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

Mr James Barry Bibby

    Related profiles found in government register
  • Mr James Barry Bibby
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 1
  • Mr James Barry Bibby
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 2 IIF 3

    • Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

      IIF 4

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 5

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 6 IIF 7

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 8

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 9

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 10

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 11
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Trident House, Manchester Road, Bolton, BL2 1ES, United Kingdom

      IIF 15 IIF 16

    • Trident House, 77, Manchester Road, Bolton, BL2 1ES, England

      IIF 17

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 18 IIF 19 IIF 20

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 22

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 23 IIF 24 IIF 25

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL, United Kingdom

      IIF 26

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, United Kingdom

      IIF 27

    • Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 28
  • Bibby, James Barry
    British chartered accountant born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British director born in March 1954

    Registered addresses and corresponding companies
  • Bibby, James Barry
    British finance director born in March 1954

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 37
  • Bibby, James Barry
    British

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 38

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 39

    • 16-18 Harcourt Street, Worsley, Manchester, M28 3GN

      IIF 40
  • Bibby, James Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 41 IIF 42
  • Bibby, James Barry
    British director

    Registered addresses and corresponding companies

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 43 IIF 44

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

      IIF 45
  • Bibby, James Barry

    Registered addresses and corresponding companies

    • 1, Kevan Pilling House, Myrtle Street, Bolton, BL1 3AH, England

      IIF 46

    • 33-37 Bury Old Road, Bolton, BL2 2AY

      IIF 47

    • 651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    WAYFORE LIMITED - 2024-02-12
    BORDIGHERA LIMITED - 2021-10-07
    WAYFORE LIMITED - 2017-11-01
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-03-10 ~ now
    IIF 28 - director → ME
  • 2
    1 Kevan Pilling House, Myrtle Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    13,555 GBP2023-07-31
    Officer
    2024-10-17 ~ now
    IIF 46 - secretary → ME
  • 3
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Trident House, 77, Manchester Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-12-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Trident House, 77 Manchester Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    729 GBP2024-01-31
    Officer
    2021-04-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    MOTORHAVEN LIMITED - 2017-05-03
    Boundary House, Wood Lane Mawdesley, Ormskirk, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-02-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    Boundary House Wood Lane, Mawdesley, Ormskirk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    77 Trident House, Manchester Road, Bolton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    649 GBP2023-10-31
    Officer
    2020-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    8,163 GBP2023-07-31
    Officer
    2021-05-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Kevan Pilling House, 1 Myrtle Street, Bolton
    Corporate (1 parent)
    Equity (Company account)
    -10,191 GBP2023-10-31
    Officer
    2004-10-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Company number 05861681
    Non-active corporate
    Officer
    2008-12-01 ~ now
    IIF 24 - director → ME
Ceased 16
  • 1
    MAURICE LACROIX LIMITED - 2007-04-03
    C/o Rutton B Viccajee Ltd, Red Lion House, London Road, Bentley, Farnham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-04-13 ~ 1997-03-05
    IIF 34 - director → ME
    1993-06-30 ~ 1997-03-05
    IIF 41 - secretary → ME
  • 2
    LVMH WATCH & JEWELLERY (UK) LIMITED - 2000-07-03
    INDEPENDENT WATCH COMPANY LIMITED - 2000-02-28
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-08-07 ~ 1997-03-05
    IIF 33 - director → ME
    1995-08-07 ~ 1997-03-05
    IIF 44 - secretary → ME
  • 3
    EBEL LIMITED - 2004-01-05
    MORELLATO LIMITED - 2000-08-17
    ORIS UK LIMITED - 1999-12-01
    HARCOURT TIME LIMITED - 1993-05-20
    CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
    BRITANNIA CLOCK CO LIMITED - 1983-03-18
    BEARDOWN LIMITED - 1982-12-06
    16/18 Harcourt Street, Worsley, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1997-03-05
    IIF 32 - director → ME
    1994-09-20 ~ 1997-03-05
    IIF 43 - secretary → ME
  • 4
    EXCHANGE STREET REGISTRARS AND MANAGEMENT LIMITED - 1983-03-15
    Trident House, 77, Manchester Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -78,533 GBP2023-12-31
    Officer
    ~ 2010-02-28
    IIF 47 - secretary → ME
  • 5
    EBEL LIMITED - 2004-02-02
    DUVATEC LIMITED - 2004-01-05
    16-18 Harcourt Street, Worsley, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-06 ~ 1997-03-05
    IIF 29 - director → ME
    1995-01-06 ~ 1997-03-05
    IIF 42 - secretary → ME
  • 6
    APTIMIN LIMITED - 2007-06-21
    Anderton Hall Recovery C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-06-03 ~ 2008-06-09
    IIF 25 - director → ME
  • 7
    1 Winckley Court, Chapel Street, Preston, England
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2010-04-15
    IIF 23 - director → ME
    2009-04-23 ~ 2010-04-15
    IIF 45 - secretary → ME
  • 8
    DUVAL LIMITED - 2000-07-03
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Corporate (4 parents)
    Officer
    ~ 1997-03-05
    IIF 30 - director → ME
    1993-06-01 ~ 1997-03-05
    IIF 48 - secretary → ME
  • 9
    301 Valley Drive, Kendal, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    383 GBP2022-05-31
    Officer
    2009-08-01 ~ 2010-02-09
    IIF 14 - director → ME
  • 10
    MORELLATO LIMITED - 1999-12-01
    Laurel House, 173 Chorley New Road, Bolton, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    187,204 GBP2023-12-31
    Officer
    1995-06-19 ~ 1997-03-05
    IIF 37 - director → ME
    1995-06-19 ~ 1997-03-05
    IIF 49 - secretary → ME
  • 11
    PRINTERNET LIMITED - 1997-03-12
    Lower Lodge Chorley Old Road, Horwich, Bolton
    Corporate (1 parent)
    Equity (Company account)
    2,080 GBP2023-09-30
    Officer
    1996-05-10 ~ 1999-07-15
    IIF 50 - secretary → ME
  • 12
    PTD LIMITED - 2001-08-24
    Duval House 16-18 Harcourt Street, Worsley, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-12-30 ~ 1997-03-05
    IIF 31 - director → ME
    ~ 1997-03-05
    IIF 38 - secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1991-04-01 ~ 1997-03-05
    IIF 36 - director → ME
    ~ 1997-03-05
    IIF 40 - secretary → ME
  • 14
    Champion Consulting Limited, 1 Worsley Court, High Street Worsley, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-03-26 ~ 1999-09-30
    IIF 35 - director → ME
  • 15
    Company number 04997355
    Non-active corporate
    Officer
    2004-02-04 ~ 2005-01-14
    IIF 39 - secretary → ME
  • 16
    Company number 05271180
    Non-active corporate
    Officer
    2004-10-27 ~ 2005-02-15
    IIF 12 - 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.