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

Hibbert, Matthew David

    Related profiles found in government register
  • Hibbert, Matthew David
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hibbert, Matthew David
    British financial consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 9
  • Hibbert, Matthew David
    British independant financial adviser born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Shaw Wood Way, Wheatley Hills, Doncaster, South Yorkshire, DN2 5TB, England

      IIF 10
  • Hibbert, Matthew David
    British proposed director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL

      IIF 11
  • Hibbert, Matthew David
    British financial adviser

    Registered addresses and corresponding companies

    • 138, Kentmere Drive, Doncaster, South Yorkshire, DN4 5FG

      IIF 12
  • Hibbert, Matthew David
    British staff nurse born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Fairby Close, Tiverton, Devon, EX16 6AB

      IIF 13
  • Mr Matthew Hibbert
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew David Hibbert
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Hibbert
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 27
  • Rae, David
    British financial adviser born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ribble House, 11 Trident Park, Trident Way, Blackburn, Lancashire, BB1 3NU, England

      IIF 28
  • Rae, David
    British independant financial adviser born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Spey Close, Leyland, Preston, Lancashire, PR25 1RU

      IIF 29
  • Rae, David, Mr.
    British financial adviser born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Spey Close, Leyland, Preston, Lancashire, PR25 1RU, England

      IIF 30
  • Mr David Rae
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ribble House, 11 Trident Park, Trident Way, Blackburn, Lancashire, BB1 3NU, England

      IIF 31

    • 16, Spey Close, Leyland, Preston, Lancashire, PR25 1RU

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    12,790 GBP2024-01-30
    Officer
    2022-12-19 ~ now
    IIF 2 - director → ME
  • 2
    LETGEN LTD - 2021-05-16
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    28,974 GBP2024-01-30
    Person with significant control
    2021-05-13 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    MDH FINANCIAL YORKSHIRE LTD - 2017-03-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    315,568 GBP2024-01-30
    Officer
    2014-10-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    12,961 GBP2024-01-30
    Person with significant control
    2021-09-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2019-01-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-31 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    ELITE INVESTMENT ADVISORY SERVICES LTD - 2017-11-17
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2024-01-30
    Officer
    2013-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    MATRIX WILLS LIMITED - 2017-11-01
    AC FINANCIAL YORKSHIRE LTD - 2015-11-06
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    105,045 GBP2024-01-30
    Officer
    2017-10-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    LM10 LTD.
    - now
    LM1Ø LTD. - 2018-07-18
    LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED - 2018-06-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    308,870 GBP2024-01-30
    Officer
    2022-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    61,658 GBP2024-01-30
    Officer
    2022-02-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    LP10 LTD
    - now
    LAKESIDE PORTFOLIO SERVICES LTD - 2022-10-05
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    330,788 GBP2024-01-30
    Officer
    2019-01-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    159,367 GBP2021-01-31 ~ 2022-01-30
    Officer
    2019-01-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 13
    16 Spey Close, Leyland, Preston, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,158 GBP2022-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    10 Borough Road, Darwen, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    25,441 GBP2023-12-31
    Officer
    2005-01-17 ~ 2010-04-30
    IIF 29 - director → ME
  • 2
    MDH FINANCIAL YORKSHIRE LTD - 2017-03-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    315,568 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Person with significant control
    2019-01-25 ~ 2019-01-25
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    DONCASTER CHRISTIAN MINISTRIES - 2012-02-21
    Unit 12 Shaw Wood Way, Wheatley Hills, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2012-02-13 ~ 2020-03-17
    IIF 10 - director → ME
  • 5
    LM10 LTD.
    - now
    LM1Ø LTD. - 2018-07-18
    LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED - 2018-06-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    308,870 GBP2024-01-30
    Officer
    2004-04-08 ~ 2017-01-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    LWM10 LTD
    - now
    LAKESIDE WEALTH MANAGEMENT LIMITED - 2022-10-05
    EITHER WAY LIMITED - 2006-10-30
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    621,246 GBP2024-01-30
    Officer
    2006-09-18 ~ 2013-08-27
    IIF 12 - secretary → ME
  • 7
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,894 GBP2023-11-30
    Officer
    2006-10-17 ~ 2009-01-13
    IIF 13 - director → ME
  • 8
    Ribble House 11 Trident Park, Trident Way, Blackburn, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,446 GBP2024-08-31
    Officer
    2015-03-11 ~ 2023-06-29
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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