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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anton Ian Bibby

    Related profiles found in government register
  • Mr Anton Ian Bibby
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 1 IIF 2

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 3 IIF 4

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Anton Bibby
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 13

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 14
  • Mr Anton Ian Bibby
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 15
  • Bibby, Anton Ian
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bilail House, 260 Picton Road, Liverpool, Merseyside, L15 4LP

      IIF 16

    • Bilail House, 260 Picton Road, Wavertree, Liverpool, L15 4LP, England

      IIF 17

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 26

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 27

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 28 IIF 29 IIF 30

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Bibby, Anton Ian
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 34
  • Bibby, Anton
    British born in May 1972

    Registered addresses and corresponding companies

    • Bigail House, 260 Picton Road, Liverpool, Merseyside, L15 4LP

      IIF 35
  • Birby, Anton
    British accountant born in May 1972

    Registered addresses and corresponding companies

    • 60, Earlsfield Road, Liverpool, Merseyside, L15 5BZ

      IIF 36
  • Bibby, Anton Ian
    British

    Registered addresses and corresponding companies

    • Bilail House, 260 Picton Road, Liverpool, Merseyside, L15 4LP

      IIF 37 IIF 38

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 39
  • Birby, Anton
    British accountant

    Registered addresses and corresponding companies

    • 60, Earlsfield Road, Liverpool, Merseyside, L15 5BZ

      IIF 40
  • Bibby, Anton Ian

    Registered addresses and corresponding companies

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 41
  • Bibby, Anton

    Registered addresses and corresponding companies

    • Bilail House, 260 Picton Road, Wavertree, Liverpool, L15 4LP, England

      IIF 42

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 49

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 50

    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 51
child relation
Offspring entities and appointments 23
  • 1
    A & L EDUCATION SOLUTIONS LIMITED
    11334794
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    AIB ASSOCIATES NW LTD
    15748254
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
    09859362
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 24 - Director → ME
    2015-11-05 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BIBBY & CO (NORTH WEST) LTD
    06048075
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2007-01-10 ~ now
    IIF 30 - Director → ME
    2009-10-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BIBBY & CO (NW) HOLDINGS LIMITED
    09858879
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 19 - Director → ME
    2015-11-05 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BIBBY ENERGY SOLUTIONS LTD
    - now 13983699
    BIBBY ENERGY LINE LTD
    - 2022-09-30 13983699
    RAPID ENERGY SOLUTIONS LTD
    - 2022-09-05 13983699
    RAPID CHARGE SOLUTIONS LTD
    - 2022-06-20 13983699
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    BIBBY FINANCE SOLUTIONS LTD
    07004375
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2010-06-01 ~ now
    IIF 29 - Director → ME
    2010-06-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    BIBBY PAYROLL SERVICES LTD
    - now 06595454
    ADVANCED PAYROLL SERVICES U.K LTD.
    - 2009-07-03 06595454
    PAYROLL PLUS (UK) LTD
    - 2008-09-16 06595454
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ now
    IIF 28 - Director → ME
    2008-05-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    LOCKSMITH AND MAINTENANCE LTD. - now
    WOOLTON NEWS LTD
    - 2009-06-18 06645034
    Bilail House, 260 Picton Road, Wavertree, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2008-07-15
    IIF 36 - Director → ME
    2008-07-15 ~ 2008-07-15
    IIF 40 - Secretary → ME
  • 10
    MAGNIFIQUE YOU LIMITED
    09858732
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 25 - Director → ME
    2015-11-05 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    MR R WHALLEY ROCKET LTD
    - now 08578358
    THE ROCKET RAINHILL LIMITED - 2013-09-19
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-06-21 ~ 2015-06-21
    IIF 50 - Secretary → ME
  • 12
    OSER REVER C.I.C.
    11865122
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    P.E.S HOLDING NW LIMITED
    10589731
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-01-30 ~ now
    IIF 20 - Director → ME
    2017-01-30 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    P.E.S PROPERTY LIMITED
    10589720
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-01-30 ~ now
    IIF 26 - Director → ME
    2017-01-30 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 13 - Has significant influence or control → OE
  • 15
    PAYROLL AND ACCOUNTS LTD.
    - now 06317206
    PAYSLIPS PLUS LTD.
    - 2009-08-10 06317206
    PERFECT PAYSLIPS LTD
    - 2007-08-31 06317206
    Bilail House, 260 Picton Road, Wavertree, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-07-18 ~ 2009-10-01
    IIF 35 - Director → ME
  • 16
    PAYSLIPS PLUS SERVICES LIMITED
    09858969
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 22 - Director → ME
    2015-11-05 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    PRISONER EDUCATION SOLUTIONS LIMITED
    - now 10079581
    LIAM STACEY PERSONAL TRAINING LIMITED - 2016-06-28
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ 2021-03-01
    IIF 23 - Director → ME
  • 18
    PROFICI (NW) LTD - now
    BENEFICIAL MARKETING LTD
    - 2018-10-04 08639206
    Exchange Station, Tithebarn Street, Liverpool, Merseyide, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 17 - Director → ME
    2013-08-06 ~ 2013-08-06
    IIF 42 - Secretary → ME
  • 19
    ROCKBOURNE ENTERPRISES LTD
    15745996
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THAI BORAN LTD
    07083228
    10 Markeaton Street, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ 2010-02-23
    IIF 38 - Secretary → ME
  • 21
    THE BLUE BELL ACTIVITY CENTRE LTD
    07442146
    Bilail House 260 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2011-11-17
    IIF 16 - Director → ME
    2010-11-17 ~ 2011-11-17
    IIF 37 - Secretary → ME
  • 22
    THE PLANT COACH LIMITED
    12537032
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRUSTED LABORATORY LIMITED
    09540910
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 18 - Director → ME
    2015-04-14 ~ dissolved
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.