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

Mr James Barry Bibby

    Related profiles found in government register
  • Mr James Barry Bibby
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 1 IIF 2

    • Second Floor, 11a Institute Street, Bolton, BL1 1PZ, England

      IIF 3

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 4

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 5 IIF 6

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 7

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 8

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 9

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 10
  • Mr James Barry Bibby
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 11
  • Bibby, James Barry
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 12 IIF 13

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 14

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 15 IIF 16

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 17

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 18

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 19

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 20
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 21 IIF 22
  • Bibby, James Barry
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 23 IIF 24

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 25 IIF 26 IIF 27

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 28
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British director born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British finance director born in March 1954

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 37
  • Bibby, James Barry
    British

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 38 IIF 39

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 40

    • 16-18 Harcourt Street, Worsley, Manchester, M28 3GN

      IIF 41
  • Bibby, James Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 42 IIF 43
  • Bibby, James Barry
    British director

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 44 IIF 45

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 46
  • Bibby, James Barry

    Registered addresses and corresponding companies

    • 2nd Floor, 11a Institute Street, Bolton, BL1 1PZ, United Kingdom

      IIF 47

    • 33-37 Bury Old Road, Bolton, BL2 2AY

      IIF 48

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 49 IIF 50
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
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 20 - Director → ME
  • 2
    BPRINT HYNDBURN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-10
    Dissolved on 2011-07-06
    ROOCROFT PROPERTIES LIMITED - 2008-06-03
    HOME INFO PACK (NORTH) LIMITED
    - 2007-02-20 05271180
    COLDBRIDGE LIMITED
    - 2005-02-11 05271180
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2005-02-15
    IIF 21 - Director → ME
  • 3
    BREAKING BARRIERS INNOVATIONS LIMITED
    10682089
    2nd Floor 11a Institute Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 47 - Secretary → ME
  • 4
    CENTREPAY LIMITED
    12164653
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DESCO LUXURY (UK) LIMITED - now
    MAURICE LACROIX LIMITED
    - 2007-04-03 02692048
    C/o Rutton B Viccajee Ltd, Red Lion House, London Road, Bentley, Farnham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-04-13 ~ 1997-03-05
    IIF 34 - Director → ME
    1993-06-30 ~ 1997-03-05
    IIF 42 - Secretary → ME
  • 6
    DNANALYSIS LIMITED
    08783160
    Trident House, 77, Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    DUVAL LIMITED - now
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED
    - 2000-02-28 03088164
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1997-03-05
    IIF 33 - Director → ME
    1995-08-07 ~ 1997-03-05
    IIF 45 - 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
    16/18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-09-20 ~ 1997-03-05
    IIF 32 - Director → ME
    1994-09-20 ~ 1997-03-05
    IIF 44 - Secretary → ME
  • 9
    EXCHANGE STREET REGISTRARS LIMITED
    - now 00668541
    EXCHANGE STREET REGISTRARS AND MANAGEMENT LIMITED
    - 1983-03-15 00668541
    Trident House, 77, Manchester Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ 2010-02-28
    IIF 48 - Secretary → ME
  • 10
    HEUER LIMITED - now
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED
    - 2004-01-05 03002050 01675087
    16-18 Harcourt Street, Worsley, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-01-06 ~ 1997-03-05
    IIF 29 - Director → ME
    1995-01-06 ~ 1997-03-05
    IIF 43 - Secretary → ME
  • 11
    HYDRA-JECT VALVE SERVICES LTD
    - now 05038504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-12
    Commencement of winding up on 2010-11-03
    Conclusion of winding up on 2018-10-05
    Dissolved on 2019-04-30
    APTIMIN LIMITED
    - 2007-06-21 05038504
    Anderton Hall Recovery C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-06-03 ~ 2008-06-09
    IIF 27 - Director → ME
  • 12
    KNIGHTS LEISURE LIMITED
    06804385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-08-21
    1 Winckley Court, Chapel Street, Preston, England
    Liquidation Corporate (8 parents)
    Officer
    2009-04-23 ~ 2010-04-15
    IIF 25 - Director → ME
    2009-04-23 ~ 2010-04-15
    IIF 46 - 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
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (22 parents)
    Officer
    ~ 1997-03-05
    IIF 30 - Director → ME
    1993-06-01 ~ 1997-03-05
    IIF 49 - Secretary → ME
  • 14
    OPTIPORT LIMITED
    06345931
    301 Valley Drive, Kendal, England
    Dissolved Corporate (8 parents)
    Officer
    2009-08-01 ~ 2010-02-09
    IIF 22 - Director → ME
  • 15
    ORBIT INTELLIGENCE LIMITED
    09404010
    Trident House, 77 Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2021-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    ORIS UK LIMITED - now
    MORELLATO LIMITED
    - 1999-12-01 03069535 01675087
    C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (10 parents)
    Officer
    1995-06-19 ~ 1997-03-05
    IIF 37 - Director → ME
    1995-06-19 ~ 1997-03-05
    IIF 50 - Secretary → ME
  • 17
    SCINTRA LIMITED
    - now 03196993
    PRINTERNET LIMITED
    - 1997-03-12 03196993
    Lower Lodge Chorley Old Road, Horwich, Bolton
    Active Corporate (7 parents)
    Officer
    1996-05-10 ~ 1999-07-15
    IIF 39 - Secretary → ME
  • 18
    STARWICK LIMITED
    - now 08912869
    MOTORHAVEN LIMITED
    - 2017-05-03 08912869
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    STRATHMOUNT INDUSTRIAL CLEANING LIMITED
    - now 05861681
    BALFOUR WILSON LIMITED
    - 2009-01-28 05861681
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 20
    TAG HEUER LIMITED - now
    PTD LIMITED
    - 2001-08-24 02566235
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Active Corporate (13 parents)
    Officer
    1992-12-30 ~ 1997-03-05
    IIF 31 - Director → ME
    (before 1991-12-07) ~ 1997-03-05
    IIF 38 - Secretary → ME
  • 21
    TEESSIDE STEEL COMPANY LIMITED
    16293926
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    TEESSIDE STEEL CORPORATION LIMITED
    16301415
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    TIMECROWN LIMITED
    02558258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2022-02-10
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1991-04-01 ~ 1997-03-05
    IIF 36 - Director → ME
    (before 1991-11-14) ~ 1997-03-05
    IIF 41 - Secretary → ME
  • 24
    TRIDENT PAYROLL LIMITED
    12667536 12634869
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    TRIDENT PAYROLL SERVICES LIMITED
    12634869 12667536
    Boundary House Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    TRYPACER LIMITED
    12613292
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    TURNSTONE PROPERTIES LIMITED
    03589398
    Champion Consulting Limited, 1 Worsley Court, High Street Worsley, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-03-26 ~ 1999-09-30
    IIF 35 - Director → ME
  • 28
    UNDERSTATED AESTHETICS LIMITED
    13425627
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    VIEWBURY LIMITED
    05271173
    Second Floor, 11a Institute Street, Bolton, England
    Active Corporate (2 parents)
    Officer
    2004-10-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    WOODCLIFF INTERNATIONAL LIMITED
    - now 04997355
    WOODCLIFF LIMITED
    - 2004-02-17 04997355
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2004-02-04 ~ 2005-01-14
    IIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.