logo
explain how to read the page

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

Hibberd, Lisa Jefferson

    Related profiles found in government register
  • Hibberd, Lisa Jefferson

    Registered addresses and corresponding companies
  • Hibberd, Lisa Jefferson
    British

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 28
  • Hibberd, Lisa
    British

    Registered addresses and corresponding companies
    • 2nd Floor Regis House 45, King William Street, London, EC4R 9AN

      IIF 29
    • 3rd Floor, 33 Regent Street, London, SW1Y 4NB, United Kingdom

      IIF 30
  • Hibberd, Lisa

    Registered addresses and corresponding companies
    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 31
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 32
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 33
    • 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 34
    • 3rd Floor, 33 Regent Street, London, SW1Y 4NE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    ATHOLL NO. 1 LIMITED
    04815326 04815328... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17 during the appointment or period of control
    Administration ended on 2014-01-15 during the appointment or period of control
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    ATHOLL NO. 2 LIMITED
    - now 04815328 04815326
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17 during the appointment or period of control
    Administration ended on 2014-01-15 during the appointment or period of control
    ATHOL NO.2 LIMITED - 2003-09-26
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    IIF 24 - Secretary → ME
    IIF 25 - Secretary → ME
    2010-01-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BRIGHTBAY MANAGEMENT SERVICES LIMITED
    - now 10830035
    RDI MANAGEMENT SERVICES LIMITED
    - 2021-12-20 10830035
    R I MANAGEMENT SERVICES LIMITED
    - 2017-11-02 10830035
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-21 ~ 2021-12-23
    IIF 30 - Secretary → ME
  • 4
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    - now 04469387 OE001347
    RDI REIT LIMITED
    - 2021-09-09 04469387
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Dissolved Corporate (16 parents, 45 offsprings)
    Officer
    2010-01-26 ~ 2021-12-23
    IIF 18 - Secretary → ME
  • 5
    BYRON PLACE SEAHAM LIMITED
    - now 04819259
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    MODUS (SEAHAM) LIMITED - 2009-07-03
    LIBERTYVISION LIMITED - 2003-07-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CIREF KWIK-FIT STAFFORD LIMITED
    - now 05882541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-05-26
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-08-25 ~ 2021-12-23
    IIF 14 - Secretary → ME
  • 7
    CIREF KWIK-FIT STOCKPORT LIMITED
    - now 05882537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-05-26
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-08-25 ~ 2021-12-23
    IIF 17 - Secretary → ME
  • 8
    DELAMERE PLACE CREWE LIMITED
    - now 04984673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-31 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    MODUS COROVEST (CREWE) LIMITED - 2009-06-16
    MODUS COROVEST LIMITED - 2006-06-20
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    DUNSTABLE PROPCO LIMITED
    11111636
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-14 ~ 2021-12-23
    IIF 35 - Secretary → ME
  • 10
    GRAND ARCADE WIGAN LIMITED
    - now 04191641
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-07-04 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-15 during the appointment or period of control
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-25 during the appointment or period of control
    Dissolved on 2025-03-23 during the appointment or period of control
    MODUS PROPERTIES (WIGAN) LIMITED
    - 2010-09-09 04191641 02976055
    Insolvency (Case 1) In administration
    Administration started on 2009-05-18
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-05
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-09-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    LEOPARD HOLDING UK LIMITED
    09330830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
    05808019
    Heaton House, 148 Bury Old Road, Salford, England
    Active Corporate (7 parents)
    Officer
    2010-11-08 ~ 2015-08-11
    IIF 5 - Secretary → ME
  • 13
    PEARL HOUSE SWANSEA LIMITED
    05114055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    RBH EARLS COURT MANAGEMENT LIMITED - now
    REDEFINE EARLS COURT MANAGEMENT LIMITED
    - 2018-02-22 08261018 07316555... (more)
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-19 ~ 2014-12-22
    IIF 1 - Secretary → ME
  • 15
    RBH HOTEL MANAGEMENT LIMITED - now
    REDEFINE HOTEL MANAGEMENT LIMITED
    - 2018-02-22 07316555 06982097... (more)
    5 New Street Square, London, England
    Active Corporate (12 parents)
    Officer
    2010-07-15 ~ 2014-12-22
    IIF 31 - Secretary → ME
  • 16
    RBH HOTELS UK LIMITED - now
    REDEFINE BDL HOTELS UK LIMITED
    - 2018-02-22 07399345
    REDEFINE HOTELS UK LIMITED
    - 2013-05-16 07399345
    5 New Street Square, London, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    IIF 34 - Secretary → ME
  • 17
    RDI RETAIL MANAGEMENT LIMITED
    - now 06982097 07316555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Due to be dissolved on 2023-08-17 during the appointment or period of control
    REDEFINE RETAIL MANAGEMENT LIMITED
    - 2017-11-24 06982097 07316555... (more)
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2012-02-29 06982097 08261018... (more)
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
    - 2010-06-21 06982097
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    - now 04469376
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    REDEFINE INVESTMENT MANAGERS (UK) LIMITED
    - now 06492492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18 during the appointment or period of control
    Due to be dissolved on 2021-01-07 during the appointment or period of control
    COROVEST FUND MANAGERS (UK) LIMITED
    - 2010-06-30 06492492
    PIMCO 2740 LIMITED - 2008-02-27
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 20
    REGENERATION CAPITAL LIMITED
    - now 05329584
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    SEAHAM LIMITED
    - now 05893492
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Dissolved on 2024-03-01 during the appointment or period of control
    WACKS (SEAHAM) LIMITED - 2006-08-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    STANDISHGATE WIGAN LIMITED
    - now 02976055
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-06-23 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-15 during the appointment or period of control
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-25 during the appointment or period of control
    Dissolved on 2025-03-10 during the appointment or period of control
    MODUS (WIGAN) LIMITED
    - 2010-09-09 02976055 04191641
    Insolvency (Case 1) In administration
    Administration started on 2009-05-18
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-05
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-10
    Commencement of winding up on 2026-05-20
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2015-08-03 ~ 2017-03-21
    IIF 32 - Secretary → ME
  • 24
    WEST ORCHARDS COVENTRY LIMITED
    - now 06192658
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-04 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-15 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-03-01
    Dissolved on 2024-01-31
    MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-03-22 ~ 2021-12-23
    IIF 15 - Secretary → ME
  • 25
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257 04815410
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410 04815257
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 27
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    WICHFORD LLANDARCY PARK NO.1 LIMITED
    04970774 04970776
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 23 - Secretary → ME
  • 29
    WICHFORD LLANDARCY PARK NO.2 LIMITED
    04970776 04970774
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    WICHFORD PROPERTY HOLDINGS 2 LIMITED
    - now 05136294 04816367
    WICHFORD PROPERTY HOLDINGS 3 LIMITED - 2004-06-17
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 31
    WICHFORD PROPERTY HOLDINGS LIMITED
    04816367 05136294... (more)
    Second Floor 11 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 32
    WICHFORD SWANSEA NO.1 LIMITED
    - now 05067292 05067305
    NEWINCCO 339 LIMITED - 2004-05-05
    Second Floor 11 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    WICHFORD SWANSEA NO.2 LIMITED
    - now 05067305 05067292
    NEWINCCO 340 LIMITED - 2004-05-05
    Second Floor 11 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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