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

Hibberd, Roy Wayne

    Related profiles found in government register
  • Hibberd, Roy Wayne
    United States company executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 1
  • Hibberd, Roy Wayne
    United States director born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 2 IIF 3
  • Hibberd, Roy Wayne
    United States executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
  • Hibberd, Roy Wayne
    United States senior vice-president general counsel born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 6th Floor 77, Gracechurch Street, London, EC3V 0AS, England

      IIF 24
  • Hibberd, Roy Wayne
    United States svp & general counsel born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
  • Hibbard, Roy
    United States executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 40
  • Hibberd, Roy Wayne
    United States executive

    Registered addresses and corresponding companies

    • 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain

      IIF 41
  • Hibberd, Roy
    American executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 42 IIF 43
  • Hibberd, Roy Wayne

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 44 IIF 45
  • Hibberd, Roy
    British

    Registered addresses and corresponding companies
  • Hibberd, Roy

    Registered addresses and corresponding companies

    • 145, St Vincent Street, Glasgow, G2 5JF

      IIF 53

    • 77, Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 54

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 55
  • Hibbard, Roy

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 31 - director → ME
  • 2
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 39 - director → ME
  • 4
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 28 - director → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 32 - director → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 34 - director → ME
  • 7
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 23 - director → ME
    2009-06-12 ~ dissolved
    IIF 41 - secretary → ME
Ceased 35
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 33 - director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2013-04-24
    IIF 40 - director → ME
    2011-11-08 ~ 2013-04-24
    IIF 56 - secretary → ME
  • 3
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-04-24
    IIF 3 - director → ME
    2013-02-21 ~ 2013-04-24
    IIF 45 - secretary → ME
  • 4
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 6 - director → ME
  • 5
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-07-26 ~ 2013-04-25
    IIF 37 - director → ME
  • 6
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2013-04-24
    IIF 1 - director → ME
  • 7
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2013-04-24
    IIF 7 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2013-04-24
    IIF 20 - director → ME
    2012-11-21 ~ 2013-04-24
    IIF 54 - secretary → ME
  • 9
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 25 - director → ME
  • 10
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ 2013-04-24
    IIF 22 - director → ME
    2013-03-12 ~ 2013-04-24
    IIF 55 - secretary → ME
  • 11
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-04-24
    IIF 2 - director → ME
    2013-02-21 ~ 2013-04-24
    IIF 44 - secretary → ME
  • 12
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 19 - director → ME
  • 13
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    IIF 21 - director → ME
  • 14
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 5 - director → ME
  • 15
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2013-04-24
    IIF 24 - director → ME
  • 16
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-08-01
    IIF 38 - director → ME
  • 17
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    IIF 18 - director → ME
  • 18
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 12 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 46 - secretary → ME
  • 19
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-03 ~ 2013-04-24
    IIF 10 - director → ME
  • 20
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 8 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 51 - secretary → ME
  • 21
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 16 - director → ME
    2010-04-01 ~ 2013-04-24
    IIF 48 - secretary → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 14 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 52 - secretary → ME
  • 23
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 9 - director → ME
  • 24
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 11 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 47 - secretary → ME
  • 25
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 30 - director → ME
  • 26
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 43 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 49 - secretary → ME
  • 27
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 42 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 50 - secretary → ME
  • 28
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-04-24
    IIF 4 - director → ME
    2011-04-01 ~ 2013-04-24
    IIF 53 - secretary → ME
  • 29
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 29 - director → ME
  • 30
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 36 - director → ME
  • 31
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 35 - director → ME
  • 32
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 13 - director → ME
  • 33
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 15 - director → ME
  • 34
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ 2013-04-24
    IIF 17 - director → ME
  • 35
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 26 - director → ME

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