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

Hibbard, Alexander James

    Related profiles found in government register
  • Hibbard, Alexander James
    British analyst born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 91, North Road, Hythe, Kent, CT21 5ET, United Kingdom

      IIF 1

    • 47-48, Piccadilly, London, England, W1J 0DT, England

      IIF 2

    • 47-48, Piccadilly, London, W1J 0DT, England

      IIF 3 IIF 4 IIF 5

    • 47-48 Piccadilly, Piccadilly, London, W1J 0DT, England

      IIF 9
  • Hibbard, Alexander James
    British investment professional born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • Duke Royalty Uk Limited, 47/48 Piccadilly, London, W1J 0DT, England

      IIF 10
  • Hibbard, Alex
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Hibbard, Alex
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47/48, Piccadilly, London, W1J 0DT, England

      IIF 13
  • Hibbard, Alex
    British financial analyst born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alcon Court, Flat 4, Earlsfield Road, London, SW18 3DW, United Kingdom

      IIF 14
  • Mr Alex Hibbard
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alcon Court, Flat 4, Earlsfield Road, London, SW18 3DW, United Kingdom

      IIF 15
  • Hibbard, Alex

    Registered addresses and corresponding companies

    • 20, Alcon Court, Flat 4, Earlsfield Road, London, SW18 3DW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
    SOLVEBUSY LIMITED - 1993-06-30
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,381,928 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 5 - director → ME
  • 2
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,941,044 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 9 - director → ME
  • 3
    MERTONLAKE LIMITED - 1997-05-28
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,405 GBP2022-12-31
    Officer
    2024-03-28 ~ now
    IIF 7 - director → ME
  • 4
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    569,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 4 - director → ME
  • 5
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 3 - director → ME
  • 6
    WILLOW DC TOPCO LTD - 2025-01-09
    47-48 Piccadilly, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-09 ~ now
    IIF 2 - director → ME
  • 7
    91 North Road, Hythe, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 1 - director → ME
  • 8
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Officer
    2022-12-01 ~ now
    IIF 10 - director → ME
  • 9
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,409,546 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 8 - director → ME
  • 10
    PERSPECTIVE CAPITAL LIMITED - 2024-04-12
    20, Alcon Court, Flat 4 Earlsfield Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 14 - director → ME
    2023-04-10 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    PHILBEACH CARE CENTRE LIMITED - 2011-08-16
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,932,639 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 6 - director → ME
  • 12
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 13 - director → ME
Ceased 2
  • 1
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,088,863 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-03-06
    IIF 12 - director → ME
  • 2
    C/0 Fabrikat, Hamilton Road, Sutton In Ashfield, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    390,421 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-03-06
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.