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

Hibbert, Andrew James

    Related profiles found in government register
  • Hibbert, Andrew James
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Loweswater Road, Farnworth, Bolton, BL4 0PL, England

      IIF 1

    • 38, Overlea Drive, Hawarden, Deeside, CH5 3HS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Hive, 27-31 Sankey Street, Warrington, Cheshire, WA1 1XG, England

      IIF 5
  • Hibbert, Andrew James
    English director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 6
  • Hibbert, Andrew James
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 7

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 8 IIF 9 IIF 10

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, England

      IIF 11

    • The Hive, 27-31 Sankey Street, Warrington, WA1 1XG, England

      IIF 12

    • Unit 28-30, The Hive, 27-31 Sankey Street, Warrington, Cheshire, WA1 1SW, England

      IIF 13
  • Hibbert, Andrew James
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 32 Derby Street, Ormskirk, Lancashire, L39 2BY, United Kingdom

      IIF 14

    • 40, Cowley Hill Lane, St. Helens, WA10 2AD, United Kingdom

      IIF 15

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 16

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, United Kingdom

      IIF 17
  • Hibbert, Andrew James
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 18

    • The Hive Wa1, 27-31 Sankey St, Warrington, WA1 1XG, England

      IIF 19
  • Mr Andrew James Hibbert
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11, Loweswater Road, Farnworth, Bolton, BL4 0PL, England

      IIF 20

    • 38, Overlea Drive, Hawarden, Deeside, CH5 3HS, United Kingdom

      IIF 21

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 22
  • Andrew Hibbert
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 67 Withers Ave, Orford, Withers Avenue, Warrington, WA2 8EU, England

      IIF 23
  • Mr Andrew James Hibbert
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wildbrook Close, Little Hulton, Manchester, M38 0EU, England

      IIF 24

    • 1, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 25

    • 15, Palmyra Square South, Warrington, WA1 1BL, England

      IIF 26 IIF 27 IIF 28

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, England

      IIF 30

    • 3, Lyndale Avenue, Fearnhead, Warrington, WA2 0AD, United Kingdom

      IIF 31
  • Hibbert, Andrew
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Frederick Street, Latchford, Warrington, Cheshire, WA4 1HX, United Kingdom

      IIF 32
  • Hibbert, Andrew
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lyndale Avenue, Warrington, WA2 0AD, United Kingdom

      IIF 33
  • Mr Andrew Hibbert
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lyndale Avenue, Warrington, WA2 0AD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Palmyra Square South, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    15 Palmyra Square South, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    REAL5 DIGITAL LIMITED - 2025-03-03
    67 Withers Ave, Orford, Withers Avenue, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    40,195 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    I SUPPLY INDUSTRIAL LTD. - 2016-11-22
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    339,273 GBP2021-03-31
    Officer
    2020-04-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    15 Palmyra Square South, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2022-04-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Lyndale Avenue, Fearnhead, Warrington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,863 GBP2023-03-31
    Officer
    2018-01-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    9 Wildbrook Close, Little Hulton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2023-03-31
    Person with significant control
    2020-11-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    15 Palmyra Square South, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    OPEN HOUSE CONSORTIUM LIMITED - 2023-06-07
    The Hive, 27-31 Sankey Street, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,972 GBP2024-03-31
    Officer
    2024-08-27 ~ now
    IIF 5 - director → ME
  • 11
    REAL 5 FINANCE LTD - 2020-08-04
    15 Palmyra Square South, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Hive, 27-31 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-03-31
    Officer
    2020-01-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Lyndale Avenue, Fearnhead, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-11-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    1 Wilson Patten Street, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 14 - director → ME
  • 16
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    123,731 GBP2023-08-31
    Officer
    2024-08-28 ~ now
    IIF 3 - director → ME
  • 17
    38 Overlea Drive, Hawarden, Deeside, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -183,489 GBP2023-06-30
    Officer
    2023-02-23 ~ now
    IIF 2 - director → ME
Ceased 7
  • 1
    8 Frederick Street, Latchford, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2012-03-01
    IIF 32 - director → ME
  • 2
    REAL5 DIGITAL LIMITED - 2025-03-03
    67 Withers Ave, Orford, Withers Avenue, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    40,195 GBP2024-03-31
    Officer
    2020-06-01 ~ 2025-02-06
    IIF 19 - director → ME
  • 3
    40 Cowley Hill Lane, St. Helens, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,870 GBP2021-03-31
    Officer
    2018-05-15 ~ 2020-09-03
    IIF 15 - director → ME
  • 4
    Riverside House, Irwell Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    61,798 GBP2023-03-31
    Officer
    2020-04-01 ~ 2023-07-20
    IIF 13 - director → ME
  • 5
    15 Palmyra Square South, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2022-04-01 ~ 2023-06-16
    IIF 6 - director → ME
  • 6
    The Hive, 27-31 Sankey Street, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-03-31
    Officer
    2017-06-27 ~ 2020-01-06
    IIF 33 - director → ME
  • 7
    11 Loweswater Road, Farnworth, Bolton, England
    Corporate (4 parents)
    Officer
    2024-02-14 ~ 2024-08-01
    IIF 1 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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