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.
Annibal, Ivan Peter
- British born in June 1964
Annibal, Ivan Peter
Resident in England
Registered addresses and corresponding companiesAnnapurna House Stag Lane, Great Kingshill, Buckinghamshire, HP15 6EW
IIF 132, Church Street, Glentworth, Gainsborough, DN21 5DJ, England
IIF 2Lakeside Cottage, 32 Church Street, Glentworth, Gainsborough, Lincolnshire, DN21 5DG, England
IIF 3Lakeside Cottage 32 Church Street, Glentworth, Gainsborough, Lincolnshire, DN21 5DJ
IIF 4 IIF 5 IIF 6 (more)(less)Lakeside Cottage, 32 Church Street, Glentworth, Gainsborough, Lincolnshire, DN21 5DJ, England
IIF 1051, Carlisle Street, Goole, DN14 5DS, England
IIF 11Exchequergate House, 18a Minster Yard, Lincoln, LN2 1PX, England
IIF 12Exchequergate House, 18a Minster Yard, Lincoln, Lincolnshire, LN2 1PX, United Kingdom
IIF 13Rose Regeneration Ltd, Exchequergate House, 18a Minster Yard, Lincoln, Lincolnshire, LN2 1PX, United Kingdom
IIF 14
- British consultant born in June 1964
Annibal, Ivan Peter
Resident in England
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Annibal, Ivan Peter
- British born in June 1964
Mr Ivan Peter Annibal
Resident in England
Registered addresses and corresponding companies32, Church Street, Glentworth, Gainsborough, DN21 5DJ, England
IIF 19Lakeside Cottage, 32 Church Street, Glentworth, Gainsborough, Lincolnshire, DN21 5DG
IIF 20Exchequergate House, 18a Minster Yard, Lincoln, LN2 1PX, England
IIF 21Exchequergate House, 18a Minster Yard, Lincoln, Lincolnshire, LN2 1PX
IIF 22Arnot Hill House, Arnot Hill Park, Arnold, Nottingham, NG5 6LU, England
IIF 23
- 1
ACTION WITH COMMUNITIES IN RURAL ENGLAND
033361012nd Floor, South, One Castle Park, Tower Hill, Bristol, EnglandActive Corporate (91 parents, 1 offspring)Officer2018-11-27 ~ 2024-11-27IIF 16 - Director → ME2017-02-24 ~ 2018-11-27IIF 10 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2016-12-19
Administration ended on 2017-08-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-21
Date of completion or termination of CVA on 2020-03-20KIDS' CLUBS FOR LINCOLNSHIRE
- 2000-09-27 034846617 Bull Ring, Horncastle, EnglandActive Corporate (56 parents)Officer1999-08-04 ~ 2006-03-21IIF 4 - Director → ME - 3CVS LINCOLNSHIRE LTD - now
URBAN CHALLENGE LIMITED
- 2025-12-17 03438413City Hall, Beaumont Fee, Lincoln, LincolnshireActive Corporate (28 parents)Officer1997-09-23 ~ 2004-01-19IIF 5 - Director → ME - 4
EAST YORKSHIRE COMMUNITY TRANSPORT LIMITED
0655376551 Carlisle Street, Goole, EnglandActive Corporate (17 parents)Officer2024-07-23 ~ nowIIF 11 - Director → ME - 5
ENVIROBARNS LIMITED
06642345Southfield Farm Southfield Lane, Fishtoft, Boston, LincolnshireDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 9 - Director → ME - 6FENS TOURISM LIMITED - now
EMPERORS MAGIC LIMITED
- 2005-03-17 047112251-4 London Road, Spalding, LincolnshireDissolved Corporate (17 parents)Officer2003-03-25 ~ 2005-01-19IIF 6 - Director → ME - 7
- 8
HIDDEN LINCOLN LIMITED
09558337Exchequergate House, 18a Minster Yard, Lincoln, EnglandDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 9
- 10
INTELLIGENCE FOUNDATION CIC
07627366Rose Regeneration Limited, Exchequergate House, 18a Minster Yard, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2011-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11DONARCRAFT LIMITED - 1992-05-18Greetwell Place, Lime Kiln Way, Lincoln, EnglandActive Corporate (126 parents)Officer1997-05-16 ~ 2003-07-09IIF 17 - Director → ME
- 12LANDMARKS SPECIALIST COLLEGE - now
LANDMARKS
- 2021-06-01 03039522Littlemoor House Littlemoor, Eckington, SheffieldActive Corporate (34 parents, 1 offspring)Officer1995-03-29 ~ 2016-04-23IIF 7 - Director → ME - 13
LINCOLNSHIRE EMPLOYMENT ACCOMMODATION PROJECT LIMITED
02908711Homer House, Monson Street, Lincoln, EnglandActive Corporate (45 parents, 2 offsprings)Officer1994-09-08 ~ 1998-02-05IIF 18 - Director → ME - 14
NATIONAL CENTRE FOR RURAL HEALTH AND CARE COMMUNITY INTEREST COMPANY
110978469 Beaumont Fee, Beaumont Fee, Lincoln, EnglandActive Corporate (16 parents)Officer2017-12-05 ~ nowIIF 14 - Director → ME - 15
ROSE REGENERATION LIMITED
06701780Lakeside Cottage 32 Church Street, Glentworth, Gainsborough, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2011-04-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16NOTTINGHAMSHIRE RURAL COMMUNITY COUNCIL - 2007-11-15Arnot Hill House Arnot Hill Park, Arnold, Nottingham, EnglandActive Corporate (103 parents)Officer2012-07-24 ~ 2024-11-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-26IIF 23 - Has significant influence or control over the trustees of a trust → OE
- 17
SOCIAL VALUE ENGINE LIMITED
1444108232 Church Street, Glentworth, Gainsborough, EnglandActive Corporate (5 parents)Officer2022-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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