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.
Mr Anthony John Bilbao
- British born in October 1956
Mr Anthony John Bilbao
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr Anthony Bilbao
Resident in United Kingdom
Registered addresses and corresponding companies68, Rodney Street, Liverpool, L1 9AF, United Kingdom
IIF 3
- British born in October 1956
Mr Anthony John Bilbao
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Anthony John Bilbao
Resident in England
Registered addresses and corresponding companiesC/o Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
IIF 6
- British born in October 1956
Bilbao, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Bilbao, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesWine Lodge, Exmouth Street, 1, Birkenhead, Merseyside, CH41 6EJ
IIF 9
- British born in October 1956
Bilbao, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies68, Rodney Street, Liverpool, L1 9AF, United Kingdom
IIF 10
- British born in October 1956
Bilbao, Anthony John
Resident in England
Registered addresses and corresponding companies40, Exmouth Street, Birkenhead, CH41 4NG, England
IIF 1140, Exmouth Street, Birkenhead, Merseyside, CH41 4NG, United Kingdom
IIF 1255a, Christchurch Road, Oxton, Wirral, CH43 5SF, England
IIF 13 IIF 1455a, Christchurch Road, Prenton, Merseyside, CH43 5SF, United Kingdom
IIF 156, Holm Cottages, Prenton, CH43 2HL, United Kingdom
IIF 166 Holm Cottages, Prenton, Wirral, CH43 2HL, England
IIF 17 IIF 186 Holm Cottages Off Holm Lane, Prenton, Wirral, Merseyside, CH43 2HL
IIF 19 IIF 20 IIF 21
- British Registered addresses and corresponding companies
Bilbao, Anthony John
- Registered addresses and corresponding companies
Bilbao, Anthony
6, Holm Cottages, Prenton, CH43 2HL, United Kingdom
IIF 25
- 1
ASBESTOS INCAPSULATION REMOVAL SERVICES LIMITED
03625015Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-06
Commencement of winding up on 2009-05-20
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2001-10-10 ~ 2003-02-24IIF 21 - Director → ME2001-11-13 ~ 2003-02-24IIF 24 - Secretary → ME - 2
DDS MANAGEMENT WIRRAL LIMITED
06512600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2013-10-02St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (3 parents)Officer2008-02-25 ~ 2008-06-06IIF 19 - Director → ME2008-06-06 ~ 2008-06-06IIF 22 - Secretary → ME - 3
DELL DEVELOPMENTS AND BUILDERS LIMITED
10156575Wine Lodge Exmouth Street, 1, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-07-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-27 during the appointment or period of control
Commencement of winding up on 2010-12-07 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlMANORTON LIMITED - 2000-05-08Tarran Way South, Moreton, Wirral, MerseysideDissolved Corporate (11 parents)Officer2001-10-10 ~ dissolvedIIF 20 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-16 during the appointment or period of control
Commencement of winding up on 2004-10-29 during the appointment or period of control
Conclusion of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2011-12-09 during the appointment or period of controlRINGSHELL LIMITED - 1989-11-30Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, ShropshireDissolved Corporate (9 parents)Officer2003-06-01 ~ dissolvedIIF 23 - Secretary → ME - 7
GAWIT LTD
07949885Suite 26 Westminster Chambers, 7 Hunter Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2012-02-14 ~ 2012-02-14IIF 15 - Director → ME2012-02-15 ~ dissolvedIIF 14 - Director → ME - 8
HERITAGE DEMOLITION LTD
1171072540 Exmouth Street, Birkenhead, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1068 Rodney Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2024-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11
HSE SERVICES (NW) LIMITED
1072479640 Exmouth Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-07
Date of completion or termination of CVA on 2013-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of controlPOWELL BUILDERS LIMITED - 1994-11-14Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (15 parents)Officer2014-12-19 ~ dissolvedIIF 18 - Director → ME - 13
POWELL DEMOLITION LTD
09046551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-16 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of controlC/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
REST INNS LIMITED
08885891Wine Lodge, Charing Cross, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer2014-02-11 ~ dissolvedIIF 7 - Director → ME - 15
THE POTTERS BUCKLEY LTD
07291540Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 13 - Director → ME
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