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

Wild, Peter William Hibbert

    Related profiles found in government register
  • Wild, Peter William Hibbert
    British commercial finance provider born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 1
  • Wild, Peter William Hibbert
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, Merseyside, L10 1LD, United Kingdom

      IIF 2

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 3 IIF 4 IIF 5
  • Wild, Peter William Hibbert
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, L10 1LD, England

      IIF 6

    • R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 7

    • 12, Jordan Street, Baltic Triangle, Liverpool, L1 0BP, England

      IIF 8

    • 12, Jordan Street, Baltic Triangle, Liverpool, L1 0BP, United Kingdom

      IIF 9

    • Office 1, Chimney Building, Clock Tower Park, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 10

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 11 IIF 12 IIF 13
  • Wild, Peter William Hibbert
    British furnished holiday rentals born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 16
  • Wild, Peter William Hibbert
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Peter William Hibbert
    British property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 23 IIF 24
  • Wild, Peter William Hibbert
    British property investor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Jordan Street, Liverpool, L1 0BP, England

      IIF 25
  • Wild, Peter William Hibbert
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, The Chimney Building, Clock Tower Park, New Hall, Longmoor Lane, Liverpool, L10 1LD, England

      IIF 26
  • Mr Peter William Hibbert Wild
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Peter William Hibbert
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 38

    • Suite B111, Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 39

    • Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, Merseyside, L24 9HJ

      IIF 40
  • Wild, Peter William Hibbert
    British property developer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B111, Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 41
  • Wild, Peter William Hibbert
    British property investor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Oak Farm, Springwood Avenue, Liverpool, Merseyside, L25 7UN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 26
  • 1
    Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 25 - director → ME
  • 5
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Office 1 Chimney Building, Clock Tower Park, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - director → ME
  • 7
    26 Old Haymarket, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    44,409 GBP2015-11-30
    Officer
    2011-05-31 ~ dissolved
    IIF 41 - director → ME
  • 8
    NEXT BIG THING COMMERCIAL LTD - 2024-03-16
    Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 6 - director → ME
  • 9
    Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 40 - director → ME
  • 10
    Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 39 - director → ME
  • 11
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    12 JORDAN STREET LTD - 2015-01-09
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    222,088 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-05 ~ now
    IIF 15 - director → ME
  • 13
    NBT (SCHEME 7) LIMITED - 2017-06-27
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 12 - director → ME
  • 14
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 15
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    Unit 17 Empire Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 3 - director → ME
  • 17
    URBAN SPLASH (NEW HALL) LIMITED - 2017-01-30
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    172,262 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 4 - director → ME
  • 18
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -96,360 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BEWSEY OLD HALL LTD - 2013-09-12
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -342,082 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-08 ~ now
    IIF 14 - director → ME
  • 20
    NEXT BIG THING (WINGS CARE) LTD - 2015-09-08
    WILD DEVELOPMENTS LTD - 2014-06-05
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    315,149 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-06-21 ~ now
    IIF 13 - director → ME
  • 21
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,028,465 GBP2023-12-31
    Officer
    2016-04-21 ~ now
    IIF 1 - director → ME
  • 22
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    36,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-06-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NEXT BIG THING (NEW HALL) LIMITED - 2017-01-30
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 23 - director → ME
  • 24
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,087,565 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 5 - director → ME
  • 25
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 26
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    NBT (SCHEME 5) LIMITED - 2018-07-12
    NBT (SCHEME 8) LIMITED - 2017-06-27
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-16 ~ 2018-08-08
    IIF 7 - director → ME
  • 2
    ELM SUPPORTED LIVING LIMITED - 2017-09-06
    ELM SUPPORT LIVING LIMITED - 2015-03-28
    Bond Street House, Clifford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,170 GBP2016-03-31
    Officer
    2015-02-21 ~ 2017-03-10
    IIF 9 - director → ME
  • 3
    Suite 1, 50 Watergate Street, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    33,002 GBP2023-12-31
    Officer
    2015-03-31 ~ 2022-02-14
    IIF 8 - director → ME
  • 4
    34 Rivington Avenue, Prenton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ 2014-04-25
    IIF 38 - director → ME
  • 5
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -167,632 GBP2018-03-31
    Officer
    2009-11-13 ~ 2014-03-14
    IIF 42 - director → ME

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