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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

Gibbons, Peter James

    Related profiles found in government register
  • Gibbons, Peter James
    British

    Registered addresses and corresponding companies
  • Gibbons, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Gibbons, Peter James

    Registered addresses and corresponding companies
  • Gibbons, Peter James
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harvey Road, Wallasey, Merseyside, CH45 5HP

      IIF 53
    • 35 Whitelands Meadow, Wirral, Merseyside, CH49 6PA

      IIF 54 IIF 55
  • Mr Peter James Gibbons
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 35, Whitelands Meadow, Wirral, Merseyside, CH49 6PA, England

      IIF 56
child relation
Offspring entities and appointments
Active 33
  • 1
    A.2.B. TRAVEL (UK) LIMITED
    03909468
    5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    154,962 GBP2025-01-31
    Officer
    2017-07-01 ~ now
    IIF 40 - Secretary → ME
  • 2
    AMETHYST MARINE LIMITED
    04157285
    35 Whitelands Meadow, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2006-11-01 ~ now
    IIF 19 - Secretary → ME
  • 3
    CHESHIRE KITCHENS AND BEDROOMS (RETAIL) LTD
    05533623
    35 Whitelands Meadow, Upton, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2005-08-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CHESHIRE MOTOR SALES LTD
    12973004
    24 Wavertree Court, Ellesmere Port, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,837 GBP2023-10-31
    Officer
    2024-03-14 ~ now
    IIF 20 - Secretary → ME
  • 5
    CHESHIRE TRANSPORT SERVICES LTD
    13584743
    24 Wavertree Court, Ellesmere Port, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,657 GBP2024-08-31
    Officer
    2023-12-09 ~ now
    IIF 42 - Secretary → ME
  • 6
    COMPLETE CONTRACT SERVICES (NW) LTD
    - now 06895270
    JAT CONTRACT SERVICES LTD
    - 2009-06-27 06895270
    24 Redsands, Aughton, Ormskirk, W Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    EASIFIT TYRE COLLECTIONS LTD
    15405483
    Easifit, Unit 19 Rossbank Road, Ellesmere Port, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 21 - Secretary → ME
  • 8
    EASIFIT TYRES AND SERVICE CENTRE LTD
    10561842
    24 Wavertree Court, Ellesmere Port, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,025 GBP2024-11-30
    Officer
    2019-08-02 ~ now
    IIF 41 - Secretary → ME
  • 9
    ELLESMERE VEHICLE SALES LTD
    11069507
    19 Painswick Road Great Sutton, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,514 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    FAIR RENT PROPERTIES LIMITED
    - now 05741384
    WIRRALWIDE PROPERTIES LIMITED - 2011-11-21
    7 Keele Close, Prenton, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,241 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 44 - Secretary → ME
  • 11
    GRAFFISIGN LTD
    - now 03159318
    MORETON PRESS LIMITED
    - 2017-03-30 03159318
    15 Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2017-03-31
    Officer
    2008-07-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    GT CONSTRUCTION (NW) LTD
    07188270
    26 Daleview Close, Barnston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    -561 GBP2024-03-31
    Officer
    2016-05-01 ~ now
    IIF 48 - Secretary → ME
  • 13
    K&L KITCHENS & BEDROOMS LTD
    07147956
    24 Rydal Avenue, Prenton, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    -5,313 GBP2024-02-29
    Officer
    2011-03-01 ~ now
    IIF 50 - Secretary → ME
  • 14
    LYLE COMMERCIAL PROPERTY SERVICES LTD
    08379758
    35 Whitelands Meadow, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 15
    MICHAEL-ANNE GROUNDWORKS LIMITED
    - now 05544785
    MODEWAY LIMITED - 2005-11-04
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    NICO & BENARD LTD
    07852489
    2 Mayflower Road, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,739 GBP2020-09-12
    Officer
    2011-11-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    P & M JAMES LTD
    07673652
    10 Kinglake Road, Wallasey, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    P J GOODISON LTD
    08164965
    Suite B Candy Park Old Hall Road, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    132,180 GBP2015-09-30
    Officer
    2014-04-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    PADA TRAINING LIMITED
    05705919
    The Foundry, Marcus Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 20
    PENINSULA PARTITIONS AND CEILINGS LTD
    08972034
    1 Harvey Road, Wallasey, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2025-01-02 ~ dissolved
    IIF 53 - Director → ME
    2014-05-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    PORT FRAMES LTD
    09908483
    11 Dudley Road, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,822 GBP2019-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    ROOFCARE LIMITED
    SC040603
    272 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    4,990 GBP2023-12-31
    Officer
    2012-08-10 ~ now
    IIF 22 - Secretary → ME
  • 23
    RSM ELECTRICS LTD
    09184156
    35 Whitelands Meadow, Upton, Wirral, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,338 GBP2020-03-31
    Officer
    2016-06-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 24
    S HUGHES TRANS LTD
    07620395
    87 Kirket Lane, Bebington, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    S HUGHES TRANSMISSIONS LTD
    07620445
    87 Kirket Lane, Bebington, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    4,831 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 35 - Secretary → ME
  • 26
    SEFTON AUTOMATICS LIMITED
    00936729
