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

Gillibrand, John Hays

    Related profiles found in government register
  • Gillibrand, John Hays
    British

    Registered addresses and corresponding companies
  • Gillibrand, John Hays
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gillibrand, John Hays
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 27 IIF 28
  • Gillibrand, John Hays
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, - 16 Rigby Lane, Bolton, Lancashire, BL2 3EQ

      IIF 29
    • 40, Deakins Mill Way, Egerton, Bolton, Lancashire, BL7 9YT

      IIF 30 IIF 31 IIF 32
    • 40, Deakins Mill Way, Egerton, Bolton, Lancashire, BL7 9YT, United Kingdom

      IIF 33 IIF 34
    • Awesome Lettings Limited, 10-16 Rigby Lane, Bradshaw, Bolton, Lancashire, BL2 3EQ, United Kingdom

      IIF 35
    • The Portal, Bridgewater Close, Bentley Wood, Burnley, Lancashire, BB11 5TT, England

      IIF 36
    • Kentmere Road, Staveley, Kendal, Cumbria, LA8 9PB, United Kingdom

      IIF 37 IIF 38 IIF 39
    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 40
    • Ellanbrook Cottage, 159 Brooklands Road, Sale, Cheshire, M33 3PD, England

      IIF 41
  • Mr John Hays Gillibrand
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Deakins Mill Way, Egerton, Bolton, Lancashire, BL7 9YT, United Kingdom

