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.
Hibbard, Alex
Hibbard, Alex
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesHibbard, Alex
British director born in December 1992Resident in England
Registered addresses and corresponding companiesMr Alex Hibbard
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20, Alcon Court, Flat 4, Earlsfield Road, London, SW18 3DW, United Kingdom
Hibbard, Alexander James
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 6 91, North Road, Hythe, Kent, CT21 5ET, United Kingdom
IIF 7 Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, England
IIF 8 Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 47-48, Piccadilly, London, W1J 0DT, England
IIF 16 47-48 Piccadilly, Piccadilly, London, W1J 0DT, England
IIF 17 Duke Royalty Uk Limited, 47/48 Piccadilly, London, W1J 0DT, England
Hibbard, Alex
Registered addresses and corresponding companies
IIF 18 20, Alcon Court, Flat 4, Earlsfield Road, London, SW18 3DW, United Kingdom
- 1SOLVEBUSY LIMITED - 1993-06-30PAYDENS (NURSING HOMES) LIMITED - 2023-01-16 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)8,381,928 GBP2023-12-31Officer
2024-03-28 ~ nowIIF 11 - Director → ME - 2
CAVELL CARE HOME LTD
- nowINTEGRUM POLEGATE LIMITED - 2025-07-25CAVELL HOUSE CARE HOME LTD - 2025-07-25 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Officer 2024-11-20 ~ nowIIF 6 - Director → ME - 3LINDSAY HALL NURSING HOME LIMITED - 1993-06-01 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)4,941,044 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 16 - Director → ME
- 4MERTONLAKE LIMITED - 1997-05-28 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-3,405 GBP2022-12-31Officer 2024-03-28 ~ nowIIF 13 - Director → ME
- 5 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)569,795 GBP2023-01-01 ~ 2023-12-31Officer 2024-03-28 ~ nowIIF 10 - Director → ME
- 6 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,222,423 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 9 - Director → ME
- 7WILLOW DC TOPCO LTD - 2025-01-09 Hythe View, 91 North Road, Hythe, Kent, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,509,574 GBP2024-12-31Officer 2024-03-09 ~ nowIIF 7 - Director → ME
- 8 Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, EnglandActive Corporate (7 parents, 16 offsprings)Equity (Company account)234,585 GBP2021-03-31Officer 2022-12-01 ~ nowIIF 17 - Director → ME
- 9 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)2,409,546 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 15 - Director → ME
- 10
RENOVO BRIGHTON LIMITED
- nowRENOVO BRIGHTON LIMITED - 2025-10-31 2 Merchants Drive, Parkhouse, CarlisleActive Corporate (4 parents)Equity (Company account)3,064,045 GBP2024-12-31Officer 2025-09-30 ~ nowIIF 14 - Director → ME - 11
SAGAX CAPITAL LIMITED
- nowPERSPECTIVE CAPITAL LIMITED - 2024-04-12 20, Alcon Court, Flat 4 Earlsfield Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 1 - Director → ME 2023-04-10 ~ nowIIF 18 - Secretary → MEPerson with significant control 2023-04-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
SALTWOOD CARE CENTRE LTD
- nowPHILBEACH CARE CENTRE LIMITED - 2011-08-16 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1,932,639 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 12 - Director → ME - 13 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-29 ~ nowIIF 8 - Director → ME
- 14ETHIQO HEALTHCARE PLC - 2017-06-02ETHIQUO HEALTHCARE PLC - 2015-10-19TRISTONE HEALTHCARE PLC - 2018-04-25 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)-490,714 GBP2023-04-01 ~ 2024-03-31Officer 2022-02-23 ~ nowIIF 2 - Director → ME
- 1 C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)524,608 GBP2024-12-31Officer 2021-06-07 ~ 2024-03-06IIF 4 - Director → ME
- 2 C/0 Fabrikat, Hamilton Road, Sutton In Ashfield, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)273,852 GBP2024-12-31Officer 2021-06-07 ~ 2024-03-06IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.