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, Lee Charles

    Related profiles found in government register
  • Hibbert, Lee Charles
    British ceo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • 1st Floor Aviation House, Gloucestershire Airport, Staverton, Gloucestershire, GL51 6SP, England

      IIF 2
  • Hibbert, Lee Charles
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Se2, Gloucestershire Airport, Cheltenham, GL51 6SP, United Kingdom

      IIF 3 IIF 4
  • Hibbert, Lee Charles
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Andoversford, GL54 4HP, United Kingdom

      IIF 5
  • Hibbert, Lee Charles
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR, England

      IIF 6

    • First Floor, Aviation House, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR, England

      IIF 7

    • Ttc Ltd 1st, Floor Aviation House, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP, United Kingdom

      IIF 8

    • 1st Floor Aviation House, Gloucestershire Airport, Staverton, Gloucestershire, GL51 6SP, England

      IIF 9

    • Aviation House, Gloucestershire Airport, Staverton, Glos, GL51 6SR, United Kingdom

      IIF 10
  • Hibbert, Lee Charles
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Se2, Gloucestershire Airport, Cheltenham, GL51 6SP, United Kingdom

      IIF 11
  • Hibbert, Lee Charles
    English ceo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Station Road, Andoversford, Cheltenham, GL54 4HP, England

      IIF 12
  • Hibbert, Lee Charles
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP, England

      IIF 13
  • Hibbert, Lee
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Aviation House, Se2a Gloucestershire Airport, Cheltenham, GL51 6SP, United Kingdom

      IIF 14
  • Hibbert, Lee
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Aviation House, Se2a Gloucestershire Airport, Cheltenham, GL51 6SP, United Kingdom

      IIF 15
  • Mr Lee Hibbert
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Aviation House, Se2a Gloucestershire Airport, Cheltenham, GL51 6SP, United Kingdom

      IIF 16 IIF 17

    • Aviation House, Gloucestershire Airport, Staverton, GL516SR, United Kingdom

      IIF 18
  • Mr Lee Charles Hibbert
    English born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Station Road, Andoversford, Cheltenham, GL54 4HP, England

      IIF 19
  • Mr Lee Charles Hibbert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Aviation House, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR, England

      IIF 20

    • 1st, Floor, Aviation House Gloucestershire Airport, Staverton, Gloucestershire, GL51 6SP

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    Aviation House Se2, Gloucestershire Airport, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 4 - director → ME
  • 3
    Aviation House Se2, Gloucestershire Airport, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 3 - director → ME
  • 4
    Aviation House Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 5
    5 Station Road, Andoversford, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    31,944 GBP2024-01-31
    Officer
    2018-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    Aviation House Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 5 - director → ME
  • 7
    Aviation House Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 8 - director → ME
  • 8
    1st Floor, Aviation House Gloucestershire Airport, Staverton, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,639 GBP2016-08-31
    Officer
    2011-08-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 → OE
    IIF 21 - Has significant influence or control → OE
  • 9
    Aviation House Se2, Gloucestershire Airport, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 11 - director → ME
  • 10
    Aviation House, Gloucestershire Airport, Staverton, Glos, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    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
Ceased 5
  • 1
    Unit 3 Manor Farm Offices Churchend Lane, Charfield, Wotton-under-edge, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-08-31
    Officer
    2016-05-19 ~ 2017-12-07
    IIF 9 - director → ME
  • 2
    E R Systems Global, Lower Wick, Dursley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,606 GBP2023-08-31
    Officer
    2016-02-01 ~ 2017-12-07
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,583 GBP2017-12-31
    Officer
    2014-10-14 ~ 2017-04-19
    IIF 7 - director → ME
  • 4
    7 Noverton Avenue Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-24 ~ 2020-01-10
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2019-09-24 ~ 2020-06-04
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-09 ~ 2020-01-01
    IIF 14 - director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 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.