      IIF 42
    • Awesome Lettings Limited, 10-16 Rigby Lane, Bradshaw, Bolton, Lancashire, BL2 3EQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    04098617 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-26
    Commencement of winding up on 2008-01-16
    JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
    - 2002-05-15 04098617
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2000-11-06 ~ 2002-03-28
    IIF 18 - Director → ME
  • 2
    ACE TELECOM TRADING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-22
    Commencement of winding up on 2013-07-08
    JACKSONS I.T. SOLUTIONS LIMITED
    - 2001-12-06 04052361
    25 Farringdon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2000-12-22 ~ 2001-11-26
    IIF 17 - Director → ME
    2000-12-22 ~ 2001-11-26
    IIF 11 - Secretary → ME
  • 3
    AJT RECRUITS LIMITED - now
    A.J.T. RESOURCING LIMITED
    - 2009-05-12 05729612
    A.J.T. SEARCH & SELECTION LTD - 2006-10-13
    Clive House, Clive Street, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-05-24
    IIF 25 - Director → ME
  • 4
    AWESOME LETTINGS LIMITED
    12069815
    Awesome Lettings Limited 10-16 Rigby Lane, Bradshaw, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BARKER WARD INSURANCE BROKERS LIMITED
    - now 02427524
    BARKER WARD INSURANCE LIMITED - 1991-07-31
    BARKER AND WARD INSURANCE LIMITED - 1990-08-29
    Allied House, 98 Standishgate, Wigan, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1999-11-01 ~ 2000-07-31
    IIF 22 - Director → ME
    1999-11-01 ~ 2001-02-26
    IIF 10 - Secretary → ME
  • 6
    BDG PROPERTY INVESTMENTS LIMITED
    05971151
    20 Bodiam Road, Greenmount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CALEDONIAN QUILTING CO. LIMITED
    00983058
    10 - 16 Rigby Lane, Bolton, Lancashire
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-09-25
    IIF 29 - Director → ME
  • 8
    CLIVE HOUSE PROPERTIES LIMITED
    - now 03948589
    JACKSONS GROUP LIMITED
    - 2004-08-09 03948589 03949979
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 26 - Director → ME
    2000-03-15 ~ 2001-05-25
    IIF 6 - Secretary → ME
  • 9
    JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
    - now 04382256
    JACKSONS 107 LIMITED
    - 2002-04-03 04382256 05355171... (more)
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2002-03-20 ~ 2004-07-27
    IIF 24 - Director → ME
  • 10
    JACKSONS GROUP LIMITED - now
    VALUE MANAGEMENT SOLUTIONS LIMITED
    - 2004-09-16 03949979
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2000-03-17 ~ 2002-03-30
    IIF 15 - Director → ME
    2000-03-17 ~ 2002-03-30
    IIF 4 - Secretary → ME
  • 11
    JAMOBON LIMITED - now
    JAMOBON SHARED SERVICES LTD - 2025-02-20
    PREMIER BUSINESS SUPPORT SERVICES LTD - 2021-04-19
    ASSET PROTECTION GROUP LIMITED - 2018-10-11
    PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01
    JACKSONS LIMITED - 2012-01-19
    JACKSONS AUDIT LIMITED
    - 2006-01-17 03338249
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1997-03-24 ~ 2003-03-31
    IIF 13 - Secretary → ME
  • 12
    KENTMERE CARTONS HOLDINGS LIMITED
    16270367
    3 Marston Road, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-24 ~ 2025-03-31
    IIF 39 - Director → ME
  • 13
    KENTMERE CARTONS LTD
    13104334
    3 Marston Road, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 38 - Director → ME
  • 14
    KENTMERE PROPERTIES LIMITED
    16270359
    Kentmere Road, Staveley, Kendal, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 37 - Director → ME
  • 15
    QUILLIBRAND LIMITED
    09703186
    40 Deakins Mill Way, Egerton, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-09 ~ 2026-06-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 16
    QUINN CONSULTING GROUP LIMITED - now
    JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
    - 2018-03-21 03522429
    15 Macon Court, Macon Way, Crewe
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-05 ~ 2013-03-14
    IIF 14 - Director → ME
    1998-03-05 ~ 2013-03-14
    IIF 2 - Secretary → ME
  • 17
    REFRESH LAW LIMITED
    - now 07384123
    DROPAWAY LTD
    - 2010-11-11 07384123
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 36 - Director → ME
    2010-10-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    ROCHDALE FINANCIAL SERVICES LIMITED
    - now 03183157
    JACKSONS FINANCIAL SERVICES LIMITED
    - 2004-08-09 03183157
    JACKSONS FINANCIAL PLANNING (ROCHDALE) LIMITED
    - 2000-09-26 03183157
    Clive House, Clive Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-04-04 ~ dissolved
    IIF 30 - Director → ME
    1996-04-04 ~ 2003-06-25
    IIF 9 - Secretary → ME
  • 19
    RSM UK CORPORATE FINANCE LLP
    - now OC325347
    RSM CORPORATE FINANCE LLP
    - 2021-11-01 OC325347 09690707
    BAKER TILLY CORPORATE FINANCE LLP
    - 2015-10-26 OC325347 09690707... (more)
    6th Floor 25 Farringdon Street, London
    Active Corporate (123 parents)
    Officer
    2014-02-01 ~ 2022-12-31
    IIF 28 - LLP Member → ME
  • 20
    RSM UK TAX AND CONSULTING LLP - now
    RSM UK TAX AND ADVISORY SERVICES LLP
    - 2026-06-29 OC325348 09690778
    RSM TAX AND ADVISORY SERVICES LLP
    - 2021-11-01 OC325348 09690778
    BAKER TILLY TAX AND ADVISORY SERVICES LLP
    - 2015-10-26 OC325348 09690778
    6th Floor 25 Farringdon Street, London
    Active Corporate (857 parents)
    Officer
    2014-03-01 ~ 2022-12-31
    IIF 27 - LLP Member → ME
  • 21
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    1999-12-21 ~ 2003-03-31
    IIF 20 - Director → ME
    1999-12-21 ~ 2003-03-31
    IIF 5 - Secretary → ME
  • 22
    SWIFT HOLDINGS (GB) LIMITED - now
    SWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2006-08-16
    JACKSONS LIMITED
    - 2006-01-10 03947842 03338249
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-03-22 ~ 2003-03-31
    IIF 16 - Director → ME
    2000-03-22 ~ 2003-03-31
    IIF 12 - Secretary → ME
  • 23
    TAXATION & FINANCIAL PLANNING LIMITED
    - now 03772923
    JACKSONS TAXATION & CONSULTANCY SERVICES LIMITED
    - 2004-08-09 03772923
    Clive House, Clive Street, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 24
    TRADE ACQUISITION PARTNERS LIMITED
    13215446 13249645
    Ellanbrook Cottage, 159 Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 41 - Director → ME
  • 25
    TRADE ACQUISITION PARTNERS ONE LIMITED
    13249645 13215446
    Ellanbrook Cottage, 159 Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 40 - Director → ME
  • 26
    UNITY DEBT SOLUTIONS LIMITED
    - now 04566832
    DEBT DEALS LIMITED
    - 2005-12-22 04566832
    UNITY CORPORATE RECOVERY AND INSOLVENCY LIMITED
    - 2005-09-05 04566832
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-03 ~ 2007-07-16
    IIF 19 - Director → ME
    2003-11-03 ~ 2007-07-16
    IIF 7 - Secretary → ME
  • 27
    UNITY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03632951
    JACKSONS INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2004-08-09 03632951
    JACKSONS FINANCIAL PLANNING (SOUTH MANCHESTER) LIMITED
    - 2001-10-08 03632951
    Clive House, Clive Street, Bolton
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 23 - Director → ME
    1998-09-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    WEBT COMPANY
    04414809
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (12 parents)
    Officer
    2002-05-07 ~ 2002-07-12
    IIF 21 - Director → ME
  • 29
    WIGAN FINANCIAL PLANNING LIMITED
    - now 03183154
    JACKSONS FINANCIAL PLANNING LIMITED
    - 2004-08-09 03183154
    Clive House, Clive Street, Bolton
    Dissolved Corporate (8 parents)
    Officer
    1996-04-04 ~ dissolved
    IIF 31 - Director → ME
    1996-04-04 ~ 2003-06-25
    IIF 3 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.