logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hibberd, Lisa

    Related profiles found in government register
  • Hibberd, Lisa
    British director born in April 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Jefferson Hibberd, Lisa
    British director born in April 1963

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Hibberd, Lisa
    British director born in April 1963

    Registered addresses and corresponding companies
    • ., Cane Garden Bay, Tortola, Virgin Islands, British

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    BNRI EARLS COURT LIMITED
    OE001127
    Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 13 - Managing Officer → ME
  • 2
    EDINBURGH PROPCO LIMITED
    OE001133
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 11 - Managing Officer → ME
  • 3
    GATWICK PROPCO LIMITED
    OE001061
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 5 - Managing Officer → ME
  • 4
    GIBSON PROPERTY HOLDINGS LIMITED
    OE001066
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 7 - Managing Officer → ME
  • 5
    NEWINGTON HOUSE LIMITED
    OE001070
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 3 - Managing Officer → ME
  • 6
    REDDITCH PROPCO LIMITED
    OE001081
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 12 - Managing Officer → ME
  • 7
    REDEFINE BELVEDERE LIMITED
    OE001120
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 14 - Managing Officer → ME
  • 8
    REDEFINE CAMINO PARK CRAWLEY LIMITED
    OE001126
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 15 - Managing Officer → ME
  • 9
    REDEFINE ENFIELD LIMITED
    OE001063
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 19 - Managing Officer → ME
  • 10
    REDEFINE EXPRESS PARK BRIDGEWATER LIMITED
    OE001068
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2022-09-28 ~ 2022-10-04
    IIF 21 - Managing Officer → ME
  • 11
    REDEFINE HOTELS EDINBURGH LIMITED
    OE001079
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 17 - Managing Officer → ME
  • 12
    REDEFINE HOTELS PORTFOLIO 2 LIMITED
    OE001091 OE001137... (more)
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 20 - Managing Officer → ME
  • 13
    REDEFINE HOTELS PORTFOLIO III LIMITED
    OE001155 OE001150... (more)
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-29 ~ 2022-10-04
    IIF 22 - Managing Officer → ME
  • 14
    REDEFINE HOTELS PORTFOLIO IV LIMITED
    OE001150 OE001137... (more)
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-29 ~ 2022-10-04
    IIF 1 - Managing Officer → ME
  • 15
    REDEFINE HOTELS PORTFOLIO V LIMITED
    OE001137 OE001150... (more)
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 2 - Managing Officer → ME
  • 16
    REDEFINE HOTELS READING LIMITED
    OE001111 OE001152
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 9 - Managing Officer → ME
  • 17
    REDEFINE HOTELS READING LIMITED
    OE001152 OE001111
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 4 - Managing Officer → ME
  • 18
    REDEFINE KINGSTHORNE KETTERING LIMITED
    OE001103
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 6 - Managing Officer → ME
  • 19
    REDEFINE LEATHERHEAD LIMITED
    OE001067
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 10 - Managing Officer → ME
  • 20
    REDEFINE PERTH LIMITED
    OE001084
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 8 - Managing Officer → ME
  • 21
    REDEFINE SLOUGH LIMITED
    OE001074
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 16 - Managing Officer → ME
  • 22
    SOUTHAMPTON PROPCO LIMITED
    OE001090
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-09-28 ~ 2022-10-04
    IIF 18 - Managing Officer → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.