    405 Poulton Road, Wallasey, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    185,986 GBP2024-07-31
    Officer
    2014-12-08 ~ now
    IIF 52 - Secretary → ME
  • 27
    SEWING SAFETY LTD
    - now 07610920
    SEWING SAFETY (WIRRAL) LTD
    - 2011-05-04 07610920
    35 Whitelands Meadow, Upton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    THE KITCHEN COMPANY (C) LTD
    09270158
    14 Roscoe Court, Westhoughton
    Active Corporate (2 parents)
    Equity (Company account)
    2,276 GBP2021-03-31
    Officer
    2017-04-10 ~ now
    IIF 39 - Secretary → ME
  • 29
    TONY'S FISH BAR LIMITED
    11258209
    16 Thelwall Road Great Sutton, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,957 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 46 - Secretary → ME
  • 30
    UBER KUCHEN (CHESHIRE) LTD
    07631329
    64 Springfield Lane, Eccleston, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    ULTIMATE FINANCIAL SERVICES LIMITED
    03369928
    242 Europa Boulevard, Westbrook, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    WILTONCO LIMITED
    03093318
    35 Whitelands Meadow, Upton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    1995-08-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 33
    WIRRAL SPA HIRE LIMITED
    06079901
    Yew Tree Cottage, 8 Garfield, Terrace, Upton, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-02-10 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 19
  • 1
    BAGULEYS LOGISTICS LTD
    07537804
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,368 GBP2021-03-31
    Officer
    2011-02-22 ~ 2021-06-10
    IIF 25 - Secretary → ME
  • 2
    CENTRAL GARAGE SERVICES LTD
    07007648
    Unit 4 Ponds Yard, Rossfield Road, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ 2013-03-14
    IIF 7 - Secretary → ME
  • 3
    COMPASS MARINE SERVICES LIMITED
    03683977
    35 Whitelands Meadow, Wirral, Merseyside, England
    Voluntary Arrangement Corporate
    Equity (Company account)
    1,739 GBP2020-12-31
    Officer
    2009-03-23 ~ 2023-01-15
    IIF 54 - Director → ME
    1999-08-10 ~ 2000-06-12
    IIF 14 - Secretary → ME
    2006-03-09 ~ 2009-03-23
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 56 - Has significant influence or control OE
  • 4
    DOVEDALE COURT (GARRICK AVENUE) MANAGEMENT LIMITED
    05117094
    9 Hydro Avenue, West Kirby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2005-04-04 ~ 2006-04-25
    IIF 9 - Secretary → ME
  • 5
    FRIARS 941 LIMITED - now 07388899, 16546051, 16546338
    ROOFCARE (UK) LTD
    - 2025-07-23 07388880 07388899, 16546051, 16546338
    30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-28 ~ 2024-10-14
    IIF 23 - Secretary → ME
  • 6
    FRIARS 942 LIMITED - now 07388880, 16546051, 16546338
    UK ROOFCARE LTD
    - 2025-07-22 07388899 07388880, 16546051, 16546338
    30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-28 ~ 2024-10-14
    IIF 24 - Secretary → ME
  • 7
    G.A.M.DEVELOPMENTS LIMITED
    04718132
    110 Ford Road, Upton, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2006-04-19
    IIF 12 - Secretary → ME
  • 8
    PENINSULA GOLF TOURS LTD
    08419950
    392-394 Hoylake Road, Moreton, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,915 GBP2016-02-28
    Officer
    2013-02-26 ~ 2015-09-27
    IIF 27 - Secretary → ME
  • 9
    POD EASY LIMITED
    09146567
    6 Warren Road, Hoylake, Wirral, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,690 GBP2024-03-31
    Officer
    2016-11-30 ~ 2025-08-28
    IIF 45 - Secretary → ME
  • 10
    RSM ELECTRICS LTD
    09184156
    35 Whitelands Meadow, Upton, Wirral, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,338 GBP2020-03-31
    Officer
    2014-08-20 ~ 2014-08-28
    IIF 31 - Secretary → ME
  • 11
    STRATHERRIC MANAGEMENT LIMITED
    04891417
    9 Hydro Avenue, West Kirby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,900 GBP2025-03-31
    Officer
    2004-11-30 ~ 2006-09-11
    IIF 1 - Secretary → ME
  • 12
    TAT PROPERTY RENTALS LTD
    04838228
    66 Viennese Road, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    126,568 GBP2023-07-31
    Officer
    2003-10-05 ~ 2010-08-01
    IIF 13 - Secretary → ME
  • 13
    TOP GEAR TYRE CENTRE LIMITED - now 12667724
    ROSSMORE TRADE TYRES LTD
    - 2009-07-31 06399242
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,243 GBP2023-10-30
    Officer
    2007-10-15 ~ 2009-07-27
    IIF 8 - Secretary → ME
  • 14
    TYRE SOLUTIONS LTD
    06769024
    The Moorings School Lane, Childer Thornton, Ellesmere Port, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-12-09 ~ 2009-07-27
    IIF 3 - Secretary → ME
  • 15
    ULTIMATE KITCHENS (CHESHIRE) LIMITED
    06768928
    20 Pewfist Green, Daisyhill, Westhoughton, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2008-12-09 ~ 2011-04-30
    IIF 5 - Secretary → ME
  • 16
    VILLAGE ELECTRICAL SERVICES (NW) LTD
    07815025
    113 Wallasey Road, Wallasey, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    192 GBP2024-03-31
    Officer
    2011-10-19 ~ 2016-04-01
    IIF 26 - Secretary → ME
  • 17
    WILTONCO LIMITED
    03093318
    35 Whitelands Meadow, Upton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    1995-08-22 ~ 2003-01-01
    IIF 55 - Director → ME
  • 18
    WIRED ELECTRICAL (UK) LTD
    - now 08406787
    WIRED ELECTRICAL & PLUMBING LTD
    - 2014-04-17 08406787
    2 Pilgrim Street, Birkenhead, Merseyside, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    18,792 GBP2015-02-28
    Officer
    2013-02-18 ~ 2017-12-19
    IIF 29 - Secretary → ME
  • 19
    WIRRAL ROOFCARE LIMITED
    01669571
    30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,819,014 GBP2024-10-31
    Officer
    2016-01-01 ~ 2024-09-24
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.