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.
Mr Ray Hibbert
Mr Ray Hibbert
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Mr Raymond Hibbert
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Hibbert, Raymond
British director born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Hibbert, Raymond
British financial advisor born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Hibbert, Raymond
British manager born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 5 Willowside No 20 Mill Farm Drive, Wakefield, WF2 6QP
Hibbert, Raymond
Registered addresses and corresponding companies
IIF 6 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, WF4 3FL, England
- 1
LWM10 LTD
- nowLAKESIDE WEALTH MANAGEMENT LIMITED - 2022-10-05EITHER WAY LIMITED - 2006-10-30 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)520,895 GBP2025-01-30Officer
2013-10-01 ~ nowIIF 6 - Secretary → ME
- 1 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)13,291 GBP2025-01-30Officer 2004-06-08 ~ 2021-10-12IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-30IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2
LM10 LTD.
- nowLM1Ø LTD. - 2018-07-18LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED - 2018-06-21 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)314,525 GBP2025-01-30Officer 2004-04-08 ~ 2016-06-24IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-24IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 3
LWM10 LTD
- nowLAKESIDE WEALTH MANAGEMENT LIMITED - 2022-10-05EITHER WAY LIMITED - 2006-10-30 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)520,895 GBP2025-01-30Officer 2006-09-18 ~ 2013-08-27IIF 5 - Director → ME
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