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.
Hibberd, Lisa Jefferson
Hibberd, Lisa Jefferson
Registered addresses and corresponding companies
IIF 1
10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 2 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3 IIF 4 10, Furnival Street, London, EC4A 1AB
IIF 5 IIF 6 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England
IIF 7 IIF 8 IIF 9 (more) 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
IIF 11 IIF 12 IIF 13 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 14 IIF 15 IIF 16 (more) 3rd Floor, 33 Regent Street, London, SW1Y 4NB, United Kingdom
IIF 19 55, Baker Street, London, W1U 7EU
IIF 20 IIF 21 Second Floor 11, Haymarket, London, SW1Y 4BP
Hibberd, Lisa Jefferson
British Registered addresses and corresponding companiesHibberd, Lisa
British Registered addresses and corresponding companiesHibberd, Lisa
Registered addresses and corresponding companies
IIF 26 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 27 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
IIF 28 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 29 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, England
IIF 30 3rd Floor, 33 Regent Street, London, SW1Y 4NE, United Kingdom
- 1 10 Furnival Street, LondonDissolved corporate (3 parents)Officer
2010-01-26 ~ dissolvedIIF 4 - secretary → ME - 2
ATHOLL NO. 2 LIMITED
- nowATHOL NO.2 LIMITED - 2003-09-26 10 Furnival Street, LondonDissolved corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 3 - secretary → ME - 3MODUS (SEAHAM) LIMITED - 2009-07-03LIBERTYVISION LIMITED - 2003-07-28 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2010-03-22 ~ dissolvedIIF 12 - secretary → ME
- 4MODUS COROVEST (CREWE) LIMITED - 2009-06-16MODUS COROVEST LIMITED - 2006-06-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2010-03-22 ~ dissolvedIIF 19 - secretary → ME
- 5MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09PINCO 1620 LIMITED - 2001-05-25 2nd Floor Regis House 45 King William Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2010-09-06 ~ dissolvedIIF 24 - secretary → ME
- 6 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2014-11-27 ~ dissolvedIIF 28 - secretary → ME
- 7 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 13 - secretary → ME
- 8REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2010-04-27 ~ dissolvedIIF 2 - secretary → ME
- 9WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31 2nd Floor, 30 Charles Ii Street, LondonDissolved corporate (3 parents)Officer 2010-02-03 ~ dissolvedIIF 6 - secretary → ME
- 10COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30PIMCO 2740 LIMITED - 2008-02-27 55 Baker Street, LondonDissolved corporate (5 parents)Officer 2010-04-27 ~ dissolvedIIF 16 - secretary → ME
- 11NIKCOR REGENERATION FUND LIMITED - 2005-03-09PIMCO 2245 LIMITED - 2005-02-07 2nd Floor, 30 Charles Ii Street, LondonDissolved corporate (2 parents)Officer 2010-05-28 ~ dissolvedIIF 8 - secretary → ME
- 12
SEAHAM LIMITED
- nowWACKS (SEAHAM) LIMITED - 2006-08-11 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2019-08-31Officer 2010-06-17 ~ dissolvedIIF 11 - secretary → ME - 13MODUS (WIGAN) LIMITED - 2010-09-09MODUS (PRESTON) LIMITED - 2001-05-31TRADEMOTION LIMITED - 1995-01-03 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (6 parents)Officer 2010-09-06 ~ dissolvedIIF 23 - secretary → ME
- 14 2nd Floor 30 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 9 - secretary → ME
- 15 2nd Floor, 30 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-01-26 ~ dissolvedIIF 10 - secretary → ME
- 16RUFUS HOUSE LIMITED - 2005-10-12LUDGATE 299 LIMITED - 2003-09-24 2nd Floor 30 Charles Ii Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-01-22 ~ dissolvedIIF 7 - secretary → ME
- 1
ATHOLL NO. 2 LIMITED
- nowATHOL NO.2 LIMITED - 2003-09-26 10 Furnival Street, LondonDissolved corporate (3 parents)Officer 2010-01-26 ~ 2010-01-26IIF 21 - secretary → MEIIF 20 - secretary → ME - 2RDI MANAGEMENT SERVICES LIMITED - 2021-12-20R I MANAGEMENT SERVICES LIMITED - 2017-11-02 1st Floor, 41 Great Pulteney Street, London, EnglandCorporate (4 parents)Officer 2017-06-21 ~ 2021-12-23IIF 25 - secretary → ME
- 3RDI REIT LIMITED - 2021-09-09WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15 1st Floor, 41 Great Pulteney Street, London, EnglandCorporate (2 parents)Officer 2010-01-26 ~ 2021-12-23IIF 18 - secretary → ME
- 4PIMCO 2524 LIMITED - 2006-10-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 2010-08-25 ~ 2021-12-23IIF 14 - secretary → ME
- 5PIMCO 2523 LIMITED - 2006-10-12PIMCO 2523 LIMITED - 2006-10-03 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 2010-08-25 ~ 2021-12-23IIF 17 - secretary → ME
- 6 Tulip House, 205 Marsh Wall, London, EnglandCorporate (2 parents)Officer 2017-12-14 ~ 2021-12-23IIF 30 - secretary → ME
- 7 Heaton House, 148 Bury Old Road, Salford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2010-11-08 ~ 2015-08-11IIF 5 - secretary → ME
- 8DMWS 691 LIMITED - 2004-11-11 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (4 parents)Officer 2010-06-04 ~ 2021-12-23IIF 22 - secretary → ME
- 9REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22 C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents)Officer 2012-10-19 ~ 2014-12-22IIF 1 - secretary → ME
- 10REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22 C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents)Officer 2010-07-15 ~ 2014-12-22IIF 26 - secretary → ME
- 11
RBH HOTELS UK LIMITED
- nowREDEFINE BDL HOTELS UK LIMITED - 2018-02-22REDEFINE HOTELS UK LIMITED - 2013-05-16 C/o Taylor Wessing, 5 New Street Square, London, London, EnglandCorporate (4 parents, 11 offsprings)Officer 2010-10-07 ~ 2014-12-22IIF 29 - secretary → ME - 12 555-557 Cranbrook Road, Ilford, Essex, United KingdomCorporate (2 parents)Officer 2015-08-03 ~ 2017-03-21IIF 27 - secretary → ME
- 13MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2010-03-22 ~ 2021-12-23IIF 15 - secretary → ME
