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
Individuals in focus
Sibley, Nigel James
Sibley, Nigel James
British chief executive born in December 1964Resident in England
Registered addresses and corresponding companiesSibley, Nigel James
British chief executive born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 8
Sherwood House, Forest Road, Kew, TW9 3BY
Sibley, Nigel James
British chief executive born in September 1962Resident in England
Registered addresses and corresponding companiesSibley, Nigel James
British company director born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 17 33, Cavendish Square, London, W1G 0PW, England
Sibley, Nigel James
British director born in September 1962Registered addresses and corresponding companies
IIF 18 Steeple View, Gibbins Lane, Warfield, Berkshire, BG42 6AP
Sibley, Nigel James
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesSibley, Nigel James
British consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesSibley, Nigel James
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesSibley, Nigel James
British management consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 16-18, Hatton Garden, London, EC1N 8AT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BENTLEIGH CROSS LIMITED
- nowRANYARD CARE LIMITED - 1999-09-10SILLBRIDGE LIMITED - 1999-09-30RANYARD CARE LIMITED - 2002-01-02 6 York Street, London, EnglandDissolved Corporate (3 parents)Officer
2017-05-26 ~ dissolvedIIF 16 - Director → ME - 2STARR CARE LIMITED - 2011-12-05 Lock House 1 Woodham Lane, New Haw, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 24 - Director → ME
- 3 Lock House 1 Woodham Lane, New Haw, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 23 - Director → ME
Ceased
18
- 1LCR BATTERSEA LIMITED - 2013-01-04MANDACO 681 LIMITED - 2011-05-20 73 Albert Bridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)47,000 GBP2024-03-31Officer 2017-05-26 ~ 2020-07-21IIF 12 - Director → ME 2017-05-26 ~ 2017-05-26IIF 1 - Director → ME
- 2
BENTLEIGH CROSS LIMITED
- nowRANYARD CARE LIMITED - 1999-09-10SILLBRIDGE LIMITED - 1999-09-30RANYARD CARE LIMITED - 2002-01-02 6 York Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-26 ~ 2017-05-26IIF 4 - Director → ME - 3
BRANDON HIRE LIMITED
- nowBRANDON HIRE PLC - 2010-09-20 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Officer 2006-05-26 ~ 2008-07-18IIF 19 - Director → ME - 4
GROVE PLACE CARE LTD
- nowGROVE PLACE VILLAGE LIMITED - 2016-04-08 73 Albert Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-26 ~ 2020-07-21IIF 15 - Director → ME 2017-05-26 ~ 2017-05-28IIF 2 - Director → ME - 5GROVE PLACE PTY LIMITED - 2016-04-08 73 Albert Bridge Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-6,000 GBP2024-03-31Officer 2017-05-26 ~ 2017-05-26IIF 7 - Director → ME 2017-05-26 ~ 2020-07-21IIF 13 - Director → ME
- 6
LCR DEVELOPMENTS LTD
- nowGROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26 73 Albert Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,000 GBP2024-03-31Officer 2017-05-28 ~ 2017-05-28IIF 3 - Director → ME 2017-05-26 ~ 2020-07-21IIF 11 - Director → ME - 7RENAISSANCE LIFECARE LIMITED - 2010-03-25RENAISSANCE LIFECARE LIMITED - 2004-12-21MANDACO 389 LIMITED - 2004-06-03RENAISANCE LIFECARE LIMITED - 2004-12-21METROPOLITAN LIFECARE LIMITED - 2004-08-26RENAISSANCE LIFECARE PLC - 2008-09-10 73 Albert Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)7,000 GBP2024-03-31Officer 2017-06-01 ~ 2020-07-21IIF 9 - Director → ME 2017-06-01 ~ 2017-06-01IIF 5 - Director → ME
- 8
MECCA BINGO LIMITED
- nowTOP RANK CLUBS LIMITED - 1985-03-27TOP RANK LIMITED - 1997-11-03AVAGUARD LIMITED - 1984-11-21 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-10-01 ~ 2005-08-01IIF 25 - Director → ME - 9
RANK DIGITAL LIMITED
- nowBLUE SQUARE LIMITED - 2013-04-03 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2004-01-01 ~ 2005-08-01IIF 26 - Director → ME - 10BLUE SQUARE (DTV) LIMITED - 2001-05-16BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16 The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2004-01-01 ~ 2005-08-01IIF 27 - Director → ME
- 11LIFECARE RESIDENCES LIMITED - 2010-03-25 73 Albert Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-05-26 ~ 2020-07-21IIF 14 - Director → ME 2017-05-26 ~ 2017-05-26IIF 6 - Director → ME
- 12 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-07-26 ~ 2023-09-19IIF 17 - Director → ME
- 13
SOMERLEIGH COURT LTD
- nowRANYARD LIMITED - 2001-10-23BENTLEIGH CARE LIMITED - 2016-02-26 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-03-31Officer 2017-05-26 ~ 2020-07-21IIF 10 - Director → ME 2017-05-26 ~ 2017-05-26IIF 8 - Director → ME - 14
STARR CARE LTD
- nowSENIOR ASSISTANTS LTD - 2011-12-05SENIOR ASSISTANCE LTD - 2011-04-06 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer 2011-03-14 ~ 2014-09-03IIF 22 - Director → ME - 15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)612,299 GBP2018-09-01 ~ 2019-08-31Officer 2010-01-01 ~ 2012-06-25IIF 28 - Director → ME
- 16
WOLSELEY ECD LIMITED
- nowMURDOCK TILES LIMITED - 2003-10-24MURDOCK ECD LIMITED - 2005-05-23ECD BUILDING SUPPLIES LIMITED - 2004-11-12 42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2006-10-02 ~ 2008-07-18IIF 18 - Director → ME - 17
WOLSELEY HAWORTH LIMITED
- nowMURDOCK HAWORTH LIMITED - 2007-03-27W.B.HAWORTH LIMITED - 2005-04-27 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2006-10-02 ~ 2008-07-18IIF 20 - Director → ME - 18
WOLSELEY UK LIMITED
- nowWOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05WOLSELEY CENTERS LIMITED - 2004-03-31 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 28 offsprings)Officer 2006-10-01 ~ 2008-07-18IIF 21 - Director → ME
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