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

Hibbitt, Peter

    Related profiles found in government register
  • Hibbitt, Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 1
  • Hibbitt, Peter David
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Longcliffe Road, Grantham, Lincolnshire, NG31 8EE, United Kingdom

      IIF 2
  • Hibbitt, Peter David
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbitt, Peter David
    British accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Dovedale Close, Grantham, Lincolnshire, NG31 8EA, United Kingdom

      IIF 8
  • Hibbitt, Peter David
    British courier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Units 2 & 4 Autumn Park, Dysart Road, Grantham, Lincolnshire, NG31 7DD, England

      IIF 9
  • Hibbitt, Peter David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 10

    • 1a, Dovedale Close, Grantham, Lincolnshire, NG31 8EA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Hibbitt, Peter David
    British accountant

    Registered addresses and corresponding companies

    • 55 High Street, Grantham, Lincolnshire, NG31 6NE

      IIF 14

    • 83, Longcliffe Road, Grantham, Lincolnshire, NG31 8EE, United Kingdom

      IIF 15
  • Hibbitt, Peter David
    British courier

    Registered addresses and corresponding companies

    • Units 2 & 4 Autumn Park, Dysart Road, Grantham, Lincolnshire, NG31 7DD, England

      IIF 16
  • Hibbitt, Peter David

    Registered addresses and corresponding companies

    • 1a, Dovedale Close, Grantham, Lincolnshire, NG31 8EA, United Kingdom

      IIF 17
  • Hibbitt, Peter

    Registered addresses and corresponding companies

    • 8, Rutland Lane, Bottesford, Nottingham, Nottinghamshire, NG13 0DG, United Kingdom

      IIF 18 IIF 19
  • Mr Peter David Hibbitt
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 13 - director → ME
  • 2
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 2 - director → ME
  • 3
    BETTER PROTECTION LIMITED - 2015-07-25
    Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 7 - director → ME
  • 4
    Stanton House, 31 Westgate, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    5,620 GBP2024-03-31
    Officer
    2003-05-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 6 - director → ME
  • 6
    16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 11 - director → ME
  • 7
    8 Rutland Lane, Bottesford, Nottinghamshirw, England
    Corporate (3 parents)
    Equity (Company account)
    -14,182 GBP2024-04-30
    Officer
    2006-04-27 ~ now
    IIF 17 - secretary → ME
  • 8
    TQ JOINERY LTD - 2021-02-27
    8 Rutland Lane, Bottesford, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-02-05 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    Unit 12 Belton Lane Industrial Estate, Belton Lane, Grantham, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,734 GBP2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 18 - secretary → ME
Ceased 9
  • 1
    FARNBOROUGH PLACE LTD - 2024-12-11
    BETTER PROTECT LIMITED - 2017-01-20
    FARNBOROUGH PLACE LTD - 2017-01-18
    FARNBOROUGH INVESTMENTS LTD - 2015-03-11
    REPAIR MY CREDIT ONLINE LTD - 2015-01-12
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Officer
    2015-03-27 ~ 2019-02-07
    IIF 1 - director → ME
  • 2
    Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2014-01-29
    IIF 12 - director → ME
  • 3
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Officer
    2011-12-22 ~ 2013-07-24
    IIF 4 - director → ME
  • 4
    C/o Frp, 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    204,684 GBP2019-04-30
    Officer
    1999-04-09 ~ 2019-09-02
    IIF 9 - director → ME
    1999-04-09 ~ 2019-09-02
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SAI WORLD TOURS AND HOLIDAYS LIMITED - 1993-04-28
    Meares House, 194/196 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-18 ~ 2000-12-31
    IIF 14 - secretary → ME
  • 6
    Water Court, 116-118 Canal Street, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -525,165 GBP2023-03-31
    Officer
    2007-06-01 ~ 2010-04-26
    IIF 15 - secretary → ME
  • 7
    INCHORA RUBY SALES LIMITED - 2020-07-15
    TENANT SHOP LIMITED - 2020-03-10
    1 London Road, Southampton, England
    Corporate (3 parents)
    Officer
    2011-12-20 ~ 2024-01-02
    IIF 10 - director → ME
  • 8
    19 Oakley Lane, Chinnor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2021-10-31
    Officer
    2011-10-31 ~ 2019-11-13
    IIF 3 - director → ME
  • 9
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-02-07
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.