(THE)
01294875Essex House 8 The Shrubberies, George Lane, South Woodford, LondonActive Corporate (41 parents)Officer(before 1991-12-01) ~ 2000-06-30IIF 28 - Director → ME - 8
DCC (MILTON KEYNES) LIMITED
02325613Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-20
Dissolved on 2022-05-04C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2005-11-30 ~ 2005-12-14IIF 15 - Director → ME - 9
E.SIBLEY & CO LIMITED
1096494670 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04SOUTH PICKENHAM ESTATE COMPANY LIMITED(THE) - 1993-08-02C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 14 - Director → ME - 11
EDWARD SIBLEY LAW LIMITED
10275002Butler's Wharf, 36 Shad Thames, London, EnglandDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
- 13Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04RICHARD DANIELS PROPERTIES LTD. - 1994-06-09GELDERD PROPERTIES LIMITED - 1990-01-10C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2005-12-14IIF 17 - Director → ME - 14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-05-13NEWTON BYERS LIMITED - 1994-06-08HANDYLARGE LIMITED - 1992-10-14C/o Smith & Williamson, 25 Moorgate, LondonActive Corporate (11 parents)Officer2005-11-30 ~ 2005-12-14IIF 19 - Director → ME - 15
RESOLEX (HOLDINGS) LIMITED
049796921 Paternoster Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-02-01 ~ 2018-07-11IIF 13 - Director → ME - 16
RESOLEX LTD
040502131 Paternoster Lane, London, United KingdomActive Corporate (16 parents)Officer2011-09-04 ~ 2018-07-11IIF 10 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04SNOWMAST LIMITED - 1987-11-05C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2005-12-14IIF 21 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04VESTOCROWN LIMITED - 1980-12-31C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 18 - Director → ME - 19
RICHARD DANIELS HOMES LIMITED
01525708Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2006-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2022-05-04C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-11-30 ~ 2005-12-14IIF 16 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of controlSIBLEY GERMAIN LLP
- 2015-03-28 OC351953SIBLEYS LLP
- 2010-10-29 OC3519535th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-01-31 ~ dissolvedIIF 32 - LLP Designated Member → MEIIF 26 - LLP Designated Member → ME - 21
SIBLEY STRATEGIC SERVICES LIMITED
10275185Butler's Wharf, 36 Shad Thames, London, EnglandDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 22
SIBLEYCO NOMINEE NO. 1 LIMITED
04380796Suite 511 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 20 - Director → ME2015-03-31 ~ 2017-03-15IIF 33 - Director → ME2002-02-25 ~ 2017-03-15IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 23
SPARESESSENTIALS LIMITED
10609191Miss S Hayles & Mr E P Sibley, 37 Clarence Road, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-08 ~ 2017-08-30IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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