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

Sibbald, Koren Simone

    Related profiles found in government register
  • Sibbald, Koren Simone
    British chief executive born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 1
  • Sibbald, Koren Simone
    British chief executive officer born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 55 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 2
  • Sibbald, Koren Simone
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 3

    • Unit 9, Crest Business Centre, Glentye Road, Stirling, FK7 7LH, Scotland

      IIF 4
  • Sibbald, Koren Simone
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 77/78 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 5
  • Sibbald, Koren Simone
    British managing director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 6 IIF 7 IIF 8

    • Unit 66 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 9
  • Sibbald, Koren
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 10
  • Sibbald, Koren Simone
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waun Erw, Caerphilly, CF83 3QU, Wales

      IIF 11
  • Mrs Koren Sibbald
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 12
  • Mrs Koren Simone Sibbald
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 55 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 13
  • Ms Koren Simone Sibbald
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 14 IIF 15 IIF 16

    • Unit 66 John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

      IIF 18
  • Sibbald, Koren Simone

    Registered addresses and corresponding companies

    • Unit 9 Crest Business Centre, Glentye Road, Stirling, Stirlingshire, FK7 7LH

      IIF 19
  • Koren Simone Sibbald
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waun Erw, Caerphilly, CF83 3QU, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    OVERCLEAN SCOTLAND LIMITED - 2016-09-23
    Unit 77/78 John Player Building Stirling Enterprise Park, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-09-22 ~ now
    IIF 5 - director → ME
  • 2
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    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
  • 3
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-06-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    Unit 7 Sarbir Industrial Estate, Cambridge Road, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-08-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    PERFECT SERVICE SOLUTIONS LTD - 2011-11-07
    Unit 9 Crest Business Centre, Glentye Road, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 4 - director → ME
  • 7
    KITCHEN PERFECT LIMITED - 2011-11-07
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,260 GBP2024-03-31
    Officer
    2006-02-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    8 Waun Erw, Caerphilly, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    Unit 55 John Player Building, Stirling Enterprise Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    PERFECT SERVICE APPS LTD - 2022-12-07
    VENTSYS LTD - 2020-09-16
    Unit 66 John Player Building, Stirling Enterprise Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,544 GBP2023-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    Lychett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    KITCHEN PERFECT LIMITED - 2011-11-07
    Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,260 GBP2024-03-31
    Officer
    2006-02-15 ~ 2014-05-06
    IIF 19 - secretary → ME

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